JPMorgan

New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been manipulating the...

Trillions in suspect dollars flow freely through major banks

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

The UK’s National Crime Agency has opened a criminal investigation into a UK-registered company suspected of having been...

Denmark’s financial regulator has reopened its investigation into Danske Bank which initially closed in May after a mounting...

US bank Wells Fargo & Co has been accused in a new lawsuit of racketeering and fraud after the company admitted to...

Investment bank JPMorgan Chase reached a settlement with the US Securities and Exchange Commission (SEC) on Thursday to pay...

On May 12, 2016, David Cameron convened an anti-corruption summit with politicians, officials and civil society...

A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...