Search for: "JPMorgan Chase & Co" Results 61 - 80 of 701
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3 May 2021, 9:05 pm by Kristin N. Johnson
., Credit Suisse Group AG, Deutsche Bank, Goldman Sachs Group, Inc. and JPMorgan Chase Co. [read post]
1 Apr 2021, 8:44 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Retail Groups Seek to Protect Merchants in Ongoing Swipe Fee LitigationChain Store Age – March 31, 2021 The nation’s two largest retail trade are objecting to the scope of proposed class-action swipe fee litigation. [read post]
4 Mar 2021, 9:55 am by Evan Schwartz
In 2020, JPMorgan Chase & Co. agreed to pay $9 million to settle claims that the company violated ERISA by including investment options managed by company affiliates even though they were more expensive than other options. [read post]
4 Mar 2021, 9:30 am by Kristian Soltes
JPMorgan Chase & Co. has a history running back to the days of Alexander Hamilton, but it’s also got 50,000 employees working on its technology. [read post]
1 Feb 2021, 12:12 pm by Elizabeth Rowe and Kevin Cloutier
., In re JPMorgan Chase & Co., 916 F.3d 494, 501 (5th Cir. 2019) (the standard for satisfying step one is “fairly lenient” and based on “minimal evidence”). [read post]
15 Jan 2021, 1:48 pm by luiza
JPMorgan Chase – The number two spot goes to a collaborative effort between the CFTC, the SEC, and DOJ resulting in a joint settlement that required JPMorgan Chase & Company and its subsidiaries to pay $920 million to the CFTC and $35 million to the SEC, as well as enter into a three-year deferred prosecution agreement with the DOJ. [read post]
14 Jan 2021, 12:11 pm by chinalawblog
JPMorgan Chase, meanwhile, is set to pay $1 billion to become the first foreign company to assume full ownership of a pre-existing Chinese mutual fund business. [read post]
3 Dec 2020, 8:40 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Visa Is Doing What Big American Companies Do to ‘Protect This Business’The New York Times – December 2, 2020 (subscription required) Visa dominates the lucrative business of processing debit card transactions. [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
Ross on Monday found retailer MNG 2005 Inc. made a strong enough case to beat Visa’s dismissal bid, though he tossed antitrust claims and released JPMorgan Chase Bank NA and subsidiary Paymentech LLC from the majority of claims against them. [read post]
9 Nov 2020, 2:43 am by Deb Givens
  The defendants included affiliates of Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Morgan Stanley, Royal Bank of Canada and Wells Fargo & Co. [read post]
4 Nov 2020, 9:21 am by Abby Lemert, Eleanor Runde
Ant Group would have gone public with an estimated total valuation of $310 billion, rivaling the size of JPMorgan Chase, the most valuable U.S. bank. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
JPMorgan Creates New Unit for Blockchain Projects, Says the Technology Is Close to Making MoneyCNBC – October 27, 2020 JPMorgan Chase said its digital currency, JPM Coin, is being used commercially for the first time this week by a large technology client to send payments around the world. [read post]
22 Oct 2020, 7:06 am by Kristian Soltes
Samsung Sued for Infringing Contactless Payment PatentsLaw Street Media – October 19, 2020 RFCyber Corp. filed a complaint for patent infringement against defendants Samsung Electronics Co., Ltd. and Samsung Electronics America, Inc. on Friday in the Eastern District of Texas, alleging that Samsung infringed its contactless payment method via its Samsung Pay service on its mobile devices. [read post]
20 Oct 2020, 10:18 am by Lucas Harty
  Reggie Chambers ’01 is a Managing Director and Chief Administrative Officer of the Consumer Bank of JPMorgan Chase & Co. [read post]
19 Oct 2020, 7:01 am by Dan Bressler
A few weeks ago I had the pleasure of moderating a webinar featuring a panel comprising Michael Misiewicz, assistant general counsel in the legal department at JPMorgan Chase, and two risk consultants from Wilson Allen. [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]
9 Oct 2020, 10:28 am by Geoff Schweller
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]