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27 Aug 2013, 10:25 am
Spanish police arrested former JP Morgan Chase trader Javier Martin-Artajo on Tuesday as he prepares to fight possible extradition to the United States over a $6.2 billion financial scandal at the United States' largest bank. [read post]
5 Dec 2006, 7:54 am
From John and Susan Albach of Dallas, this "Examining Trial Pre-Trial Judgment" from JP Court in Collin County:On this the 27th day of February, 1996, the District Attorney advised No evidence would be offered.It is therefore, ordered, adjudged and decreed by the court that there is PROBABLY CAUSE to hold the Defendant under Bond to await action of the Grand Jury.Given under my hand this the 27th day of February, 1996. [read post]
22 Nov 2004, 1:30 pm
[JURIST] In Monday's corporations and securities law news, Nevada Power Company has filed a federal lawsuit against several investment banking firms, including Citigroup, JP Morgan Securities and Barclays Bank, claiming they conspired with Enron Corp. to manipulate power markets. [read post]
15 May 2023, 3:55 am
JP Morgan Caught In The Middle of Dueling Address Changes in Customers' Divorce (BrokeAndBroker.com Blog) DOJ RELEASES Prominent Ghanaian Influencer Charged For Role In Romance Scheme And Extradited From United Kingdom To The United States / Mona Faiz Montrage Received Over $2 Million in Fraud Proceeds and Pretended to Marry One Victim to Further the Fraud Scheme (DOJ Release) SEC RELEASES CFTC RELEASES FINRA RELEASES = = =5/15/2023 ... [read post]
15 Jun 2021, 7:37 am
ADDED: Reader JPS emails, "I think Adwoa Darko would spontaneously combust if she saw KD French’s 'She’s At The Fridge Again,' from last August. [read post]
21 Aug 2015, 5:16 am
JP Morgan Chase Bank, N.A., 218 Cal. [read post]
29 Oct 2015, 5:03 am
The first, between the Consumer Financial Protection Bureau and JP Morgan Chase Bank, contained an agreement altering the bank’s debt collection activities. [read post]
16 Aug 2018, 1:11 pm
The team leveraged their broad network of capital providers, identifying JP ... [read post]
14 Feb 2005, 4:56 am
[JURIST] Israeli Internal Security Minister Gideon Ezra has told the Jerusalem Post that he is in favor of placing certain radicals opposed to Prime Minister Sharon's plan to pull out of the Gaza Strip in administrative detention, i.e hold them without trial [JP report]. [read post]
13 Feb 2009, 10:17 am
JP Morgan Chase & Co., Citigroup Inc., Morgan Stanley and Fannie Mae have announced they are halting home foreclosures until March 6, 2009, while the Obama administration develops its policy for helping the U.S. housing market. [read post]
21 May 2012, 8:09 am
Proving that Wall Street banks are still acting like gambling casinos, JPMorgan bet 15 percent of its balance sheet on risky credit default swap contracts tied to corporate bonds (“What JP Morgan Chase Forgot About 2008,” by Robert Lenzer, Forbes). [read post]
28 Mar 2022, 12:28 pm
Congratulations to the students advancing to the quarterfinal round: Team 1: Nicole Jennings & Fefe Jaber Team 2: Bailey Groh Rasmussen & Aimeé Treviño Team 4: JP Curran & Matt Kass Team 6: Jake Apostolu … Continue reading "Jenkins Competitors Advance to Quarterfinals" [read post]
19 Apr 2024, 8:47 am
The Big Banks specifically, JP Morgan, UBS, Morgan Stanley, Goldman Sachs, and Citigroup, have [...] [read post]
16 May 2014, 4:46 am
La Junta de Planificación (JP) celebró ayer una reunión en el Centro de Bellas Artes de Caguas con el propósito de recibir insumo de entidades y grupos de interés en el proceso de revisión del Reglamento Conjunto de Permisos para Obras de Construcción y Usos de Terrenos. [read post]
16 Mar 2014, 3:14 pm
Por otra parte, el presidente de la JP, Luis García Pelatti, informó que desde al año 2009, la JP ha aprobado proyectos de energía renovable ascendentes a 501.75 mw. [read post]
13 Dec 2008, 1:00 pm
The NY Supreme Court ruled on the class action brought by shareholders alleging that the forced merger between Bear Stearns and JP Morgan violated the board's fiduciary duties. [read post]
27 Jan 2010, 8:08 am
As NBC News reports, for nine months Deb Franklin did exactly what JP Morgan Chase and President Obama told her to do. [read post]
19 Sep 2013, 1:55 pm
Alison Frankel doesn't think so: ... if you look closely at what JPMorgan actually admitted, you’ll see that the SEC settlement won’t be of much use to shareholders in the class action. [read post]
6 Aug 2007, 5:43 pm
Very interesting news last week: YouTube Japan has officially launched, incl. six partnerships with major Japanese tech and content producers. [read post]
18 Jul 2012, 11:03 pm
By JP Ellison – In a July 3, 2012 memorandum opinion out of the Eastern District of Pennsylvania, the court granted in part and denied in part the defendants’ motion to dismiss the plaintiff’s claims for failure to state a claim. [read post]
