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21 Jun 2013, 7:31 am
The US Court of Appeals for the Second Circuit has upheld a lower court ruling barring Irving Picard, the trustee supervising the dissolution of Bernard Madoff's Ponzi scheme in bankruptcy, from recovering almost $30 million from JP Morgan Chase and other banks he alleges aided Madoff's fraud. [read post]
19 Jun 2013, 4:54 am
She was paid her first wages via a JP Morgan Chase Payroll Card. [read post]
18 Jun 2013, 4:14 am
A su vez, la JP adiestrará, ofrecerá talleres y asistirá a los municipios para implementar el proyecto “Hazus”. [read post]
17 Jun 2013, 10:41 pm
As I discussed in a recent post (here), in a June 11, 2013 opinion, the New York Court of Appeals held that J.P Morgan (which had acquired Bear Stearns) is not barred from seeking insurance coverage for a $160 million portion of an SEC enforcement action settlement labeled as “disgorgement,” where Bear Stearns’ customers rather than Bear Stearns itself profited from the alleged misconduct. [read post]
12 Jun 2013, 10:45 am
Case in point: Jean Strouse's biography of JP Morgan. [read post]
11 Jun 2013, 10:53 am
The company has enlisted investment bankers Evercore Partners and JP MorganChase to sniff out would-be buyers and assess the available options.The OCR article is most interested in the fate of the Los Angeles Times, the nation's fourth-largest newspaper with a combined print and digital readership of more than 653,000, and counts among its courters, OCR's owner, Freedom Communications CEO Aaron Kushner, whose 2100 Trust investment arm snatched up the OCR in 2012.Thus far, the most… [read post]
5 Jun 2013, 9:06 am
The EBSA Abandoned Plan News Release and the EBSA’s related response Response to ADP/JP Morgan published June 4, 2013 show an example of how EBSA used its abandoned plan program to give critical relief to JP Morgan Chase Bank NA and ADP Inc. to use to wind up certain abandoned plans without exhausting the 90-day waiting period that ordinarily applies before the termination of a retirement plan based on the best interest of participants pursuant to 29 CFR… [read post]
4 Jun 2013, 7:24 pm
Lenders including JP Morgan, Wells Fargo, Bank of America, Citigroup and Ally Financial were accused of suspicious, fraudulent, negligent foreclosure practices. [read post]
4 Jun 2013, 7:24 pm
This is part of a national settlement with the nation’s largest banks including JP Morgan, Wells Fargo, Bank of America, Citigroup and Ally Financial over suspicious, fraudulent, negligent foreclosure practices. [read post]
2 Jun 2013, 9:00 pm
Pour rester dans les statistiques, l'OEB informe que le nombre de dépôts dans les 5 plus grands offices (US, EP, CN, JP, KR) a frôlé les 2 millions en 2012. [read post]
30 May 2013, 8:25 pm
Attorney JP Sarmiento from our office also accompanied them. [read post]
30 May 2013, 2:57 am
JP Boyd in fact also participated in the workshop, and it was a pleasure to hear him speak about the project. [read post]
23 May 2013, 12:45 pm
This post was written by Daniel Kadar. [read post]
21 May 2013, 7:59 pm
JP Morgan shareholders decisively rejected an effort by a highly politicized group of shareholder activists to divest CEO/Chairman of the Board Jamie Dimon of the latter title: Jamie Dimon won more... [[ This is a content summary only. [read post]
17 May 2013, 10:06 am
(Dimon, of course, is today Chairman of the Board and CEO of JP Morgan; Lee Raymond is JPM's "lead" director.) [read post]
17 May 2013, 12:30 am
Jefferson also ordered his Secretary of State to ignore some signed commissions that the Adams administration had forgotten to deliver to justices of the peace during the chaotic changeover, leading William Marbury and several other would-be JPs to sue to get hold of their commissions. [read post]
16 May 2013, 3:02 pm
Justice Melnick predicates the citation to JP's post with a brief note of JP's role on the CLE's editorial advisory board. [read post]
14 May 2013, 8:11 am
Have you ever sat through a court session at your local JP or municipal court? [read post]
10 May 2013, 3:51 pm
The WSJ opined today: For the sin of steering the bank through the disaster intact, the JP Morgan Chase chairman and CEO now finds himself the target of a political campaign to weaken his authority... [[ This is a content summary only. [read post]
8 May 2013, 9:45 pm
ICG's activity caught the attention of FINRA, which identified the following "red flags" that Gar Wood apparently failed to act upon: • ICG opened a new account and delivered physical certificates representing a large block of thinly traded or low priced securities; • ICG had a pattern of depositing physical share certificates, immediately selling the shares and then wiring out the proceeds of the sale; • ICG deposited share certificates that were recently issued or represented a… [read post]
