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2 Mar 2020, 5:56 am
Continue Reading › The post Citigroup, LPL Financial, Morgan Stanley, JP Morgan Securities, and Merrill Lynch Fined $1.4M for Failure to Reasonably Supervise appeared first on Investor Lawyers Blog. [read post]
29 Feb 2020, 2:16 pm
, the Harris County jail is no longer charging to cut inmates’ finger nails, the Chronicle stopped using mugshot galleries, reporter Zach Despart meticulously chronicled some stuff allegedly going down in one Harris County constable office, and Harris County DA Kim Ogg is catching heat for using pro bono attorneys from big law firms to prosecute JP court cases. [read post]
26 Feb 2020, 8:56 am
The following documents, relevant to the present decision, were referred to by the parties:D1 US-B-6 269 910D4 WO-A-2007/020325D6 JP-A-2005 263371, and its translation D6bIV. [read post]
25 Feb 2020, 4:30 am
“A judgment of foreclosure and sale is final as to all questions at issue between the parties, and concludes all matters of defense which were or could have been litigated in the foreclosure action” (Ciraldo v JP Morgan Chase Bank, N.A., 140 AD3d at 913; see SSJ Dev. of Sheepshead Bay I, LLC v Amalgamated Bank, 128 AD3d 674, 675; Dupps v Betancourt, 121 AD3d 746, 747). [read post]
23 Feb 2020, 2:19 pm
Private jet-loving Duke will launch eco-friendly holiday scheme with 'scoring system' to track carbon emissions... after he flies to UK next weekDaily Mail-Harry wants Travalyst to 'bring more transparency around carbon emissions'-It comes after Harry and his wife Meghan were criticised for using private jets -Duke is expected to visit Edinburgh later this month to help launch the scheme-Harry will host a summit with 100 people from the tourism and travel industryBy Mark Duell… [read post]
21 Feb 2020, 11:07 am
Photo by JP Bonnelly Loki enjoying his habitat at Black Beauty Ranch It was a terrible life, by any measure: the tiger had hardly any space to move inside the cage and he was sitting on rotting meat, mold, maggots and his own waste. [read post]
18 Feb 2020, 9:48 am
SunFrog, LLC, No. 17-CV-711-JPS, 311 F.Supp.3d 1000, 1043 (E.D. [read post]
17 Feb 2020, 6:05 am
The motorcyclist suffered extensive injuries in the collision and was rushed to JPS hospital for treatment. [read post]
16 Feb 2020, 7:00 am
Editor’s Note: The Trump administration is skeptical of spending on foreign aid and development, a sentiment shared by many Americans. [read post]
14 Feb 2020, 2:09 pm
Cryptocurrencies, which have surged in popularity, are often touted because they offer a way to avoid government oversight, but the entrance of cryptocurrencies from companies like Facebook and JP Morgan have legitimized the crypto world. [read post]
13 Feb 2020, 1:51 pm
Since the business was spiraling already, some believe the company’s leadership was stuck between a rock and a hard place—aka choosing the SoftBank buyout or JP Morgan’s loan offer. [read post]
7 Feb 2020, 7:53 am
ARGENTINA On 28 October 2019, Alberto Fernandez was elected as president and formally took office on 10 December 2019, replacing Mauricio Macri. [read post]
6 Feb 2020, 3:44 pm
Despite starting the year with a government shutdown, both the SEC and the CFTC whistleblower programs had significant recoveries – including a $50 million award to two individuals who blew the whistle on JP Morgan – and took steps to advance their programs. [read post]
3 Feb 2020, 6:30 am
Clicklaw Wikibooks runs JP Boyd on Family Law, along with about 25 other titles, ranging from Consumer and Debt Law by the People’s Law School to the Tenant Survival Guide published by TRAC. [read post]
30 Jan 2020, 11:40 am
Edward “Ted” Siedle — He received the largest whistleblower awards to date under both the SEC and CFTC Whistleblower Programs for reporting on JP Morgan’s failure to disclose to wealthy clients that it was steering them to investments profitable to the bank. [read post]
20 Jan 2020, 2:55 pm
Barrett had been hired by JP Morgan Chase as a financial associate/officer. [read post]
20 Jan 2020, 2:15 pm
I was at the JP Morgan Healthcare Conference when I learned a week ago that the Supreme Court of the United States (SCOTUS) had denied Athena Diagnostic’s Petition for Certiorari. [read post]
20 Jan 2020, 2:15 pm
I was at the JP Morgan Healthcare Conference when I learned a week ago that the Supreme Court of the United States (SCOTUS) had denied Athena Diagnostic’s Petition for Certiorari. [read post]
14 Jan 2020, 2:40 pm
The decision was taken having regard to the following documentary evidence amongst others:D2: JP 2008-101051 AD2b: certified translation in English of D2D3: DE 10 2005 047 807 A1D5: Paint and Coating Testing Manual, Fourteenth Edition of the Gardner-Sward Handbook, J. [read post]
13 Jan 2020, 8:32 am
A federal court in the Southern District of New York is currently considering a motion filed last month that would overturn a jury verdict convicting a former Forex Trader at JP Morgan, Akshay Aiyer, of conspiring to rig bids in Forex transactions. [read post]
