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Compliance

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Madoff Trustee Says JP Morgan Execs Knew Of Fraud

Irving Picard filed a $6.4 billion lawsuit against JP Morgan in December. It was unsealed Thursday.

Irving Picard filed a $6.4 billion lawsuit against JP Morgan in December. It was unsealed Thursday. In the suit, the trustee says executives at JP Morgan Chase were told about concerns that he was running a massive fraud but ignored the warnings. Melanie Rodier has worked as a print and broadcast journalist for over 10 years, covering business and finance, general news, and film trade news. Prior to joining Wall Street & Technology in April 2007, Melanie lived in Paris, where she worked for the International Herald ... View Full Bio

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Stressed Out by Compliance, Reputational Damage & Fines?
Stressed Out by Compliance, Reputational Damage & Fines?
Financial services executives are living in a "regulatory pressure cooker." Here's how executives are preparing for the new compliance requirements.