Analysis

In JPMorgan Deal, DOJ Puts Spotlight On Compliance Tech

Law360 (September 29, 2020, 9:10 PM EDT) -- In the deferred prosecution deal with JPMorgan Chase & Co. announced Tuesday, federal prosecutors made clear that they now expect companies and their in-house counsel to bring data analysis into corporate compliance.

The good news for businesses is that the U.S. Department of Justice kept to the trend of not imposing an independent monitor, even though JPMorgan had pled guilty to a similar violation in 2015.

The bank reached the latest $920 million, three-year agreement on behalf of itself and several subsidiaries after facing two counts of felony wire fraud based on allegations its traders manipulated the price of precious metals....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!