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8 May 2013, 4:45 pm by Herskovits, PLLC
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… [read post]
8 May 2013, 9:17 am by Thomas McAvity
Moreover, banks such as Bank of America and JP Morgan Chase have profited enormously by allowing payday lenders to make withdrawals. [read post]
8 May 2013, 3:59 am by Ed. Microjuris.com Puerto Rico
Según los entrevistados, el efecto adverso más significativo recaerá sobre el sector de la construcción, justo el mismo que la JP dice que será el que haga repuntar la economía. [read post]
5 May 2013, 8:50 pm by David Laverty
 Let's start with India, and something of a personal and subjective synopsis of the views presented by Jahangir Aziz (Chief Economist, JP Morgan India), Jai Das (Managing Director, SAP Ventures) and Archana Hingorani (CEO and Executive Director, IL&FS Investment Managers)New investment dollars into Indian PE funds were down by 73% from 2010 ($7.7 billion) to 2012 ($2.1 billion). [read post]
2 May 2013, 8:32 am by Ed. Microjuris.com Puerto Rico
El presidente de la Junta de Planificación (JP), Luis García Pelatti, presentó el martes ante la Comisión de Hacienda de Cámara y Senado el panorama económico de Puerto Rico, el cual indica que la economía se verá afectada en su desempeño por factores internos y externos. [read post]
26 Apr 2013, 6:22 am by Robert Ambrogi
” A JP is a justice of the peace, a title given to the magistrates, and it is generally assumed that at least some of these authors are, in fact, JPs. [read post]
25 Apr 2013, 5:47 am
  The Crown appealed the decision, arguing that the JP erred in not taking a purposive or purpose-based approach to the interpretation of the charging provisions. [read post]
22 Apr 2013, 2:41 pm by Fraud Fighters
Included among those investors are the Government Sponsored Entities Fannie Mae and Freddie Mac, which purchased RMBS from JP Morgan. [read post]
17 Apr 2013, 6:12 pm
Under the regime just past, the overlapping concepts of custody under the Divorce Act and custody and guardianship under the Family Relations Act allowed us to think of custody as a somewhat empty concept, largely valued by our clients for the perception of power and control it implied, and guardianship as the repository of the real nuts and bolts of parenting. [read post]
15 Apr 2013, 1:13 pm by Securites Lawprof
Reuters reports that the Office of the Comptroller of the Currency is expected to issue a cease and desist order against JP Morgan Chase, which served as Bernard Madoff's bank, for failing to conduct adequate due diligence and report suspicious... [read post]
11 Apr 2013, 6:46 am by Simon Fodden
At the moment they offer "JP Boyd on Family Law," "Legal Help for British Columbians," "Consumer Law Wikibook," and "A Death in Your Family." [read post]
10 Apr 2013, 6:21 am by admin
A Small Sample of Conservative’s Potential List of Bad, Rogue Employers Tim Hortons, Second Cup, A & W, Boston Pizza, Burger King, Kids R Us, Canadian Tire, 7-Eleven, Petro Canada, Montana’s Cookhouse, National Car Rental, Safeway, Shaw Cable, Swiss Chalet, University of Calgary, University of Lethbridge, University of Alberta, McDonald’s, Westjet, Dominos Pizza, Pizza Hut, Subway, Michelin, Mac’s Convenience, Mountain Equipment Co-op, University of Victoria, University… [read post]
4 Apr 2013, 6:54 am by Legal Profession
An attorney who deposited a cashier's check purported drawn on a JP Morgan Chase bank account into his trust account sued the bank when it dishonored the check. [read post]
28 Mar 2013, 3:55 pm by Barney A. Allison
  Lead underwriter for the deal is Bank of America Merrill Lynch, with JP Morgan, Goldman and RBC Capital as co-senior underwriters. [read post]
28 Mar 2013, 10:09 am by by Jill Michaux
Lenders Halt Foreclosures Three Weeks JP Morgan Chase & Co., Citigroup Inc., Morgan Stanley and... [read post]
28 Mar 2013, 6:31 am by Daniel E. Cummins
  The seminar took place in Scranton, PA and featured JP Cardoni and Leah Cardoni of Exhibit A, a digital pre-trial and trial support company, along with Attorney Melissa Scartelli of the Scranton, PA law office of Scartelli & Olszewski. [read post]
27 Mar 2013, 12:13 pm by Sheldon Toplitt
., which already enjoys the largest viewership among U.S. commercial tv networks and boasts ownership of premium cable channel Showtime, has purchased a 50 percent stake in the 32-year-old TV Guide Network ("TVGN") from JP Morgan Chase & Co.' [read post]
26 Mar 2013, 12:35 pm
The repeal of Glass- Steagall opened up the door for massive mergers between commercial and investment banks such as JP Morgan and Chase Bank, effectively changing the banking landscape in the United States. [read post]