Joe Evangelisti

Joe Evangelisti News

  • Mizuho, JPMorgan Must Face Interest-Rate Rigging Lawsuit

    Mizuho Financial Group Inc. and JPMorgan Chase & Co. are among about 20 banks and their affiliates that must face an investor lawsuit accusing them of manipulating benchmark interest rates.

  • Whale of Trade Shown at Biggest U.S. Bank With Best Control

    “We are dead I tell you,” Bruno Iksil, a London-based trader at JPMorgan Chase & Co., messaged an associate on March 23, 2012. “It is hopeless now.”

  • JPMorgan Seen Paying Dimon $34 Million Award This Year

    JPMorgan Chase & Co. Chief Executive Officer Jamie Dimon, who got a 74 percent raise for his work in 2013, stands to reap a separate and bigger payday within months.

  • North American Petroleum Corp., Lehman, Hawkeye, UTGR, Abitibi: Bankruptcy

    Lehman Brothers Holdings Inc. and its creditors’ committee filed a complaint yesterday in bankruptcy court against JPMorgan Chase Bank NA , alleging that the New York-based bank “stripped a faltering Lehman Brothers of desperately needed cash” in the days and weeks before the commencement of Lehman’s bankruptcy in September 2008.

  • JPMorgan’s Iksil May Spur Regulators to Dissect Trading

    Market-moving trades by JPMorgan Chase & Co.’s chief investment office probably will force regulators to seek more detail on banks’ derivatives positions to help them distinguish risk management from speculation.

  • JPMorgan Trader Iksil Fuels Prop-Trading Debate With Bets

    JPMorgan Chase & Co. trader Bruno Iksil’s outsized bets in credit derivatives are drawing attention to a little-known division that invests the company’s reserves and fueling a debate over whether banks are taking excessive risks with federally insured and subsidized money.

  • JPMorgan Guilty Plea Sought by Holder Shows Harder Stance

    JPMorgan Chase & Co. Chief Executive Officer Jamie Dimon went to Washington almost a month ago to see if U.S. Attorney General Eric Holder would settle a criminal probe of mortgage fraud at the bank if it paid more money to resolve related civil investigations.

  • JPMorgan Trader’s Positions Said to Distort Credit Indexes

    A JPMorgan Chase & Co. trader of derivatives linked to the financial health of corporations has amassed positions so large that he’s driving price moves in the $10 trillion market, traders outside the firm said.

  • Weighing Chat-Room Ban, U.K. Fraud Spies: Compliance

    JPMorgan Chase & Co., the largest U.S. bank by assets, is weighing whether to ban traders from using electronic chat rooms to communicate with peers at other firms as the forums draw scrutiny from global regulators, according to a person with knowledge of the matter.

  • American Express, Deutsche Bank, Taxes: Compliance

    American Express Co., the biggest credit-card issuer by purchases, will pay $112.5 million to settle claims it violated consumer safeguards from marketing to collection in products sold to about 250,000 customers.

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