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U.S. looks into JPMorgan's ties to Iranian-linked hedge fund
US Probes JPMorgan’s Ties to Iranian Oil Kingpin’s Hedge Fund
The US Treasury Department is examining JPMorgan Chase & Co.’s relationship with a hedge fund that’s said to be part of a network overseen by Iranian oil trader Hossein Shamkhani.
US probes JPMorgan's links with Iranian oil trader's hedge fund, Bloomberg News reports
The U.S. Treasury Department is looking into JPMorgan Chase's relationship with a hedge fund that is said to be a part of Iranian oil trader Hossein Shamkhani's network, Bloomberg News reported on Friday.
U.S. looks into JPMorgan's ties to Iranian-linked hedge fund - report
The U.S. Treasury Department is investigating JPMorgan Chase's (NYSE:JPM) relationship with a hedge fund that''s suspected to be part of a network controlled by Hossein Shamkhani, an Iranian oil trader,
US Investigation Highlights JPMorgan’s Ties to Iranian Oil Funds
Dubai A U.S. federal probe is scrutinizing JPMorgan Chase & Co.'s dealings linked to a hedge fund with alleged connections to the Iranian oil trade, raising concerns over compliance with sanctions and anti-money laundering regulations.
2d
From VOA Persian: US media examine JPMorgan's relationship with family of sanctioned Iranian official
The U.S. Treasury Department is investigating the relationship between JPMorgan and a hedge fund said to be part of a network ...
Seeking Alpha
1d
BBHY: JPMorgan's Take On The High Yield Market
BBHY is a fixed income exchange traded
fund
. The name comes from
JpMorgan
and represents a passive U.S. HY ETF. BBHY ...
18h
Banque Cantonale Vaudoise Raises Stock Holdings in JPMorgan Chase & Co. (NYSE:JPM)
Banque Cantonale Vaudoise raised its position in shares of JPMorgan Chase & Co. (NYSE:JPM) by 3.0% during the 3rd quarter, ...
5d
US judge rejects Ozy Media founder's recusal request over hedge fund investments
A federal judge on Tuesday rejected a request by Ozy Media and its founder Carlos Watson to step aside from their case and ...
U.S. News & World Report
2d
US Probes JPMorgan's Links With Iranian Hedge Fund, Bloomberg News Reports
(Reuters) - The U.S. Treasury Department is looking into
JPMorgan
Chase's relationship with a
hedge
fund
that is said ...
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