(Reuters) -The U.S. Treasury Department is looking into JPMorgan Chase's relationship with a hedge fund that is said to be a ...

The U.S. Treasury Department is investigating JPMorgan Chase's (NYSE:JPM) relationship with a hedge fund that''s suspected to be part of a network controlled by Hossein Shamkhani, an Iranian oil ...

The US Treasury Department is examining JPMorgan Chase & Co.’s relationship with a hedge fund that’s said to be part of a network overseen by Iranian oil trader Hossein Shamkhani. The probe is ...

Hossein Shamkhani is the son of Ali Shamkhani, a long-time ally of Iran's supreme leader Ayatollah Ali Khamenei and previously the country's top security official. The U.S. agency is scrutinizing ...

(Reuters) -The U.S. Treasury Department is looking into JPMorgan Chase's relationship with a hedge fund that is said to be a part of Iranian oil trader Hossein Shamkhani's network, Bloomberg News ...

Treasury Department looking into JPMorgan's compliance gaps Hedge fund said to be a part of Hossein Shamkhani's network JPMorgan has no obligation to exit the relationship Hossein Shamkhani is the ...