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JPMorgan Whistleblower Names Former U.K. Prime Minister Tony Blair in Court Documents as Receiving “Emergency” Payments from Bank

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JPMorgan Whistleblower Names Former U.K. Prime Minister Tony Blair in Court Documents as Receiving “Emergency” Payments from Bank

By Pam Martens and Russ Martens: May 25, 2022 ~ An attorney turned whistleblower who worked in compliance at JPMorgan Chase, Shaquala Williams, has named former U.K. Prime Minister Tony Blair as one of the parties receiving improperly processed “emergency payments” from the bank. Williams is suing the bank for retaliating against her protected whistleblowing activities by terminating her employment after she raised concerns about these payments to Blair and other serious compliance issues. (The case is Shaquala Williams v JPMorgan Chase, Case Number 1:21-cv-09326, which was filed last November in the Federal District Court for the Southern District of New York.) The new revelation naming Tony Blair was contained in a transcript of Williams’ deposition that was filed with the court last week. Prior to that, Blair had been referred to simply as “a high risk JPMorgan third-party intermediary for Jamie Dimon…” in the Williams’ complaint. The fact that Williams … Continue reading