JPMorgan Chase & Co.
Approved Evidence
Added to Rotten Company: 8/26/2026
Conduct/Event period: March 2008–August 2016
Ongoing: No
Resolution status: Resolved
Resolution date: September 29, 2020
JPMorgan paid $920 million and admitted market manipulation schemes
Summary
JPMorgan entered a deferred prosecution agreement and paid more than $920 million over schemes involving tens of thousands of unlawful precious-metals trades and thousands of unlawful U.S. Treasury trades. DOJ described years-long schemes to deceive market participants, and JPMorgan admitted responsibility for the conduct. Source: https://www.justice.gov/archives/opa/pr/jpmorgan-chase-co-agrees-pay-920-million-connection-schemes-defraud-precious-metals-and-us
Evidence Weight
100.00
Severity:
Recency Weight: 99.99989820687469
File Weight: 1