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DOJ reportedly pursuing criminal charges against JPMorgan Chase, RBS executives

According to the U.S. Department of Justice, deferred prosecution agreements are said. declining to prosecute on the one hand, and trials or guilty pleas on the other. (“RBS”), and JPMorgan Chase & Co.). 4.. specified period of time and defer the decision whether to actively pursue criminal charges.

The stalemate on criminal justice reform.. The group's first executive director, Christine Leonard, a former staffer for Senator Ted.. a big case against five of the world's largest banks-Citigroup, JPMorgan Chase, Barclays, the Royal Bank of Scotland, and UBS-for crimes extending over five years that.

JPMorgan Chase Names New Head of Mortgage Servicing. January 6, 2016. The bank chose Peter Muriungi as the replacement for Mike Weinbach, who was named CEO of Mortgage Banking at Chase in December.

WASHINGTON–Federal prosecutors are actively pursuing criminal cases against executives from Royal Bank of Scotland Group PLC and J.P. Morgan Chase & Co. for allegedly. the civil and criminal.

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For example, the Obama DOJ did not prosecute any top bankers for actions related to the crisis. But it did belatedly bring civil charges, and it reached large settlements with numerous banks,

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Following through on policy changes announced earlier this year that opened the door to individuals being held criminally responsible for corporate misconduct that helped cause the financial crisis, the Department of Justice is reportedly pursuing criminal charges against executives at the Royal Bank of Scotland andJPMorgan Chase .

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Federal prosecutors are pursuing criminal cases against executives from the Royal Bank of Scotland Group and JPMorgan Chase & Company for allegedly selling flawed mortgage securities. The Wall Street Journal reported the news on Tuesday, citing unnamed sources. According to the newspaper, people familiar with the probes said officials were trying to determine whether the bankers ignored.

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