Whistleblower on JP Morgan Will Receive a $64 Million Reward for Tip Leading to a FCA Violation Settlement

The whistleblower will get $64 million as a reward for tips leading to this settlement on a FCA violation: (DOJ) The Department of Justice today announced that JPMorgan Chase (JPMC) will pay $614 million for violating the False Claims Act by knowingly originating and underwriting non-compliant mortgage loans submitted for insurance coverage and guarantees by […]

Nicholas Benes Speaks at the DJW Working Group “Finance” Meeting on Wednesday, March 12 at the Tokyo Stock Exchange

Working Group Finance“ within the DJW (Japanese-German Business Association)

It is my pleasure to invite you and your acquaintances to the next meeting of the Working Group “Finance” within the DJW (Japanese-German Business Association).

The meeting will be held on Wednesday, March 12th 2014, 5:30pm-7pm (JPT) at the Tokyo Stock Exchange building, 2-1 Nihonbashi Kabutocho, 103-8220 Tokyo.