39. JPMorgan 2014 - OCC/SDNY ($2,050 million)
JPMorgan’s third entry in the Enforcement Scorecard top 10 is a result of the Madoff scandal, in which the asset management arm of prominent Wall Street firm Madoff Securities was found to be operating a multi-billion dollar Ponzi scheme.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.