Search for: "JPMORGAN CHASE & COMPANY"
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22 Feb 2021, 3:16 am
A U.S. judge on Wednesday narrowed a long-running antitrust case where aluminum purchasers accused Goldman Sachs , JPMorgan Chase and the mining company Glencore of conspiring to drive up the metal’s price by reducing supply. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
10 Feb 2021, 7:54 am
General counsel at 12 major financial institutions including JPMorgan Chase, Bank of America and Goldman Sachs last September published an open letter in which they committed to gaining a deeper understanding of the progress the law firms they hire are making in having racially and ethnically diverse employees – and including that data in the factors they consider when selecting external counsel. [read post]
28 Jan 2021, 9:34 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
15 Jan 2021, 1:48 pm
JPMorgan Chase – The number two spot goes to a collaborative effort between the CFTC, the SEC, and DOJ resulting in a joint settlement that required JPMorgan Chase & Company and its subsidiaries to pay $920 million to the CFTC and $35 million to the SEC, as well as enter into a three-year deferred prosecution agreement with the DOJ. [read post]
14 Jan 2021, 12:11 pm
JPMorgan Chase, meanwhile, is set to pay $1 billion to become the first foreign company to assume full ownership of a pre-existing Chinese mutual fund business. [read post]
9 Dec 2020, 10:01 am
JPMorgan Chase Bank N.A. [read post]
3 Dec 2020, 8:40 am
The card company alluded to the rarity of the government successfully pursuing a claim that companies are squashing “potential” rivals. [read post]
25 Nov 2020, 11:30 am
JPMorgan Chase will pay a $250 million fine for purported poor risk management practices and alleged conflicts of interest According to the Office of the Comptroller of Currency (OCC) this week, JPMorgan Chase will pay a $250 million fine for purported poor risk management practices and alleged conflicts of interest in its advisory business. [read post]
12 Nov 2020, 7:24 am
Ross on Monday found retailer MNG 2005 Inc. made a strong enough case to beat Visa’s dismissal bid, though he tossed antitrust claims and released JPMorgan Chase Bank NA and subsidiary Paymentech LLC from the majority of claims against them. [read post]
9 Nov 2020, 2:43 am
The defendants included affiliates of Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Morgan Stanley, Royal Bank of Canada and Wells Fargo & Co. [read post]
4 Nov 2020, 9:21 am
Ant Group would have gone public with an estimated total valuation of $310 billion, rivaling the size of JPMorgan Chase, the most valuable U.S. bank. [read post]
29 Oct 2020, 7:36 am
JPMorgan Creates New Unit for Blockchain Projects, Says the Technology Is Close to Making MoneyCNBC – October 27, 2020 JPMorgan Chase said its digital currency, JPM Coin, is being used commercially for the first time this week by a large technology client to send payments around the world. [read post]
22 Oct 2020, 7:06 am
” “Plaid is publicly known for never selling or renting consumers’ personal information,” the company said, according to The Globe and Mail. [read post]
20 Oct 2020, 10:18 am
During my time at JPMorgan Chase, I have continued to focus on how I can use my platform to positively impact society. [read post]
19 Oct 2020, 7:01 am
A few weeks ago I had the pleasure of moderating a webinar featuring a panel comprising Michael Misiewicz, assistant general counsel in the legal department at JPMorgan Chase, and two risk consultants from Wilson Allen. [read post]
14 Oct 2020, 10:20 am
JPMorgan Chase Bank, N.A. [read post]
9 Oct 2020, 10:28 am
Commodity Futures Trading Commission (CFTC) announced an order filing and settling charges against JPMorgan Chase & Company and its subsidiaries, JPMorgan Chase Bank, N.A., and J.P. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
27 Aug 2020, 8:07 am
The other is reports that JPMorgan Chase is in discussion with the USPS to offer ATMs, cash support and other financial services by leasing space in the postal network. [read post]
