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24 Jan 2022, 2:27 am
JP Morgan Securities' Regional Director's Affidavit Fails to Carry Day in TRO for Impermissible Solicitation (BrokeAndBroker.com Blog)Texan admits to smuggling people in coffin (DOJ Release)SEC Proposes Amendments to Enhance Private Fund Reporting (SEC Release)Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients (DOJ Release)Former Financial Advisor Charged with Stealing $5.8 Million from Client (SEC Release) Texas Man Sentenced for… [read post]
24 Jan 2022, 2:27 am
JP Morgan Securities' Regional Director's Affidavit Fails to Carry Day in TRO for Impermissible Solicitation (BrokeAndBroker.com Blog)BREAKING NEWS: 2Cir Reverses LIBOR Judgments for Insufficient EvidenceUnited States of America, Appellee-Cross-Appellant, v. [read post]
21 Jan 2022, 10:32 am by luiza
While 2021 may have felt like more of the same as the pandemic dragged on, it marked some new trends in federal financial fraud recoveries. [read post]
21 Jan 2022, 10:32 am by luiza
While 2021 may have felt like more of the same as the pandemic dragged on, it marked some new trends in federal financial fraud recoveries. [read post]
However, according to Center for Biological Diversity senior attorney JP Rose, these concessions do not go far enough to remedy the plaintiffs’ concerns and “Californians shouldn’t have to choose between housing, irreplaceable natural resources and their own safety. [read post]
13 Jan 2022, 8:39 am by Stoltmann Law Offices
The JPM client also alleged a JP Morgan broker had “used leverage to increase the bets in her portfolio, including high-risk foreign currency positions. [read post]
11 Jan 2022, 3:50 am by Kevin Kaufman
Cross-Border Tax Rule Component of the International Tax Competitiveness Index between 2019 and 2021 (for all OECD countries) OECD Country 2019 Rank 2020 Rank 2021 Rank Change from 2020 to 2021 Australia (AU) 25 24 24 0 Austria (AT) 5 5 7 -2 Belgium (BE) 9 18 18 0 Canada (CA) 16 16 16 0 Chile (CL) 37 37 37 0 Colombia (CO) 36 35 35 0 Czech Republic (CZ) 12 12 12 0 Denmark (DK) 28 30 30 0 Estonia (EE) 15 15 15 0 Finland (FI) 21 21 21 0 France (FR) 17 13 13 0 Germany (DE) 7 7 6 1 Greece (GR) 29 25 25 0… [read post]
27 Dec 2021, 1:52 pm by jeffreynewmanadmin
The US Securities and Exchange Commission and Commodity Futures Trading Commission have fined JP Morgan $200 million for engaging in business communication on unofficial channels like WhatsApp. [read post]
19 Dec 2021, 11:42 am by Tom Smith
‘But evidence from South Africa suggests that Omicron infections are milder,’ JP Morgan pointed out in a note to clients. [read post]
16 Dec 2021, 3:50 am by Kevin Kaufman
Property Tax Component of the International Tax Competitiveness Index between 2019 and 2021 (for all OECD countries) OECD Country 2019 Rank 2020 Rank 2021 Rank Change from 2020 to 2021 Australia (AU) 4 4 4 0 Austria (AT) 14 14 14 0 Belgium (BE) 30 25 30 -5 Canada (CA) 24 24 24 0 Chile (CL) 12 12 12 0 Colombia (CO) 23 23 23 0 Czech Republic (CZ) 9 6 6 0 Denmark (DK) 16 16 16 0 Estonia (EE) 1 1 1 0 Finland (FI) 18 18 19 -1 France (FR) 35 35 34 1 Germany (DE) 11 11 11 0 Greece (GR) 29 30 29 1 Hungary… [read post]
8 Dec 2021, 3:20 am by Matrix Legal Support Service
The section 9 procedure, however, would undermine this responsibility by allowing for the replacement of the OV by a JP ruling on the merits of the case. [read post]
6 Dec 2021, 11:27 am by Sydney Gallek
JP Morgan Chase, Wells Fargo and Bank of America generated 40% of all fees. [read post]
2 Dec 2021, 3:50 am by Kevin Kaufman
Consumption Tax Component of the International Tax Competitiveness Index between 2019 and 2021 (for all OECD countries) OECD Country 2019 Rank 2020 Rank 2021 Rank Change from 2020 to 2021 Australia (AU) 7 7 7 0 Austria (AT) 11 11 13 -2 Belgium (BE) 26 30 30 0 Canada (CA) 9 8 8 0 Chile (CL) 31 28 29 -1 Colombia (CO) 22 22 20 2 Czech Republic (CZ) 35 35 35 0 Denmark (DK) 17 17 17 0 Estonia (EE) 8 9 9 0 Finland (FI) 13 14 15 -1 France (FR) 20 21 21 0 Germany (DE) 12 10 11 -1 Greece (GR) 32 32 32 0… [read post]