Country(ies) Involved: China
Region(s) Involved: Asia-Pacific
Industry Involved: Financial
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| In the Matter of JPMorgan Chase & Co. | 11/17/2016 | SEC Administrative Proceeding | $130,591,405 | $100,000,000 | ||
| In Re JPMorgan Securities (Asia Pacific) Limited | 11/17/2016 | DOJ Criminal Action | $72,000,000 | $35,000,000 |