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17 Jun 2014, 11:19 pm
” Peter Sivere, a former compliance officer at JP Morgan Chase, who was quoted as saying “I wish I had known that the house always wins. [read post]
16 Jun 2014, 4:02 am
La Junta de Planificación (JP), anunció la aprobación del Plan de Área para el Centro Urbano y del Área Norte del municipio de Fajardo, respectivamente. [read post]
6 Jun 2014, 4:38 am
Frequent flyer points. [read post]
4 Jun 2014, 5:09 am
January 2015 phase III: Dingwall Sheriff & JP Court, Duns Sheriff & JP Court, Haddington Sheriff & JP Court, Peebles Sheriff & JP Court. [read post]
29 May 2014, 3:00 am
JP Conacher stated, “As mentioned, the Defence relies heavily in its due diligence submissions on the contention that, with respect to the 14 ton excavator, ‘everyone just knew’ who was to operate the machine. [read post]
28 May 2014, 1:11 pm
However, Credit Agricole, HSBC and JP Morgan did not settle, so the investigation into their involvement continues under the standard (non-settlement) cartel procedure. [read post]
25 May 2014, 11:08 am
At that time, the People allege, defendant grabbed JP by her arm, pushed her against a wall and choked her, causing substantial pain to her arm and neck and a bruise to her arm. [read post]
24 May 2014, 4:28 am
., May 14, 2014), the Court, among other things, granted defendant JP Morgan’s motion for summary judgment of invalidity of the patents-in-suit, U.S. [read post]
21 May 2014, 9:21 am
The lenders allegedly defrauded include AmTrust Bank, Bank of America, First Tennessee Bank, JP Morgan Chase Bank, and Wells Fargo. [read post]
19 May 2014, 5:44 pm
JP Morgan Chase Bank, N.A., 39 Fla. [read post]
19 May 2014, 3:09 am
Binn and his wife, and 45% by ten other investors including the plaintiff in the case, JPS Partners (“JPS”), which invested about $500,000. [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]
13 May 2014, 4:05 am
According to news reports, the SEC reportedly investigating a number of financial services companies, Including JP Morgan (refer here) and Goldman Sachs (refer here), in connection with allegations that those companies’ hiring practices in China. [read post]
11 May 2014, 9:05 pm
Parallel, though not happening under same program: JP Morgan abruptly closes accounts of former Colombia finance minister who is a renowned international economist, apparently because he made it onto a list of diplomats and other “politically exposed persons” statistically associated with legal risks and high compliance costs [Business Insider] “Court: Standard & Poor’s is entitled to discovery supporting its ‘selective prosecution’ claim”… [read post]
28 Apr 2014, 7:52 pm
Attorney JP Sarmiento from our firm prepared him extensively. [read post]
28 Apr 2014, 4:08 am
And as reported here, on March 27, 2014, New York Supreme Court Judge Shirley Werner Kornreich dismissed the shareholder derivative suit filed against JP Morgan’s board in connection with the Libor scandal. [read post]
25 Apr 2014, 9:46 am
By Jamie LaPlante In a widely publicized case, the EEOC obtained a $1.45 million settlement on behalf of female mortgage consultants in Columbus, Ohio who it alleges were subjected to a hostile work environment and denied lucrative sales leads and training opportunities. [read post]
21 Apr 2014, 1:45 pm
Our HOA attorneys and staff look forward to working with JP Ranch's Board and management. [read post]
21 Apr 2014, 6:00 am
In 2013, it launched a new salvo, filing 13 lawsuits against major US banks, including Bank of America, JP Morgan Chase, and Capital One. [read post]
14 Apr 2014, 12:30 pm
Wall-street analysts are not known for their humanity, but in their note on the case, even the JP Morgan Analysts questioned: “How does a judge take a product off the market that has shown an ability to reduce mortality? [read post]
