Financial Crime Financial Crime

JP Morgan says it will name all execs involved in allegedly corrupt Shell, Eni deal

By Martin Coyle
  • 12 Nov 2020 11:58
  • 12 Nov 2020 11:58
JP Morgan Chase insisted today that it would name all of the bank executives involved in signing off hundreds of millions of dollars in transactions linked to an allegedly corrupt oil deal involving Royal Dutch Shell and Eni.
In a hearing at London’s High Court, Roger Masefield, representing the Nigerian

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Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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