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13 May 2010, 12:55 pm
A CNNMoney article said that the SEC has issued subpoenas to JP Morgan Chase, Citigroup, Deutsche Bank and UBS. [read post]
1 Jul 2013, 9:31 am
JP Morgan Chase & Company, 2012 U.S. [read post]
6 Jul 2012, 11:06 am
The Special Prosecutor is also charged with investigating whether former President Joe Shirley acted improperly in connection with the OnSat contract with the Navajo Nation and the Navajo Nation’s guarantee of a JP Morgan Chase loan to BCDS Manufacturing, Inc., a failed Shiprock steel and fiberglass fabrication company. [read post]
7 May 2018, 1:00 am
On Thursday 10 May, the Supreme Court will hear the appeal of JP Whitter (Water Well Engineers) Ltd v Commissioners for HMRC. [read post]
28 Mar 2019, 9:43 pm
Morgan Securities LLC (JPMS) and JP Morgan Chase Bank N.A. [read post]
12 Dec 2011, 2:45 am
JP Morgan Chase Bank N.A. [read post]
24 Jan 2011, 5:00 am
JP Morgan developed Variance at Risk, an analytical method to analyze the risk in a bank’s portfolio. [read post]
25 Sep 2022, 9:09 pm
For example, from 2006 to 2015 the SEC granted 23 such waivers to Citigroup, Barclays, UBS, JP Morgan, and Royal Bank of Scotland alone. [read post]
27 Sep 2023, 2:08 am
Bob has enjoyed a 32-year career in the financial services industry including stints as Head of US Equity Trading at JP Morgan, the CEO of two public companies including NYFIX, an executive in residence role at McKinsey, and most recently Head of Trading Technology at Barclays. [read post]
21 Aug 2009, 3:48 pm
.' College lecturer Ms Josiah, of Palmers Green, north London, became a JP at Enfield in 1995 and was, for many years, the only black magistrate sitting on the days she worked.The mother-of-one, who is of Antiguan-origin, said: 'In the immediate years following my appointment as a magistrate, I witnessed the hostile treatment of black defendants by some fellow magistrates.'It included harsh remarks, severe sentencing, disregard for personal mitigation and easy findings of… [read post]
8 Dec 2009, 2:08 pm
 Chief Justice Roberts, Justice Breyer, and Justice Ginsburg each issued their first opinions between three weeks and four months after their first Term’s initial hand-down day (Roberts: 12/7/05 vs. 11/8/05 for JPS and SGB; Breyer: 3/19/96 vs. 10/31/95 for AS and AMK; Ginsburg, 12/3/93 vs. 11/9/93 for SOC (2 opinions)â€"see what I mean that Justice Ginsburg is normally speedy?). [read post]
17 Jul 2023, 9:42 am
Recently, in Miami, FL, megabank JP Morgan Cahse & Co. tentatively acknowledged that they would pay $110 million in an effort to settle a class-action lawsuit filed by customers stemming from outrage over overdraft fees which they claim were excessive. [read post]
8 Apr 2015, 7:52 am
The indictment alleges that from 2004 to 2007, the defendants conspired to perpetrate a complex mortgage fraud scheme against various FDIC-insured lenders, including Chevy Chase Bank, JP Morgan Chase Bank, and Washington Mutual Bank. [read post]
16 Jun 2010, 1:02 pm
Here are the 50 companies, in order of ranking: Apple, Google, Microsoft, IBM, Toyota Motor, Amazon.com, LG Electronics, BYD, GE, Sony, Samsung Electronics, Intel, Ford Motor, Research in Motion, Volkswagen, Hewlett-Packard, Tata, BMW, Coca-Cola, Nintendo, Wal-Mart Stores, Hyundai Motor, Nokia, Virgin Group, Proctor & Gamble, Honda Motor, Fast Retailing, Haier Electronics, McDonald's, Lenovo, Cisco Systems, Walt Disney, Reliance Industries, Siemens, Dell, Nestle, Britsh Sky Broadcasting,… [read post]
5 May 2011, 10:45 pm
The relator, a former employee of Nelnet, sued his former employer under the FCA, alleging that Nelnet engaged in unlawful promotional practices, including bonuses and other volume-based compensations forbidden by regulations of the Federal Family Educational Loan Program (FFELP), and that other defendants, including Citigroup and JP Morgan Chase, were also liable for these practices. [read post]
17 Dec 2011, 7:24 am
But it is still far more than the Navy currently pays for its JP-5 jet fuel: $3.97 per gallon, or $167 per barrel.The full order will be shared between two companies: Dynamic Fuels (a joint venture between Syntroleum and Tyson foods) uses animal fats and wastes to create biofuel, while Solazyme employs algae to break down a wide variety of material, from plant matter to household waste into fuel. [read post]
31 Mar 2023, 9:00 am
One example is the SEC’s action against JP Morgan Securities LLC and an additional 15 broker-dealers for failing to preserve work-related communications sent and received on employees’ personal devices. [read post]
14 Aug 2010, 8:04 am
Initially, the press reported that some major title insurers had temporarily stopped insuring foreclosure titles from JP Morgan Chase, Ally Financial, and Bank of America. [read post]
15 Oct 2010, 4:40 pm
The REMICs were owned by Trustees, generally big banks like JP Morgan, Mellon, and Deutche Bank. [read post]
30 Oct 2012, 11:40 am
But he noted that the only entity with sufficient financial and managerial resource to absorb a large asset or liability portfolio, without ``suffering chronic indigestion,’’ is another large financial institution, citing examples during the crisis of Bear Stearns being swallowed by JP Morgan Chase, Merrill Lynch by Bank of America and Washington Mutual by Citigroup. [read post]
