摩根大通对滥用疫情援助资金行为展开调查
据美国媒体报道,当地时间 9 月 8 日,摩根大通表示发现有客户滥用新冠疫情救助资金 ,目前
摩根大通正在调查是否有雇员卷入其中 … 目前在重点调查潜在的非法行为包括客户滥用「薪水
保护计划」贷款、失业救济金及其他政府计划款项等情况 … 摩根大通集团首席执行官杰米·戴蒙
和其他领导层人士在给员工的备忘录中称,这种行为不符合我们的商业和道德原则,甚至可能是
非法的。
JPMorgan Chase launches investigation into misuse of epidemic aid funds
According to U.S. media reports, on September 8, local time, JPMorgan Chase said that a client found that misuse of the new crown epidemic relief funds, and now
JPMorgan Chase is investigating whether any of its employees were involved … The investigation is focused on potentially illegal practices, including payroll abuse by clients.
Status of ‘Protection Plan’ loans, unemployment benefits and other government program payments … Jamie Dimon, CEO of JPMorgan Chase & Co.
and other leadership figures in a memo to employees that such conduct is inconsistent with our business and ethical principles and may even be
Illegal.