Search for: "CHASE MANHATTAN BANK" Results 1 - 20 of 219
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9 Feb 2024, 3:00 am by Jim Sedor
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
Faces of HR: Susan LaMonica on Balancing People and Business Strategies Before segueing into HR, LaMonica began her career with Chase Manhattan Bank, holding several leadership roles in retail banking, operations, and risk. [read post]
17 Nov 2023, 3:00 am by Jim Sedor
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
” Before segueing into HR, LaMonica began her career with Chase Manhattan Bank, holding several leadership roles in retail banking, operations, and risk. [read post]
24 May 2023, 10:34 am by Peter S. Lubin and Patrick Austermuehle
Attorney’s office in Manhattan announced it would be asking for as much as $2.1 billion in penalties from the bank after a jury found it to be guilty of fraud. [read post]
18 May 2023, 8:00 am
(the driver), and, S.U. and JP Morgan Chase Bank (the vehicle owners), the bank sought to dismiss the case brought against it on the grounds that a federal law -- known as the “Graves Amendment” -- shielded it from vicarious liability. [read post]
16 May 2023, 6:18 am by Dan Bressler
” “Judge rejects bid to disqualify JPMorgan’s law firm in Epstein litigation” — “A federal judge on Thursday rejected an effort to disqualify the law firm defending JPMorgan Chase & Co (JPM.N) against a lawsuit by women who claim they were abused by Jeffrey Epstein and that the bank aided in the late financier’s sex trafficking. [read post]
13 Jul 2022, 3:44 am by Andrew Lavoott Bluestone
., 99 AD3d 843, 848 [2012]; Smith v Chase Manhattan Bank, USA, 293 AD2d 598, 600 [2002]; see generally Greenberg v Joffee, 34 AD3d 426, 427 [2006]). [read post]
6 Jul 2022, 2:16 pm by Zak Gowen
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [read post]
6 Jul 2022, 8:44 am by Anna Armstrong
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [read post]
24 May 2022, 8:06 am by Dan Bressler
District Judge Andrew Carter said in a Manhattan federal court hearing that his wife is a lawyer for Bank of New York Mellon (BK.N) and used to work for JPMorgan Chase (JPM.N), and that he would have a conflict of interest if either bank were a victim of the alleged fraud. [read post]
14 Apr 2022, 7:16 am by Lucas Kello, Monica Kaminska
They include, for example, an interruption of computers that support stock trading at the NASDAQ or the London Stock Exchange (the Moscow Exchange index has lost almost 50 percent of its value since its February high); the processing of payments at SWIFT (from which Russian banks were recently ejected); or the data servers of JPMorgan Chase, Deutsche Bank and other banks that have dialed down their Russian operations. [read post]
4 Apr 2022, 3:58 am by Andrew Lavoott Bluestone
., 99 AD3d 843, 848; Smith v Chase Manhattan Bank, USA, 293 AD2d 598, 600; see generally Greenberg v Joffee, 34 AD3d 426, 427). [read post]
7 Jan 2022, 3:00 am by Jim Sedor
National/Federal Bureau of Prisons Director to Resign After Scandal-Plagued Tenure During Pandemic MSN – Brian Pietsch and Matt Zapotosky (Washington Post) | Published: 1/6/2022 Michael Carvajal, the director of the U.S. [read post]
15 Oct 2021, 12:51 pm by Troy Rosasco
It facilitates bank-to-bank money transfers by eliminating the time and effort of issuing paper checks or other forms of payment. [read post]
30 Sep 2021, 9:00 pm
“Farralone,” the Southern California mansion once home to legendary singer, actor, and entertainer Frank Sinatra, has been listed for sale at a whopping $21.5 million.The 4.3-acre estate was originally built in 1949 for Dora Hutchinson, heiress to the Chase Bank fortune. [read post]