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12 Feb 2014, 6:48 am by Pete Strom
JPMorgan Chase Settles Mortgage Fraud Lawsuit with $614 Million On Tuesday, February 4th, JPMorgan Chase & Co settled the latest mortgage fraud lawsuit with the US government for $614 million. [read post]
14 Oct 2018, 6:23 pm by Brianna Smith
Last week, JPMorgan Chase & Co. agreed to pay $19.5 million to settle a class action racial discrimination lawsuit with more than “200 current and former black financial advisers and their attorneys. [read post]
13 May 2012, 6:32 pm by tekEditor
Via BusinessWire: "Fitch Ratings has downgraded JPMorgan Chase & Co.'s (JPM) Long-term Issuer Default Rating (IDR) to 'A+' from 'AA-'... [read post]
7 Jul 2011, 1:33 pm by Securites Lawprof
The Federal Reserve Board announced the execution of a Written Agreement between JPMorgan Chase & Co. and the Federal Reserve Bank of New York. [read post]
8 Dec 2009, 1:37 pm
Department of the Treasury today announced that it has commenced a secondary public offering of approximately 88,401,697 warrants to purchase the common stock of JPMorgan Chase & Co. [read post]
2 Jan 2024, 8:33 am by The White Law Group
Man with Dementia Loses Millions through Risky Investments  According to an article in Yahoo Finance last week, the family of a once-wealthy individual is suing JPMorgan Chase & Co., alleging the bank allowed his $50 million fortune to dwindle to $1.5 million through risky investments. [read post]
12 Jul 2010, 9:20 am by Carrie Levine
JPMorgan Chase & Co. announced Martinez' new position today, in a statement... [read post]
7 Jul 2011, 1:29 pm by Zach Zagger
[JURIST] JPMorgan Chase & Co [corporate website] agreed to a $228 million settlement [press release] with the US Department of Justice (DOJ) [official website] over charges that it used fraudulent bidding practices for state and local government investment securities at taxpayers' expense. [read post]
19 Apr 2018, 8:50 am by Tim Curtis
JPMorgan Chase & Co. will make a significant expansion into the Washington market, including Maryland, adding branches and hiring hundreds of new employees, the bank announced Thursday. [read post]
23 Mar 2012, 8:50 am by Joe Palazzolo
Kai Herbert, a Switzerland-based currency trader, accepted a job at JPMorgan Chase & Co. in Johannesburg with annual pay of 24 million rand, or $3.1 million. [read post]
19 Jul 2011, 9:45 pm by Tomassi Law Associates
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINE NEW YORK (Reuters) – JPMorgan Chase Co is putting on a kinder, gentler face as it overhauls a unit that negotiates with borrowers whose homes are headed into foreclosure. [read post]
16 Nov 2011, 6:11 am by Keith Griffin
JPMorgan Chase & Co. has been ordered by the Financial Industry Regulatory Authority (FINRA) to reimburse customers more than $1.9 million for losses that occurred from unsuitable investment recommendations. [read post]
23 Jul 2009, 9:54 am
JPMorgan Chase's co-head of private equity investment banking, George Foussianes, has been shifted to lead the firm's consumer and retail banking group, TheStreet.com reported. [read post]
16 Oct 2020, 10:58 am by luiza
JPMorgan Chase & Co. agreed to pay over $955 million to settle civil and criminal charges over a scheme involving fake trades in precious metals and U.S. treasuries designed to manipulate the market in an effort to enhance the bank’s profits and cut losses. [read post]
1 Apr 2023, 12:01 pm by Tom Smith
Virgin Islands issued subpoenas this week to Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz to gather information for its civil lawsuit against JPMorgan JPM 1.21%increase; green up pointing triangle Chase & Co. over the bank’s relationship with Jeffrey Epstein, according to people familiar with the matter.The subpoenas from the U.S. territory’s attorney general seek any communications and documents related to the bank and Epstein, the… [read post]
2 Mar 2017, 11:02 am by Paul Caron
Bloomberg, JPMorgan Software Does in Seconds What Took Lawyers 360,000 Hours: At JPMorgan Chase & Co., a learning machine is parsing financial deals that once kept legal teams busy for thousands of hours. [read post]