Search for: "JPMORGAN CHASE CO."
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14 May 2012, 1:19 pm
The announcement that JPMorgan Chase lost $2 billion in hedge fund trading last week will mean renewed focus on financial regulations on Capitol Hill, but it probably won’t result in any new laws about banking business, top financial regulation lawyers in Washington said Monday. [read post]
24 Jun 2013, 3:07 pm
(Ambac) against EMC Mortgage and JPMorgan Chase & Co. [read post]
9 Oct 2020, 10:28 am
Read: CFTC Orders JPMorgan to Pay Record $920 Million for Spoofing and Manipulation | CFTC Notice of Covered Action No. 2020-018 – JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., and J.P. [read post]
17 Sep 2008, 10:15 am
I’ve just added Bear Stearns Companies Inc. contracts, including the Agreement and Plan of Merger by and between the Bear Stearns Companies Inc. and JPMorgan Chase & Co. [read post]
20 Apr 2015, 12:01 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:Michael Oppenheim, a former JPMorgan Chase & Co. broker, was arrested Thursday for stealing $20 million from his clients over a four-year period.Oppenheim was a JP broker at a Manhattan branch of JPMorgan Chase & Co.According to the authorities, Oppenheim convinced clients to consent to the withdrawal of hundreds of thousands, and in some cases millions, of dollars from their bank accounts… [read post]
26 Mar 2012, 4:38 pm
To settle a securities lending lawsuit filed by the AFTRA Retirement Fund, the Investment Committee of the Manhattan and Bronx Surface Transit Operating System, and the Imperial County Employees’ Retirement System, JPMorgan Chase & Co. will pay $150 million. [read post]
3 Jan 2012, 11:59 am
Simon Lack, whose book is titled “Hedge Fund Mirage,” is a former hedge fund executive at JPMorgan Chase & Co. [read post]
7 Jan 2011, 10:09 pm
” JPMorgan Chase hasn’t been responsive? [read post]
6 Feb 2010, 1:57 pm
Two ex- JPMorgan Chase & Co. bankers that the Securities and Exchange Commission is suing over their alleged involvement in certain swap transactions are asking the U.S. [read post]
24 Sep 2011, 6:17 am
A condominium association in Miami, Florida has sued JPMorgan Chase & Co. [read post]
17 Mar 2008, 8:59 am
The recent purchase of Bear Stearns by JPMorgan Chase & Co. for a price of $2 per share will cause a "major negative revaluation" of financial stocks, according to Meredith Whitney, an analyst with Oppenheimer & Co. [read post]
5 Jan 2017, 8:09 am
On May 20, 2015, the Department of Justice / Antitrust Division obtained guilty pleas and some $2.5 billion in criminal fines for conspiring to fix prices and rig bids in the foreign currency exchange spot market settlements from Barclays PLC, Citicorp, JPMorgan Chase & Co., and The Royal Bank of Scotland plc. [read post]
13 Dec 2011, 10:33 pm
Bankruptcy Judge Martin Glenn says that MF Global Holdings Inc. can use approximately $21 million in cash collateral from JPMorgan Chase & Co, which is its mortgage lender. [read post]
22 Mar 2012, 3:46 pm
“Our lawsuit alleges that these lenders committed blatant fraud,” said co-lead counsel for JP Morgan Chase, Marlan Wilbanks. [read post]
4 Nov 2008, 7:19 pm
Morgan Chase & Co. - JPMorgan Asset Management discuss Network Structure and Design in the Deregulated U.S. [read post]
27 Nov 2006, 12:00 pm
A recent settlement between the EEOC and JPMorgan Chase & Co. illustrates some basic points about the Americans with Disabilities Act (ADA) in the context of one of the most common — and difficult — situations: a lengthy employee medical leave of absence. [read post]
17 Mar 2012, 10:24 am
Debra Treyz works with JPMorgan Chase & Co. and saves foreign clients money by effectively using U.S. estate and gift tax rules applicable to non-U.S. citizens. [read post]
30 May 2008, 7:46 am
On Thursday, Bear Stearns Company shareholders approved JPMorgan Chase & Co.'s $2.2 billion buyout of the investment bank. [read post]
8 Aug 2007, 2:51 am
JPMorgan Chase & Co. can be found here. [read post]
8 Jul 2019, 9:37 am
In a letter to JPMorgan Chase & Co. [read post]
