The U.S. Treasury Department is looking into JPMorgan Chase's relationship with a hedge fund that is said to be a part of ...

(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 ...

JPMorgan Chase & Co. is under investigation by the U.S. Treasury Department for its relationship with Ocean Leonid Investments Ltd., a hedge fund reportedly linked to Iranian oil trader Hossein ...

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 ...

Ocean Leonid Investments Ltd, a hedge fund linked to secretive Iranian oil trader Hossein Shamkhani, has informed its London employees that it will go into liquidation, Bloomberg has reported.

a hedge fund linked to Iranian oil trader Hossein Shamkhani. The probe, still in its early stages, is focused on whether JPMorgan complied with financial regulations while offering leverage to the ...