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The attorney general's inquiry seeks to determine whether any criminal wrongdoing occurred.
The arbitration panel does not determine whether wrongdoing occurred, but merely decides on compensation.
One difficulty is that courts require a paper trail, not just statistical irregularities, to be convinced that wrongdoing occurred.
The laws came under heavy scrutiny from news organisations, amid concern they could criminalise legitimate public interest reporting of intelligence operations where wrongdoing occurred.
The bank would not comment directly on the Guardian's evidence, but in a statement it has admitted various forms of wrongdoing occurred in its Swiss subsidiary.
But JPMorgan is reluctant to make a habit of conceding defeat, people close to the bank say, particularly when it does not believe that any wrongdoing occurred.
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These include reforms to: (i) educational structures, (ii) the processes of management and adjudication, (iii) the mechanisms of prevention and when wrongdoing occurs, (iv) the system of sanctions.
We are sorry for the serious wrongdoing that occurred.
He also said any suggestion that wrongdoing had occurred on his watch was speculation.
16 July Rupert Murdoch apologises in full-page adverts, saying: "We are sorry for the serious wrongdoing that occurred".
She said that the use of the list was an accident and that no wrongdoing had occurred.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com