Search for: "JPMorgan Chase Bank"
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18 Jan 2017, 12:35 pm
JPMorgan Chase & Co [corporate website] agreed Wednesday to pay $55 million to settle a lawsuit [complaint, PDF] by the US Department of Justice (DOJ) [official website]. [read post]
18 Jan 2017, 4:01 am
The investors alleged that Bank of America Corp., Citigroup Inc. and JPMorgan Chase & Co. conspired to suppress the London Interbank Offered Rate (Libor), between 2007 and 2009 in an effort to make their financial standing appear healthier. [read post]
9 Jan 2017, 6:49 am
JPMorgan Chase Bank, 288 F. [read post]
7 Jan 2017, 7:54 am
This is an update of "FOREX Markets Hit By New Indictments" (BrokeAndBroker.com Blog, January 11, 2017)On May 20, 2015, the Department of Justice / Antitrust Division obtained guilty pleas and some $2.5 billion in criminal fines for conspiring to fix prices and rig bids in the foreign currency exchange spot market settlements from Barclays PLC, Citicorp, JPMorgan Chase & Co., and The Royal Bank of Scotland plc. [read post]
5 Jan 2017, 8:09 am
On May 20, 2015, the Department of Justice / Antitrust Division obtained guilty pleas and some $2.5 billion in criminal fines for conspiring to fix prices and rig bids in the foreign currency exchange spot market settlements from Barclays PLC, Citicorp, JPMorgan Chase & Co., and The Royal Bank of Scotland plc. [read post]
3 Jan 2017, 4:00 am
In this case, out of the Louisiana Fourth Circuit Court of Appeals, Marguerite and Christine Hartman (“the Hartmans”) were sisters who filed a lawsuit against JPMorgan Chase Bank for a breach of their fiduciary duty. [read post]
18 Nov 2016, 7:37 am
Cassin in the FCPA Blog JPMorgan Chase and a Hong Kong subsidiary agreed Thursday to pay $264.4 million to the DOJ, SEC, and Federal Reserve to resolve FCPA offenses for awarding prestigious jobs to relatives and friends of Chinese government officials to win banking deals. [read post]
18 Nov 2016, 3:03 am
In September 2013, as a consequence of regulatory proceedings the Financial Conduct Authority (FCA) gave a Final Notice to JPMorgan Chase Bank, N.A. [read post]
17 Nov 2016, 3:34 pm
A JPMorgan Chase & Co. intern had poor grades at the Wharton School. [read post]
15 Nov 2016, 6:00 am
· The top defendants since 2009 include financial institutions like JPMorgan Chase & Co (270 cases), Goldman Sachs & Co (192 cases), UBS (188 cases), and Deutsche Bank (185 cases); electronics companies like Panasonic (265 cases) and Hitachi (253 cases), and several airlines such as Delta (231 cases), American Airlines (212 cases), Southwest (211 cases), and United Airlines (206 cases). [read post]
1 Nov 2016, 2:29 pm
Crawford was representing himself and his mother in an action against JPMorgan Chase Bank at the time, and "filed an opposition that was openly contemptuous of the trial court," according to an unpublished opinion by the 2nd District Court of Appeal.Assault with a stun gun is what is known as a "wobbler" in California, punishable as either a misdemeanor or a felony in the discretion of the court. [read post]
4 Oct 2016, 4:17 pm
In April of this year, the agencies jointly determined that each of the 2015 resolution plans of Bank of America, Bank of New York Mellon, JPMorgan Chase, State Street, and Wells Fargo was not credible or would not facilitate an orderly resolution under the U.S. [read post]
10 Sep 2016, 4:14 am
That makes him one of the top-paid bankers in the United States as he has been for years, along with these others: JPMorgan Chase (JPM)’s Jamie Dimon, Bank of America (BAC)’s Brian Moynihan and Lloyd Blankfein of Goldman Sachs (GS). [read post]
18 Aug 2016, 8:18 am
Oppenheim also agreed to forfeit $20,185,225 to settle the criminal charges and to pay restitution to JPMorgan Chase. [read post]
4 Aug 2016, 12:25 pm
Debtors’ liabilities total approximately $3.22 billion in funded debt obligations which include: (i) $450.0 million pursuant to a 2012 Revolving Credit Facility with JPMorgan Chase Bank as administrative agent; (ii) $812.8 million Second Lien Notes with U.S. [read post]
28 Jun 2016, 6:41 am
by Dennis Crouch The Supreme Court has completed its patent law business for the 2015 term and will re-open decision making in September 2016. [read post]
9 Jun 2016, 6:19 pm
(NYSE: GS), JPMorgan Chase & Co. [read post]
3 Jun 2016, 6:40 am
by Dennis Crouch Look for opinions in Halo/Stryker and Cuozzo by the end June 2016. [read post]
29 May 2016, 6:40 am
Those five companies were Bank of America, Bank of New York Mellon, JPMorgan Chase, State Street and Wells Fargo. [read post]
26 May 2016, 1:00 pm
JPMorgan Chase Bank,708 F.3d 667, 674 (5th Cir. 2013), as well as opinions by Texas Courts of Appeals for the Third, Fifth, Sixth, Thirteenth, and Fourteenth Districts. [read post]
