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21 May 2012, 5:06 am
D. [read post]
18 May 2012, 2:00 am
While Stevens’ case was ultimately dismissed, prosecutors who handled the case have since restated their intent (and DOJ’s) to prosecute similar cases if the facts occur. 4) DealBook: In Washington, Mixed Messages Over Tighter Rules for Wall Street - There is no doubt that the revelation of a $2 billion trading loss at JP Morgan due to risky hedging could not have come at a worse time for banks as regulators complete Dodd-Frank rulemaking. [read post]
17 May 2012, 2:00 am
David Morgan Smith [read post]
17 May 2012, 2:00 am
David Morgan Smith - Click here for more information on David Smith. [read post]
17 May 2012, 1:00 am
The Situation in the Republic of Côte d'Ivoire, for which former Ivoirian President Laurent Gbagbo sits in detention at The Hague. [read post]
16 May 2012, 5:30 pm
– Seattle lawyer Dan Harris of Harris & Moure on the firm’s China Law Blog The Bathroom Rule and Other Reasons to Choose Experienced Counsel – Roanoke appellate attorney Jay O’Keeffe of Gentry Locke Rakes & Moore on his blog, De Novo Client Development Lessons from South Dakota – Dallas, Texas lawyer coach Cordell Parvin on the Cordell Parvin Blog Negotiation Studies – The Anchoring Problem – Virginia attorney Andrew Trask of McGuireWoods on the… [read post]
16 May 2012, 2:11 pm
In the wake of JP Morgan Chase’s startling news last week of its $2 billion trading loss, and of the equaling startling statements of Jamie DImon, the bank’s CEO, that the losing trades were, among... [[ This is a content summary only. [read post]
16 May 2012, 9:09 am
Dodd-Frank Hearings Delayed After JPMorgan LossFollowing JP Morgan’s announcement last week that it had lost $2 billion in a hedge trade gone awry, the U.S. [read post]
15 May 2012, 12:00 pm
This investigation was handled by Investigator Edward Ortiz and Analyst Justin Tatham, under the supervision of Supervising Investigator Kenneth Morgan, Deputy Chief of Investigations John McManus, Deputy Chief Investigator John Reidy and Chief Dominick Zarrella. [read post]
15 May 2012, 9:14 am
As discussed here, on April 25, 2012, DOJ announced that Garth Peterson, a former managing director for Morgan Stanley’s real estate business in China, pled guilty in federal court in Brooklyn, New York for participating in a conspiracy to evade the internal accounting controls which the company was required to maintain under the FCPA. [read post]
15 May 2012, 8:04 am
But big news days can let other interesting but less momentous details slip through the cracks, so we thought we’d check in with a footnoted frequent flier. [read post]
15 May 2012, 7:18 am
JP Morgan Chase Bank, 745 F. [read post]
14 May 2012, 1:19 pm
Diane Feinstein (D-Calif.), went on Fox News Sunday and said that the rules to implement Dodd-Frank need to be in place, but stopped short of saying any legislation was necessary. [read post]
14 May 2012, 9:57 am
Barney Frank, D-Mass. [read post]
13 May 2012, 10:00 pm
The question posed to Jo and her answer are as follows: Question: I’d like to entertain some clients at the Olympics in the summer. [read post]
13 May 2012, 11:26 am
Again, I’d think that one scenario meets the spirit of the Volcker rule and the other does not. [read post]
11 May 2012, 4:22 pm
That said, the losses posted by JP Morgan were clearly significant, he noted, and policy makers must understand in detail what transpired.Separately, Senator Carl Levin (D-MI), co-author with Senator Jeff Merkley (D-OR), of the Volcker Rule provisions of the Dodd-Frank Act said that the enormous loss JP Morgan suffered is the latest evidence that what banks call 'hedges' are often risky bets that so-called 'too big to fail' banks have no… [read post]
11 May 2012, 7:56 am
Fitzgerald, United States Attorney for the Northern District of Illinois; Robert D. [read post]
11 May 2012, 7:56 am
Fitzgerald, United States Attorney for the Northern District of Illinois; Robert D. [read post]
10 May 2012, 12:49 pm
JP Morgan Chase, limited to the issues of whether the defendant acquired the plaintiffs’ loan by operation of law, and further, if the foreclosure procedures in the case were flawed, whether the foreclosure is void ab initio or voidable. [read post]
