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15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
14 Jan 2014, 9:48 am
A Cisco survey found that 89% of companies are currently enabling employees to use their own electronic devices for work. [read post]
13 Jan 2014, 11:16 pm
Although as noted above these cases often are resolved with disclosure only settlements, there have also been a number of significant cash settlements as well – for example, the $110 million settlement in the El Paso/Kinder Morgan case. [read post]
13 Jan 2014, 2:48 pm
(NYSE: C), Crédit Agricole CIB (EN Paris: ACA), JPMorgan Chase (NYSE: JPM), BNP Paribas (PA: BNP), Daiwa (JP: 8601), Deutsche Bank (NYSE: DB), Goldman Sachs (NYSE: GS), HSBC (LSE: HSBA, NYSE: HBC, HK: 0005), Mizuho (NYSE: MFG), Morgan Stanley (NYSE: MS), Rabobank and SEB (SS: SEBA) A consortium of <> AEA Sends Letter to Sec. [read post]
13 Jan 2014, 8:51 am
Was the truck commercially owned and, if so, when did the trucking company last service and inspect the vehicle? [read post]
7 Jan 2014, 9:13 am
The initial targets of this attack included Wells Fargo, US Bank, Bank of America, JP Morgan Chase & Co., and PNC Bank; however, the hacktivist group later expanded the scope of its attacks to mid-tier banks, credit unions, financial brokerages, and credit card companies, proving that not just the “too big to fail” are at risk. [read post]
6 Jan 2014, 11:20 pm
For example, the El Paso/Kinder Morgan merger-related derivative suit settled in September 2012 for $110 million (refer here). [read post]
4 Jan 2014, 9:47 am
The insurance company appealed this decision. [read post]
26 Dec 2013, 8:51 am
In 1993, this practice led to the Utah Supreme Court ruling in East Jordan Irrigation Company v Morgan, commonly known as "the East Jordan Case." [read post]
24 Dec 2013, 8:30 am
An anti-SLAPP motion is a special motion that can be brought at the very outset of a case if the complaint challenges conduct (be it by a person, a company, or a public entity) that constitutes an exercise of free speech rights. [read post]
19 Dec 2013, 3:02 pm
The checks were payable to Boleancu’s family members, his girlfriend, another female acquaintance, cash, and financial companies where Boleancu had credit card accounts. [read post]
17 Dec 2013, 9:42 am
Events such as JP Morgan Chase’s “London Whale” trading losses prompted further revisions and delay. [read post]
17 Dec 2013, 7:07 am
Morgan and Maremot v. [read post]
16 Dec 2013, 7:49 am
”As such, Morgan found Kibria’s stay in Canada was a visit and a matter of personal choice. [read post]
15 Dec 2013, 7:11 am
The vaunted efficiency of its workforce has declined (“BMW sells 30% more cars with the same number of workers, says Morgan Stanley, a bank”). 5. [read post]
12 Dec 2013, 10:14 am
The SEC has been targeting valuation cases recently as evidenced by the recent enforcement action against the Morgan Keegan fund directors and in the Ambassador Capital case. [read post]
12 Dec 2013, 6:03 am
Secretary Kathleen Sebelius Harsh Privacy Penalties for Thee, But Not For Me Secretary Sebelius’s Department of Health and Human Services imposed harsh penalties on companies handling health data during 2012. [read post]
10 Dec 2013, 5:04 pm
Ordinarily, I might say, "hey, this sounds like a continuing headache for JP Morgan." [read post]
9 Dec 2013, 7:38 am
This appears to be a specialized diving company, by definition not federally famous. [read post]
9 Dec 2013, 7:00 am
The workshop brought together a collection of brand-name companies that use native advertising, content-placement companies that help brands place such advertisements online, and media outlets that create and host native ads. [read post]
