\nGigantul bancar american JPMorgan Chase este aproape de o \u00een\u0163elegere prin care va pl\u0103ti o amend\u0103 de aproape 1 miliard de dolari pentru a pune cap\u0103t unei investiga\u0163ii referitoare la o poten\u0163ial\u0103 manipulare a unor pie\u0163e prin divizia de tranzac\u0163ionare, potrivit surselor citate de CNBC.<\/p>\n
\n\u00cen\u0163elegerea dintre JPMorgan \u015fi mai multe agen\u0163ii americane ar putea fi semnat\u0103 chiar s\u0103pt\u0103m\u00e2na aceasta, potrivit Bloomberg. Aceasta ar pune cap\u0103t investiga\u0163iilor desf\u0103\u015furate de Departamentul de Justi\u0163ie, Comisia pentru Tranzac\u0163ionare de M\u0103rfuri \u015fi SEC, autoritatea de supraveghere financiar\u0103 din SUA.<\/p>\n
\nO amend\u0103 de 1 miliard de dolari ar reprezenta un record pentru practicile de care este acuzat\u0103 banca, cunoscute \u00een SUA drept \u201espoofing\u201d, adic\u0103 modul \u00een care traderii arunc\u0103 \u00een pia\u0163\u0103 un val de ordine pe care nu au inten\u0163ia de a le executa niciodat\u0103. Aceast\u0103 practic\u0103 a fost interzis\u0103 dup\u0103 criza financiar\u0103 din 2008.<\/p>\n
\n\u00cen\u0163elegerea nu se va concretiza cu restric\u0163ii asupra altor segmente din businessul JPMorgan, \u00eens\u0103 banca ar putea fi for\u0163at\u0103 s\u0103-\u015fi recunoasc\u0103 vina.<\/p>\n
\nCazul a ie\u015fit la iveal\u0103 \u00een septembrie 2019, iar acuza\u0163iile arat\u0103 c\u0103 mai mul\u0163i traderi \u00eempreun\u0103 cu opt complici care au lucrat \u00een birourile b\u0103ncii din New York, Londra \u015fi Singapore, au pus la cale o escrocherie prin care ar fi manipulat pia\u0163a metalelor pre\u0163ioase \u015fi ar fi \u00een\u015felat clien\u0163ii.<\/p>\n
\n <\/p>\n
\n <\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Gigantul bancar american JPMorgan Chase este aproape de o \u00een\u0163elegere prin care va pl\u0103ti o amend\u0103 de aproape 1 miliard de dolari pentru a pune cap\u0103t unei investiga\u0163ii referitoare la o poten\u0163ial\u0103 manipulare a unor pie\u0163e prin divizia de tranzac\u0163ionare, potrivit surselor citate de CNBC. \u00cen\u0163elegerea dintre JPMorgan \u015fi mai multe agen\u0163ii americane ar putea […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[9124,30016,458,7253,16538,18367,60],"class_list":["post-186546","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenda","tag-gigant","tag-intelegere","tag-investigatie","tag-jpmorgan","tag-manipulare","tag-piata"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/186546","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=186546"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/186546\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=186546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=186546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=186546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}