5. JPMorgan 2013 - DOJ ($13,000 million)
JPMorgan’s settlement with the DOJ over its sale of residential mortgage-backed securities (RMBS) to US federal agencies and states tops the GIR Enforcement Scorecard. It marks the first of two entries the bank has in the Scorecard’s top 10 highest penalties.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Upgrade now