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Andrew Maguire (whistleblower) Andrew Maguire is a British commodities trader and whistleblower. He presented evidence to United States regulators alleging that fraud had been committed, and that prices in the international gold and silver markets had been manipulated. No regulatory or legal action has been taken as a result of his accusations.
An estimated trading loss of $2 billion was announced. However, the loss amounted to more than $6 billion for JPMorgan Chase. [2] [3] These events gave rise to a number of investigations to examine the firm's risk management systems and internal controls. JPMorgan Chase agreed to pay $920 million in total fines to US and UK authorities.
Former executive at J.P. Morgan. Known for. Entrepreneur in financial services. Relatives. Gordon Levett (father) Blythe Masters (born 22 March 1969) is a British private equity executive and former financial services and fintech executive. She is a former executive at JPMorgan Chase, [1] where she was widely credited for developing the credit ...
NEW YORK - JPMorgan Chase, accused of presiding over thousands of episodes of illegal trading in precious metals and Treasury markets, said Tuesday that it will pay about $920 million as part of ...
JPMorgan Chase is paying $348 million in fines to US regulators for alleged failures to monitor the trading of its clients and employees, one of the largest such penalties paid by any lender so ...
After a recent article I wrote about the potential of a silver bubble, I got a question about the behavior of JPMorgan Chase with regard to the silver market, specifically the allegation that the ...
Max Keiser. Timothy Maxwell Keiser (born January 23, 1960) is an American-Salvadoran broadcaster and film maker. He hosted [2] Keiser Report, a financial program broadcast on RT that featured heterodox economics theories. Until November 2012, Keiser anchored On the Edge, a program of news and analysis hosted by Iran's Press TV.
So far this year, gold futures have jumped 12%, compared to silver's 27% gain. And copper, which has outperformed both silver and gold in 2024, pushed above $11,000 a ton for the first time ever ...
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