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2 May 2008, 10:49 am
  We anticipate that those actions will be consolidated with the Eastside Holdings action when a lead plaintiff is appointed under the Private Securities Litigation Reform Act of 1988.As readers may know, Bear Stearns announced last month that it was being acquired by rival JPMorgan Chase & Co. for just $2 per share, despite having traded as high as $93 per share just a month earlier. [read post]
22 Apr 2015, 2:04 pm
JPMorgan Chase & Co.: On March 17, 2015, this court directed Appellants to show cause why the first filed corrected brief should not be stricken and why this appeal should not be dismissed for failure to file an opening brief in compliance with the court’s rules. [read post]
23 Oct 2013, 6:10 am by Mark Astarita
Morgan Chase’s settlement is just a template for more settlements on Wall Street. [read post]
22 Oct 2019, 7:01 am by Jon Shazar - Dealbreaker
Give him your hungry, your tired, your convicted felons yearning to, uh, say hello to people as they enter a Chase branch. [read post]
30 Aug 2011, 6:01 pm by Clif Burns
By now you’ve probably read the JPMorgan Chase Bank (“JPMC”) agreed to pay to the Office of Foreign Assets Control (“OFAC”) the whopping amount of $88.3 million to settle charges that it violated just about every sanctions program on OFAC’s books. [read post]
27 Jun 2012, 3:25 pm by jleaming@acslaw.org
by Jeremy Leaming Up until the $2 billion trading loss debacle at JPMorgan Chase, right-wing lawmakers in Congress, primarily the House, were feverishly working to water down with new legislative measures Dodd-Frank, the financial reform law passed in the wake of the Great Recession. [read post]
24 Oct 2013, 11:45 pm by RegBlog
Department of Justice (DOJ) reached a tentative settlement with JPMorgan Chase & Co. for $13 billion.President Barack Obama named Patricia Campbell-Smith to lead the Court of Federal Claims.The Securities and Exchange Commission (SEC) proposed rules to allow more people to make equity-based investments in startups.The Centers for Disease Control and Prevention (CDC) raised concerns about flavored cigars attracting youths to smoking.The Internal Revenue Service (IRS) announced… [read post]
16 Nov 2009, 5:31 pm
Related Web Resources: JPMorgan to Pay $75 Million in Alabama Case, NY Times, November 4, 2009 Read the civil complaint (PDF) Read the administrative complaint (PDF) [read post]
13 Nov 2013, 12:41 pm by Michael Lowe
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
17 Dec 2021, 5:35 am by Mark Astarita
Morgan Securities LLC (JPMS), a broker-dealer subsidiary of JPMorgan Chase & Co., for widespread and longstanding failures by the firm and its employees to maintain and preserve written communications. [read post]
29 Jun 2011, 11:37 am
More Blog Posts: JP Morgan Chase Agrees to Pay $861M to Lehman Brothers Trustee, Stockbroker Fraud Blog, June 28, 2011 National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions, Institutional Investor Securities, June 23, 2011 Securities Practices of JPMorgan Chase & Goldman Sachs Under Investigation by Federal Investigators, Institutional Investor… [read post]
15 May 2018, 3:05 pm by Sabrina I. Pacifici
BizJournals: The nation’s largest banks — and public companies, for that matter — are preparing for a timeout from the courtroom following years of being pummeled by shareholder and investor lawsuits in the wake of the Great Recession. [read post]