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5 Nov 2019, 3:15 am
Philip Woodfield, Rachel Harrison and Elizabeth Pouget, who work within the financial services disputes team at CMS, comment on the decision handed down by the UK Supreme Court last week in the matter of Singularis Holdings Ltd (In Official Liquidation) (A Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd [2019] UKSC 50: In this leading case on a financial institution’s Quincecare duty of care to its customer, the Supreme Court has dismissed… [read post]
1 Nov 2019, 2:21 am
In addition to large settlements, OFCCP has pending enforcement matters against tech and financial services firms including JP Morgan Chase, Oracle and Google. [read post]
22 Oct 2019, 10:26 am
According to FINRA Disciplinary actions for August 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Carolyn Andrews UBS Financial Services Morgan Keegan & Company Meiewyn Avent Alliance-One Investments Metlife Investors Distribution Co… [read post]
18 Oct 2019, 5:30 pm
JP Morgan Chase Bank, No. 2:16-cv-02276 (D. [read post]
10 Sep 2019, 7:58 am
In particular Hassett v South Eastern Health Board (Case C-372/07) [2008] ECR I-7403 and Berliner Verkehrsbetriebe v JP Morgan Bank Chase Bank NA (Case C-144/10) [2011] WLR 2087 show that art 24 is to be construed narrowly and both were considered in the present case. [read post]
10 Sep 2019, 2:34 am
Turner & Company, LLC San Jose Calif REDEV AGY Valley Natl BK Wayne New Jersey CTF DEP Natixis US Medium Term NT Program LLC JP Morgan Chase BK NA Columbus Ohio CTF Pacific Beacon LLC Select Sector SPDR Trust SHS Ben Int Energy Chicago ILL Brd ED Go BDS 2009E JPMorgan Chase BK NA Columbia Ohio CTF Centaurus Financial, Inc. [read post]
3 Sep 2019, 10:16 am
When JP Morgan Chase & Co. ignored legal deadlines to transfer tens of millions dollars... [read post]
15 Aug 2019, 11:24 pm
The blanket guaranty allowed Bank One, and its successor JPMorgan Chase, to offer student loans to borrowers like Greer-Allen.VI. [read post]
12 Aug 2019, 5:00 am
In the report, they wrote a note to the CO that specified the following, “The resumes of the applicants who responded directly to JP Morgan Chase are attached to this report. [read post]
7 Aug 2019, 8:37 am
Back in the mid-1990s, Jardine Fleming Securities (now part of JP Morgan Chase) came up with the Swoosh Index, which was its theory that once Nike selects a country for its newest factory site, economic growth, rising stock markets, and other foreign companies follow. [read post]
1 Jul 2019, 12:46 pm
Merrill Lynch, Pierce, Fenner & Smith Inc Heilman, Peter Edward Jones High, Robert First Financial Equity Corp Chase Investment Services Corp Irizarry, Melissa LPL Financial LLC Invest Financial Corp LaBare, Richard Union Capital Company Morgan Stanley & Co Inc Mariampolski, Arnold AXA Advisors Ohel, Ziv CFD Investments, Inc Ameriprise Financial Services,… [read post]
12 Jun 2019, 9:50 am
Continue reading The post JP Morgan-Chase Settles Sex Discrimination Lawsuit With Primary Care Giver (“PCG”) Father Employees appeared first on New Jersey Employment Lawyers Blog. [read post]
12 Jun 2019, 4:15 am
” It includes best practices and other contributions from businesses like DuPont, JP Morgan Chase, and General Motors, and it provides training tools for: Recruiters Hiring Managers Supervisors Consultants (and other subject matter experts); and Employees (and co-workers) You’ll find training modules, videos, white papers, forms, checklists, and more. [read post]
31 May 2019, 4:00 pm
JPMorgan Chase agreed to settle a case over paid parental leave for new fathers earlier this week. [read post]
29 May 2019, 11:06 am
JP Morgan Chase Bank, Nat’l Ass’n, the 11th Circuit, the appellate court governing the State of Florida, held that a class action could not go forward against the furnisher of consumer information because it (JP Morgan Chase) was not notified of the dispute. [read post]
27 May 2019, 5:24 am
JP Morgan Chase, Citigroup, Royal Bank of Scotland, Credit Suisse, BNP Paribas, Deutsche Bank and others also paid fines in the billions. [read post]
17 May 2019, 3:23 pm
The Defendants attempted to persuade the judge to follow, by analogy, an observation by the Court of Appeal in JP Morgan Chase Bank NA v Berliner Verkehrsbetriebe (BVG) Anstalt des Offentlichten Rechts [2010] EWCA Civ 390. [read post]
13 May 2019, 12:01 pm
Four years ago, I commented on the then-recent announcement that Jamie Dimon, Chairman and CEO of JP Morgan Chase, was battling cancer. [read post]
6 May 2019, 9:01 am
To date, the state of California has been able to get back $1.3M for state pension funds from fraud lawsuits it has brought related to the 2008 crisis against a number of banks, including JP Morgan Chase (JPM) and Bank of America (BAC), which each paid approximately $300M to settle. [read post]
29 Apr 2019, 12:55 pm
., Bank of America Securities, Credit Suisse Securities, FTN Financial Securities, Deutsche Bank Securities, JP Morgan Securities, Morgan Stanley (MS), Merrill Lynch, Pierce, Fenner & Smith, and UBS Securities. [read post]
