Karen Freifeld –

JPMorgan Chase & Co. is one of the banks being required to shore up their financial bases with about $200 billion in additional capital.

JPMorgan Chase hack could fuel years of fraud: cybercrime researchers

May 23, 2019 at 1:41 p.m.

(Reuters) - Two U.S. states are investigating the theft of 83 million customer records from JPMorgan Chase & Co in a massive cyberattack uncovered over the summer, and more may...

Exclusive: Prosecutors’ case against GM focuses on misleading statements

August 25, 2021 at 1:29 a.m.

NEW YORK (Reuters) - Federal prosecutors are developing a criminal fraud case hinged on whether General Motors made misleading statements about a deadly ignition switch flaw, and are examining activity...

New York AG Schneiderman finally flexes muscles against Wall Street

August 25, 2021 at 1:06 a.m.

NEW YORK (Reuters) - New York Attorney General Eric Schneiderman, long seen as a secondary force in policing Wall Street banks, is taking the lead in what may be the...

BNP podría enfrentar prohibición de un año para procesar algunos pagos en dólares: fuentes

August 25, 2021 at 1:03 a.m.

NUEVA YORK/PARIS (Reuters) - El banco BNP Paribas podría recibir una sanción que le impida convertir divisas extranjeras a dólares a nombre de sus clientes en algunos negocios hasta por...

Exclusive: As bank fines soar, U.S. threatened $16 billion BNP penalty

August 25, 2021 at 12:32 a.m.

By Aruna Viswanatha and Karen Freifeld WASHINGTON/NEW YORK (Reuters) - U.S. authorities negotiating with BNP Paribas over alleged sanctions violations at one point suggested that France's biggest bank pay a...

Illinois, Florida join Connecticut in eBay probe

August 25, 2021 at 12:12 a.m.

NEW YORK (Reuters) - Illinois and Florida are joining Connecticut to lead a probe of the massive data breach at eBay Inc, according to a spokeswoman for Illinois Attorney General...

Illinois, Florida join Connecticut in eBay probe

May 23, 2019 at 4:38 p.m.

NEW YORK (Reuters) - Illinois and Florida are joining Connecticut to lead a probe of the massive data breach at eBay Inc, according to a spokeswoman for Illinois Attorney General...

Exclusive – New York attorney general eyes exchanges in high frequency probe: sources

August 24, 2021 at 11:32 p.m.

NEW YORK (Reuters) - The New York Attorney General's office is seeking information from exchanges and alternative trading platforms about their relationships with high frequency trading firms, as part of...

Ex-AIG chief Greenberg must face judge he called biased

August 24, 2021 at 11:26 p.m.

NEW YORK (Reuters) - Former AIG chief Maurice "Hank" Greenberg will have to defend himself against claims of accounting fraud in a non-jury trial conducted by a judge he tried...

BofA ex-CFO agrees to settle N.Y. lawsuit over Merrill

August 24, 2021 at 11:21 p.m.

(Reuters) - Bank of America Corp's former finance chief, Joe Price, has agreed to pay $7.5 million to settle a New York lawsuit that accused the bank and its former...

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