Posted by & filed under Company Analysis, Governments & Regulators, Industry Analysis, Management Issues.

Description:  JPMorgan Chase & Co will pay more than $2 billion of penalties to settle charges by U.S. federal authorities that it failed to report suspicious activity involving Bernard Madoff’s Ponzi scheme.


Date: Jan 07, 2014


Questions for Discussions:

  • Summarize the illegal behaviors for which the bank is being fined.
  • Why do you think these actions went unreported?
  • Do you believe the fine suffices or should individuals have gone in jail?


Company Analysis, Industry Analysis, Management Issues, Governments & Regulators –

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