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 2 条
2022
Essilor旗下公司就涉嫌未提示欺诈风险起诉摩根大通
提起诉讼
Essilor Manufacturing (Thailand) Co.起诉摩根大通银行，称该行在国际网络犯罪分子从其账户转走2.72亿美元前忽视了风险信号。该银行拒绝置评。
来源摘录
Red flags included a jump in monthly dollar volume from $15 million to more than $100 million and money being moved to shell companies at regional banks, often in high-risk jurisdictions, EMTC said in the complaint filed Monday in federal court in Manhattan.
J.P. Morgan Chase Bank N.A. was sued by a unit of the French maker of Ray-Ban glasses, which claims the bank ignored red flags as international cybercriminals drained $272 million from its New York bank account.
2020
美国货币监理署对摩根大通银行处以2.5亿美元罚款
罚款或处罚
美国货币监理署对摩根大通银行全国协会处以2.5亿美元罚款。据该机构称，罚款涉及该行信托活动的内部控制和内部审计存在的薄弱环节。该事件于2020年11月24日被报道。
来源摘录
The Office of the Comptroller of the Currency (OCC) on Tuesday fined JPMorgan Chase Bank N.A. $250 million for weaknesses in its internal controls and internal audit for its fiduciary activities.