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20 Nov 2014, 9:16 am
Customers of major corporations like Target, Home Depot, JPMorgan Chase, Bank of America and Neiman Marcus have been the targets of malware, phishing schemes and other malicious acts of cyber crime within the past year. [read post]
22 May 2014, 6:25 am
It is dwarfed, for example, by the more than $13 billion JPMorgan Chase agreed to pay to various regulatory agencies for mortgage infractions. [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]
15 Aug 2019, 6:00 am
In JPMorgan Chase Bank v. [read post]
12 Sep 2019, 1:06 am
Cutler, then Vice Chairman of JPMorgan Chase & Co., to its Board of Governors. [read post]
8 Sep 2015, 6:00 am
Robotic selling by quantitative investment funds tuned to volatility and price trends contributed to last month’s losses in U.S. stocks and is only about halfway completed, according to a JPMorgan Chase & Co. strategist.Traders employing trend-following strategies in futures and those who use an asset-balancing technique known as risk parity probably have to get rid of another $100 billion in stocks in the next one to three weeks, wrote Marko Kolanovic in a note Thursday… [read post]
12 Sep 2019, 1:06 am
Cutler, then Vice Chairman of JPMorgan Chase & Co., to its Board of Governors. [read post]
18 Mar 2015, 4:45 am
New York, and New York City in particular, is home to a huge banking industry that represents some of our nation’s largest financial institutions, including American Express, JPMorgan Chase, Goldman Sachs and Merrill Lynch. [read post]
19 Dec 2021, 6:54 am
Four highlights from this week: A Proposal to Block Companies From Using Biased Algorithms; The best way to protect personal biomedical data from hackers could be to treat the problem like a game; SEC gives JPMorgan Chase record fine for using WhatsApp, other unapproved methods to conduct business; and Facebook bans seven companies accused of surveillance for hire. [read post]
1 Oct 2012, 11:30 pm
The bank customers “of Bank of America, JPMorgan Chase, Citigroup, U.S. [read post]
9 Dec 2013, 12:08 pm
Only those who used the JPMorgan Chase UCard Center website between mid-July and mid-September are affected. [read post]
6 Nov 2014, 2:00 pm
[BuzzFeed] * JPMorgan Chase really doesn’t want people to hear this woman’s story. [read post]
31 Jul 2020, 4:48 am
.' ball pits 'are really a nightmare to keep clean'(Fox Business by Angelica Stabil)Florida man buys $140,000 Porsche with check printed from home computer / The suspect tried to then purchase 3 Rolex watches (Fox Business by Daniella Genovese)JPMorgan Chase Bank Wins SDNY Remand to Arbitration of Cashier's Checks Escheat Case (BrokeAndBroker.com Blog)FINRA Imposes Fine and Suspension for Unsuitable Short-Term UIT TradingIn the Matter of Frederick Scott Levine,… [read post]
25 Sep 2020, 12:49 pm
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5457/securities-industry-commentator/JPMorgan Chase & Co. [read post]
20 Nov 2020, 10:10 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5553/securities-industry-commentator/OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A.GUEST BLOG [In]Securities: Missing a Crowded Table By Aegis Frumento Esq (BrokeAndBroker.com Blog)Louisiana Woman Indicted in $4.8M Elder Fraud Scheme (DOJ Release)SEC Settles with Investment Adviser Who Failed to Disclose… [read post]
31 Jul 2024, 4:41 pm
Six highlights from this post: Hearing Entitled: AI Innovation Explored: Insights into AI Applications in Financial Services and Housing; How Banks Can Combat Fraud, Cybercrime With Advanced Technology, AI; AI in banking risk management: exploring latest trends and use cases; JPMorgan Chase has begun rolling out a generative artificial intelligence product; How Banks Can Combat Fraud, Cybercrime With Advanced Technology, AI; and Gen AI takes over finance: The leading applications… [read post]
9 Jul 2010, 10:57 am
So she called her bank--JPMorgan Chase--to find out how long it would take before the money orders cleared. [read post]
16 May 2012, 1:35 am
Specifically, Defendants misrepresented and/or failed to disclose that the CIO had engaged in extremely risky and speculative trades that exposed JPMorgan to significant losses. [read post]
22 May 2012, 6:42 pm
SSEK Talking to Investors About JPMorgan Trading Losses JPMorgan Chase's (JPM) over $2 billion loss was on a series of complex derivative trades that it claims were made to hedge economic risks. [read post]
4 Sep 2023, 9:01 pm
JPMorgan Chase Bank, N.A., Case No. 17-cv-6334 (PGG), 2020 WL 2614765 (S.D.N.Y. [read post]
