Relevant:
- JPMorgan Agrees to Pay Nearly $1B in Fines Over "Whale" Trading Loss
- S.E.C. Is Said to Press JPMorgan for an Admission of Wrongdoing in "Whale" Case
- JPMorgan Chase Must Explain Why It's Not Turning Over Emails In FERC Probe, Judge Says
- What Did JPMorgan Execs Know and When Did They Know It?
- What Did JPMorgan Execs Know and When Did They Know It?
2013-03-28 — nytimes.com
``All told, at least eight federal agencies are investigating the bank, including the Federal Deposit Insurance Corporation, the Commodity Futures Trading Commission and the Securities and Exchange Commission. Federal prosecutors and the F.B.I. in New York are also examining potential wrongdoing at JPMorgan. ''
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