jpmorgan chase Freddie Mac (FMCC) Settlements With JPMorgan Chase By blogs.siliconindia.com Published On :: Crown Equity Holdings Inc.... Full Article
jpmorgan chase NAB Leadership Foundation to Honor JPMorgan Chase With Corporate Leadership Award By www.nab.org Published On :: 16 May 2023 00:00:00 EST The National Association of Broadcasters Leadership Foundation (NABLF) today announced JPMorgan Chase as the recipient of the 2023 Corporate Leadership Award. The award will be given during the 2023 Celebration of Service to America Awards, presented by Bonneville International and Hearst Television and held in Washington, D.C., on June 6 at The Anthem. Full Article
jpmorgan chase Doe v. JPMorgan Chase Bank, N.A. By feeds.findlaw.com Published On :: 2018-08-09T08:00:00+00:00 (United States Second Circuit) - Held that a torture victim who had obtained a court judgment against a terrorist organization was not entitled to attach funds from the organization's blocked electronic fund transfers. The torture victim wanted several banks to turn over $36 million to him in order to satisfy a court judgment he had obtained against the terrorist organization in a U.S. court. In a 2-1 decision affirming the district court, the Second Circuit held that the punitively sanctioned organization's blocked assets were not subject to attachment. Full Article Banking Law International Law Injury & Tort Law
jpmorgan chase JPMorgan Chase Bank, National Association, respondent, v. Elida Nellis, appellant, et al., defendants. (Appeal No. 1) By feeds.findlaw.com Published On :: -May 6, 2020-T08:00:00+00:00 (NY Supreme Court) - 2017–04429 2018–04808 Index No. 4054/13 Full Article
jpmorgan chase In re JPMorgan Chase and Co. By feeds.findlaw.com Published On :: 2019-02-21T08:00:00+00:00 (United States Fifth Circuit) - Held that the district court "appears to have erred" in ordering that thousands of current and former employees be notified of a pending Fair Labor Standards Act collective action, because most of them had signed binding arbitration agreements and would be unable to join the action. However, the district court's apparent error in directing the notice did not justify granting the employer's petition for mandamus relief -- but the district court was advised to reconsider its ruling. Full Article Class Actions Labor & Employment Law
jpmorgan chase Alayne Fleischmann blows whistle on JPMorgan Chase massive criminal securities fraud By www.cpa-connecticut.com Published On :: Mon, 24 Nov 2014 00:45:54 +0000 A year ago this month the U.S. Department of Justice announced that the banking giant JPMorgan Chase would avoid criminal charges by agreeing to pay $13 billion to settle claims that it had routinely overstated the quality of mortgages it … Continue reading → Full Article Accountants CPA Hartford Articles Alayne Fleischmann Alayne Fleischmann blows whistle on JPMorgan Chase massive criminal securities fraud Amy Goodman Democracy Now Friday November 7 2014 JPMorgan Chase massive criminal securities fraud JPMorgan Chase whistleblower Alayne Fleischmann Matt Taibbi Matt Taibbi and Bank Whistleblower on How JPMorgan Chase Helped Wreck the Economy Avoid Prosecution
jpmorgan chase JPMorgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies By www.justice.gov Published On :: Thu, 7 Jul 2011 11:28:11 EDT JPMorgan Chase &s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $228 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
jpmorgan chase Justice Department Announces Charges Filed Against Two Derivatives Traders in Connection with Multi-Billion Dollar Trading Loss at JPMorgan Chase & Company By www.justice.gov Published On :: Wed, 14 Aug 2013 14:07:46 EDT U.S. Attorney General Eric Holder, U.S. Attorney for the Southern District of New York Preet Bharara and Assistant Director-in-Charge of the FBI’s New York Field Office George Venizelos announced the unsealing of criminal complaints against Javier Martin-Artajo and Julien Grout for their alleged participation in a conspiracy to hide the true extent of losses in a credit derivatives trading portfolio maintained by the Chief Investment Office (CIO) of JPMorgan Chase & Company (JPMorgan). Martin-Artajo served as a Managing Director and Head of Credit and Equity Trading for the CIO, and Grout was a Vice President and derivatives trader in the CIO. Full Article OPA Press Releases
jpmorgan chase JPMorgan Chase to Pay $614 Million for Submitting False Claims for FHA-insured and VA-guaranteed Mortgage Loans By www.justice.gov Published On :: Tue, 4 Feb 2014 18:27:29 EST The Department of Justice today announced that JPMorgan Chase (JPMC) will pay $614 million for violating the False Claims Act by knowingly originating and underwriting non-compliant mortgage loans submitted for insurance coverage and guarantees by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) and the Department of Veterans Affairs (VA). Full Article OPA Press Releases
jpmorgan chase Cramer's lighting round: JPMorgan Chase is an 'out-of-favor stock' By www.cnbc.com Published On :: Tue, 05 May 2020 23:11:47 GMT "Mad Money" host Jim Cramer rings the lightning round bell, which means he's giving his answers to callers' stock questions at rapid speed. Full Article
jpmorgan chase Freddie Mac (FMCC) Settlements With JPMorgan Chase By feedproxy.google.com Published On :: Crown Equity Holdings Inc.... Full Article