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J.P.摩根公司

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 8 条

  1. 2021

    J.P.摩根公司就支持欧洲超级联赛计划道歉

    公司回应

    J.P.摩根公司就其参与欧洲超级联赛计划一事道歉,称其错误判断了足球界对该交易的看法及其可能造成的影响。该计划此前引发球迷抗议和广泛反对。此次道歉涉及该银行在这项拟议赛事中的参与,该赛事曾遭到球迷及足球界其他人士的公开反对。

    品牌回应

    • 道歉 — JP Morgan

      The bank released a short statement yesterday morning apologising for its role in plans for the league.

    来源摘录

    • Fan protests and outrage from UEFA, FIFA, leagues, clubs, players and even politicians, made the league a non-starter.
    • The bank released a short statement yesterday morning apologising for its role in plans for the league.
    • We clearly misjudged how this deal would be viewed by the wider football community and how it might impact them in the future. We will learn from this.
  2. 2021

    摩根大通起诉五名前顾问,指其招揽客户

    提起诉讼

    摩根大通证券向联邦法院提起诉讼,指称五名前顾问违反禁止招揽客户协议,诱使客户转投其新公司。前顾问的律师否认这些指控。该争议涉及这些顾问离职后的客户招揽问题。

    来源摘录

    • They are not soliciting clients in violation of their agreement and they deny their allegations of the complaint.
    • The complaint, which was filed in Illinois federal court earlier this week, alleges that Scott Cimo, John Goblet, John Searer, Brian Bellot and Raymond Kermend all resigned their positions as private client advisors at J.P. Morgan earlier this month to join Professional Wealth Advisors (PWA), an LPL Financial team with several offices in Illinois.
    • J.P. Morgan Securities is claiming in a lawsuit that five former employees violated nonsolicitation agreements by enticing clients to join them at their new firm.
  3. 2021

    巴黎法院批准JP Morgan税务欺诈调查和解

    和解

    巴黎法院于2021年9月2日批准与JP Morgan达成的和解,此前相关调查于2012年展开。法国当局怀疑该银行协助Wendel高管设立利润分享实体,以逃避投资收益税款;来源未说明和解金额或法院对该项怀疑作出的认定。

    来源摘录

    • The financial prosecutors' office said in a statement a Paris court had approved on Thursday, 2 September 2021, the settlement sealed with JP Morgan. The settlement follows a probe opened in 2012.
  4. 2021

    摩根大通因认股权证合同起诉特斯拉

    提起诉讼

    J.P.摩根公司起诉特斯拉,称特斯拉未完全履行一项认股权证协议,尚欠该银行1.2亿英镑。特斯拉则认为摩根大通调整价格并无必要。该争议围绕双方之间的认股权证合同展开。

    来源摘录

    • Monday’s Southern District of New York complaint contends that Tesla Inc. ignored its obligation to pay JPMorgan for a series of warrant transactions which required Tesla to deliver either stock shares or cash, if when the warrants expired, Tesla’s share price was above the contractual strike price.
    • JPMorgan Chase Bank, National Association, London Branch (JPMorgan) has sued electric vehicle maker Tesla for breach of contract concerning a tweet its CEO made about returning the company to private ownership.
    • The suit, filed in a Manhattan federal court, centres on a dispute over how JPMorgan repriced its Tesla warrants as a result of Musk’s notorious 2018 tweet that he was considering taking the carmaker private.
  5. 2021

    1MDB起诉多家银行旗下机构追讨资产

    提起诉讼

    1MDB在吉隆坡法院起诉德意志银行、摩根大通和Coutts旗下机构,要求追回数十亿美元的所谓损失。诉讼指控包括疏忽、违约、串谋欺诈或造成损害,以及不诚实协助;这些指控并非责任认定。

    来源摘录

    • The claims are premised on "negligence, breach of contract, conspiracy to defraud/injure, and/or dishonest assistance", 1MDB said in the documents, filed at a Kuala Lumpur court on Friday.
    • 1MDB is claiming $1.11 billion from Deutsche Bank (Malaysia) Bhd, $800 million from J.P. Morgan (Switzerland) Ltd and $1.03 billion from a Swiss-based Coutts unit, and interest payments from all of them, according to the lawsuit.
    • Malaysia's now-defunct 1MDB state fund is suing units of Deutsche Bank, J.P. Morgan and Coutts & Co to recover billions in alleged losses from a corruption scandal at the fund, court documents seen by Reuters showed.
  6. 2021

    摩根大通与前顾问同意临时禁令

    裁决

    摩根大通与前顾问Michael Bale同意一项约定禁令,在FINRA仲裁案件审理期间暂时禁止Bale招揽摩根大通客户。法官于2月10日签署该协议。摩根大通曾指称Bale违反禁止招揽协议;报道并未称相关指控已获最终裁定。

    来源摘录

    • Judge Madeline Cox Arleo signed the stipulated agreement between Bale and JPMorgan on Feb. 10.
    • This week the bank and Bale agreed to a stipulated injunction temporarily barring him from soliciting JPMorgan clients to join him at his current firm, pending the outcome of a FINRA arbitration case.
  7. 2020

    摩根大通就贵金属市场操纵诉讼达成和解

    和解

    摩根大通就一宗指控其通过虚假挂单操纵贵金属市场的诉讼达成和解。和解条款未披露;报道未表明这些指控已获认定。

    来源摘录

    • The three plaintiffs had accused J. P. Morgan of manipulating the silver futures market from 2010 through 2011 through spoofing trades.
    • The spoofing lawsuit filed against J.P. Morgan in U.S. District Court in Manhattan, which court documents reveal was settled this summer
    • Details of the settlement were not disclosed in court filings.
  8. 2005

    前身银行承认奴隶抵押做法

    摩根大通承认前身机构在内战前曾接受被奴役者作为抵押品。该公司道歉并资助了一项针对黑人学生的奖学金计划。