Financial Fraud Law

Recent Posts

JPMorgan’s $1.7 Billion Payment to Go to Madoff Victims
Posted on 7 Jan 2014 by Steven A. Meyerowitz

One of the very interesting aspects of the $2.05 billion settlement reached by J.P.Morgan Chase with federal prosecutors over the bank’s violation of the Bank Secrecy Act for failing to exercise proper oversight of Bernard Madoff’s business... Read More