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

At the heart of this shadowy trade is Hossein Shamkhani, an Iranian businessman whose rise in the global oil market ...

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 at an early stage as the agency scrutinizes whether the New ...

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 ...

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 ...

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

a hedge fund linked to Iranian oil trader Hossein Shamkhani, Bloomberg News reported. The inquiry is focused on whether the New York-based bank adhered to regulations in its relationship with the ...

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. ...