Search for: "JPMORGAN CHASE"
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15 Jun 2015, 3:09 am
On May 23, 2012, Ernesto Espinoza, a JPMorgan Chase shareholder, sent a letter to the Board demanding an investigation of the “London Whale” debacle and pointedly asked for an investigation of: the failure of JPMorgan’s risk‐management policies,the dissemination of false or misleading information about the scandal, andthe extent to which JPMorgan had repurchased stock at inflated prices due to the failure to disclose the… [read post]
9 Jun 2015, 9:22 am
Bank, Bank of America, and JPMorgan Chase quickly settled the False Claims Act suits brought against them, Quicken has filed a suit against the Justice Department. [read post]
9 Jun 2015, 6:21 am
By John Filar AtwoodCiting their disappointment that the SEC granted waivers without public input to UBS, JPMorgan Chase, Citigroup, Barclays, and Royal Bank of Scotland despite their roles in manipulating the foreign currency exchange (FX) spot market, key Democratic members of Congress are urging the Department of Labor not to make the same mistake. [read post]
27 May 2015, 4:10 am
JPMorgan Chase and Company, (SD IN, May 21, 2015), an Indiana federal district court dismissed with leave to replead constructive fraud claims against Chase Bank and its parent JPMorgan brought by Christ Church Cathedral that lost some $13.5 million from trusts that had been set up to benefit it under the will of Eli Lilly. [read post]
26 May 2015, 11:11 am
By Matthew Garza, J.D.A derivative suit filed by a pension fund against officers and directors of JPMorgan Chase for their role in failing to maintain control of the “London Whale” was dismissed by the Delaware Court of Chancery in an opinion released late Thursday afternoon. [read post]
22 May 2015, 6:52 am
By Jay Levine Our colleagues at Federal Securities Law Blog report that four of the world’s largest banks — Citigroup, JPMorgan Chase, Barclays and Royal Bank of Scotland — have pleaded guilty to federal antitrust violations for conspiring to manipulate foreign-currency markets. [read post]
22 May 2015, 6:12 am
By Jared Klaus Scandal roiled the banking industry Wednesday as four of the world’s largest banks — Citigroup, JPMorgan Chase, Barclays and Royal Bank of Scotland — pleaded guilty to federal antitrust violations for conspiring to manipulate foreign-currency markets over the course of several years. [read post]
22 May 2015, 5:45 am
Traders from Citicorp, Barclays, the Royal Bank of Scotland, JPMorgan Chase and UBS [corporate websites] were accused of working together to manipulate rates on the foreign exchange market, where hundreds of billions of euros and dollars change... [read post]
22 May 2015, 4:52 am
It’s kinda hard, impossible really, to lock JPMorgan Chase in a cell. [read post]
21 May 2015, 12:01 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:JP Morgan Chase & Co. is under investigation by the SEC and other regulators regarding the manner in which it sells its own mutual funds and other proprietary products.The SEC’s enforcement division has been looking into whether the bank and its brokerage affiliate adopted a strategy that uses bonuses and other incentives to encourage their financial advisors to steer clients into in-house funds, structured notes and other… [read post]
20 May 2015, 4:43 pm
News release: “Five major banks – Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges. [read post]
20 May 2015, 12:01 pm
Today, the Department of Justice Antitrust Division announced five guilty pleas for banks (Citicorp, JPMorgan Chase, Barclays, Royal Bank of Scotland) in the Forex investigation. [read post]
17 May 2015, 6:46 am
Please see my commentary at: JPMorgan Chase, Citigroup, Barclays, RBS, And UBS Seek SEC Reg D Waivers (BrokeAndBroker.com, May 21, 2015). and UPDATE: Bill Singer's Ennui In Response To The DOJ FOREX Press Junket (BrokeAndBroker.com, May 20, 2015).The shame and disgrace to which the regulati... [read post]
17 May 2015, 6:45 am
., that the United States Department of Justice (“DOJ”) has settled its pending currency market rigging case with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS. [read post]
17 May 2015, 6:45 am
A few hours before the United States Department of Justice announced its settlement with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS over charges of having manipulated the foreign currency markets, I offered my take on what I thought was coming down the old regulatory and prosecution pike. [read post]
13 May 2015, 6:01 pm
Source: Bank of America and JPMorgan Chase Agree to Erase Debts From Credit Reports After Bankruptcies – NYTimes.com The two banks have agreed to update borrowers’ reports within the next three months to reflect that the debts were canceled. [read post]
13 May 2015, 6:01 pm
Source: Bank of America and JPMorgan Chase Agree to Erase Debts From Credit Reports After Bankruptcies – NYTimes.com The two banks have agreed to update borrowers’ reports within the next three months to reflect that the debts were canceled. [read post]
13 May 2015, 6:01 pm
Source: Bank of America and JPMorgan Chase Agree to Erase Debts From Credit Reports After Bankruptcies – NYTimes.com The two banks have agreed to update borrowers’ reports within the next three months to reflect that the debts were canceled. [read post]
13 May 2015, 6:01 pm
Source: Bank of America and JPMorgan Chase Agree to Erase Debts From Credit Reports After Bankruptcies – NYTimes.com The two banks have agreed to update borrowers’ reports within the next three months to reflect that the debts were canceled. [read post]
12 May 2015, 3:26 pm
., Inc. 902619386 UBS Yield Optimization Notes with Contingent Protection linked to General Electric Company 902619394 UBS Yield Optimization Notes with Contingent Protection linked to Exxon Mobil Corp. 902619493 UBS Yield Optimization Notes with Contingent Protection linked to Texas Instruments Inc 902619519 UBS Yield Optimization Notes with Contingent Protection linked to Amgen Inc. 902619527 UBS Yield Optimization Notes with Contingent Protection linked to Goldcorp Inc. 902619535 UBS Yield… [read post]
