Relevant:
- FBI Said to Hunt for Criminal Acts in JPMorgan Bid Probe
- China probe is latest legal headache for JPMorgan
- FERC Accuses JPMorgan Chase Of Manipulating Electricity Market
- JPMorgan Faces U.S. Criminal Probe Into Currency Trading
- JPMorgan Chase Must Explain Why It's Not Turning Over Emails In FERC Probe, Judge Says
2013-11-03 — nypost.com
``The DoJ and foreign regulators also are looking into the bank's China hiring practices.
The bank also disclosed that the Southern District of New York is pursuing a criminal probe over allegations of manipulating electricity prices in California and the Midwest.
JPMorgan settled similar power market accusations back in July with the Federal Energy Regulatory Commission, agreeing to pay $410 million in penalties and disgorge $125 million in profits for its bidding practices.''
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