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10 Nov 2013, 10:42 pm
As a result of the scheme, JP Morgan Chase Bank suffered a loss.. [read post]
8 Nov 2013, 6:03 am
Delaware Weighs In: Preliminary Vote Count Disclosures in Proxy Contests Remember the hubbub a few months ago regarding Broadridge providing "interim voting results" to shareholder proponents relating to a JP Morgan annual meeting. [read post]
4 Nov 2013, 2:30 pm
On October 23, JP Morgan agreed to pay an undisclosed sum to settle cases brought by three German banks in the Supreme Court of the State of New York concerning the banks’ alleged purchase of $5 billion of RMBS. [read post]
30 Oct 2013, 8:04 am
The scheme to defraud resulted in nearly $3 million in losses to the Small Business Administration, Wells Fargo Bank, and JP Morgan Chase. [read post]
25 Oct 2013, 1:50 am
It appears that JP Morgan Chase hired children of Chinese government officials or heads of state owned enterprises. [read post]
21 Oct 2013, 3:50 pm
These incredible volunteers are: John-Paul Boyd, Vancouver: guest blogger on The Stream and founding author of the Clicklaw Wikibook JP Boyd on Family Law. [read post]
21 Oct 2013, 7:18 am
Here is the latest on the possible civil settlement between DOJ and JPMorgan Chase, by Ben Protess and Jessica Silver-Greenberg in the NYT. [read post]
21 Oct 2013, 1:24 am
As the authors note, in the recent JP Morgan “London Whale” settlement (about which refer here), the company kept its admissions vague on the issue of “who did what wrong” and avoided any mention of intent. [read post]
16 Oct 2013, 5:24 pm
Attorney JP Sarmiento accompanied her at the interview. [read post]
16 Oct 2013, 8:31 am
To get good outcome, firms must know banking and JP Morgan. [read post]
15 Oct 2013, 6:11 am
The Insurance Journal published an article title, JP Morgan, Assurant Settle Force-Placed Insurance Claims for $300M. [read post]
14 Oct 2013, 5:56 am
Jenice Malecki of Malecki Law will be appearing on Fox Business News at 12pm today, speaking with Dennis Kneale about whether or not banks, such as JP Morgan, should be getting amnesty from regulators. [read post]
10 Oct 2013, 3:37 pm
” Small bankers do not consider their brethren to be JP Morgan Chase or Bank of America. [read post]
9 Oct 2013, 7:00 am
(JP Turner). [read post]
9 Oct 2013, 6:34 am
In a letter to U.S. [read post]
30 Sep 2013, 1:17 pm
This story just in from the Wall Street Journal (subscription required). [read post]
26 Sep 2013, 6:38 am
Accordign to Reuters, JPMorgan Chase & Co is in talks with government officials to settle federal and state mortgage probes for $11 billion.The sum could include $7 billion in cash and $4 billion for consumers. [read post]
25 Sep 2013, 1:08 am
The government has relied on this theory to bring claims against Bank of America, JP Morgan Chase and BNY Mellon. [read post]
20 Sep 2013, 1:56 am
JP Morgan’s own September 19, 2013 press release about the settlements can be found here. [read post]
19 Sep 2013, 9:05 pm
Matt Levine concludes that a large share of it was for making dumb trades, as opposed to intentional malfeasance. [read post]
