Event Details
January 01, 2014
Description
JPM enters Deferred Prosecution Agreement (DPA) regarding Madoff.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| DOJ | person | 2 | View Entity |
| JPM | organization | 220 | View Entity |
Source Documents (1)
030.pdf
This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.
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