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18 Jun 2008, 7:41 am
(A district judge halted the practice after nearly 100 kids had been spanked in the JP's courtroom since January.) [read post]
17 Jun 2008, 5:00 pm
  In this down cycle of the economy, Bear Stearns has already been acquired by JP Morgan. [read post]
17 Jun 2008, 7:55 am
White, the founder of bankrupt development firm Premier Properties USA Inc.The charges include fraud on a financial institution, check fraud and theft-all Class C Felonies stemming from a $500,000 bad check that authorities say White deposited into an account with The National Bank of Indianapolis in January.The check was drawn on an account at JP Morgan Chase that never had a balance of more than $1,000, the prosecutor's office said.White, 50, will be arrested and faces an initial… [read post]
16 Jun 2008, 2:52 pm
Importantly, Accountancyage.com reports that each of the Big Four firms, Deloitte and Touche, Ernst and Young, KPMG and PwC are adding £100,000 to fund this organization.Other contributors include Dresdner Kleinwort, Goldman Sachs, JP Morgan, Merrill Lynch, Morgan Stanley and UBS; banks such as Barclays, HSBC Citigroup and Standard Chartered; and insurers Prudential and Aviva each contributing £100,000 per year for the first three years.The ICFR has chosen Barbara Ridpath,… [read post]
12 Jun 2008, 4:53 pm
Prosecutors say that Naseem retrieved insider information from the internal bases of both Credit Suisse and JP Morgan Chase. [read post]
9 Jun 2008, 11:00 pm
We need to encourage police and JPs to talk, in a general context; not to discuss legal or political issues, but to reveal to both groups that under the carapace of a uniform or behind the elevated bench there are real people trying to do their best in a system that is not always well thought-out. [read post]
5 Jun 2008, 11:29 am by Phil Cameron
"Many Internet frauds involve fake sites for pharmaceuticals.The McAfee report is based on results from 9.9 million Web sites that were tested in 265 domains for serving malicious code, excessive pop-up ads or forms to fill out that actually are tools for harvesting e-mail addresses for sending spam.Keats said domain name registrars that are strict about authenticating that Web site owners are operating a legitimate business see far fewer malicious Web sites using their services.Where McAfee… [read post]
5 Jun 2008, 7:38 am
SCOTUS ruled much more narrowly (4-1-4, with JP Stevens, the one, siding with Scalia's faction) that a law allowing seizures of "proceeds" from illegal gambling applied only to profits, but not payouts for winning bets or employee wages. [read post]
1 Jun 2008, 2:27 am
Check out co-blogger Steve Dickinson's AmCham article and his speech at the recent JP Morgan China Conferenceon this. 5. [read post]
29 May 2008, 11:01 pm
Dear John Thain has an interesting critical analysis of the series here, here and here, while Larry Ribstein and John Carney point out that Kelly apparently fell for what has become known as "the loophole legend" in regard to JP Morgan's buyout of Bear. [read post]
29 May 2008, 12:46 pm
Oral Argument in case: 07-3042; JP Morgan Chase & Co v. [read post]
28 May 2008, 9:42 am
JP Morgan has as many as 1,000 executives in the investment-banking department, which translates to a cut of at least 20 percent. [read post]
22 May 2008, 9:46 am
News continues to be most bleak for those who were sold student loan auction-rate securities. [read post]
22 May 2008, 2:20 am
” AND… Bystander JP, of The Magistrate’s blog, had this to say on his blog - “This is a piece of nonsensical bullying by Police who should know better. [read post]
20 May 2008, 3:05 pm
Straight away I thought: 'Daniel Isaac Levy' a regular customer who committed his first offence the year I was sworn in as a JP, and whom I have seen on a regular basis ever since. [read post]
20 May 2008, 9:58 am
The casualties at JP Morgan will certainly continue to mount as JPMorgan merges with Bear Stearns. [read post]
20 May 2008, 9:44 am
Executives from such financial powerhouses as Credit Suisse, Goldman Sachs, and JP Morgan have journeyed East in search of investment opportunities. [read post]
19 May 2008, 10:55 am
The deal is likely to be CFIUS-sensitive and it might be expensive to get over the break-up fee," said JP Morgan analyst Harry Breach.So that's the idea. [read post]
17 May 2008, 4:11 pm
JP Morgan Chase Bank and Litton Loan Servicing, a Jan . 22, 2008 COA where the Court upheld an $8 million judgment that Conseco Inc. won against former director James D. [read post]
16 May 2008, 8:26 am
JP Rangaswami talks about the use of technology in an environment where there is peer pressure, based on his work in the UK. [read post]