0 results for 'JP Morgan Chase and Co'
Clifford Chance Adds Ex-Investment Banker for Rare Strategic Counsel Role
Steven Mastrovich's hire in New York reflects a move by some firms to provide more professional services that go beyond traditional legal advice.JPMorgan Will Pay $135M to Settle Abusive ADR Practices Claims With SEC
The settlement highlights the pitfalls of weak American Depositary Receipts compliance efforts as the SEC continues to crack down on the improper handling of ADRs and pre-release transactions. This was the SEC's eighth ADR-related action against a bank or broker and its fourth action against a depositary bank.JP Morgan Chase's $5.3M Sanctions Settlement is a Warning to Banks
Trade law and compliance experts say the settlement is a sign that U.S. Treasury Department's Office of Foreign Asset Control is not easing enforcement against financial institutions that violate trade sanctions.JPMorgan Chase's $5.3M Sanctions Settlement: Some Lessons
Trade law and compliance experts say the settlement is a sign that U.S. Treasury Department's Office of Foreign Asset Control is not easing enforcement against financial institutions that violate trade sanctions.Tiffany Tower Condo., LLC v. Ins. Co. of the Greater N.Y.
Click Here for FC&S legal expert analysis Tiffany Tower Condominium, LLCvInsurance Co. of the Greater N.Y.Supreme Court of New York, Appellate…View more book results for the query "JP Morgan Chase and Co"
Is Standing Jurisdictional to Be Raised First Time on Appeal?—Part II
Part I, yesterday, began the analysis of whether standing has a jurisdictional impact by examining the epicenter of appellate review, the doctrine of preservation, standing, subject matter jurisdiction, and the treatment of standing in the First Department. Part II continues the analysis.Champagne Anyone? Celebrating an End to 'Piling On' White Collar Enforcement
A recent announcement from the Justice Department may prompt some in-house counsel to raise their glasses.Wilmer Partner Dan Berkovitz, Up for CFTC Seat, Reveals Big Law Income, Client List
Dan Berkovitz, a Wilmer Cutler Pickering Hale and Dorr partner in Washington and nominee for a Democratic seat on the Commodity Futures Trading Commission, represented some of the country's largest financial institutions.Top 100 Verdicts: Appeal to Jurors' Emotions
A multi-billion dollar verdict involving breaches of fiduciary duty scores the top award in the 2017 list by NLJ-affiliate VerdictSearch.JPMorgan Initiative Aims to Boost Women's Roles on Litigation Teams
The bank wants at least 50 percent women or lawyers from other underrepresented demographic groups in leadership positions on its litigation matters, as well as among its chosen arbitrators.Trending Stories
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