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March 04, 2010 |

Judge Dismisses Charity's Suit Over Money Seized in FBI Corruption Sting

A Hasidic charity whose bank account was seized as part of last summer's mass public corruption sting can't sue civilly to get its money back, a federal judge rules.
4 minute read
June 01, 2009 |

Foreclosures add to hurricane hazards

7 minute read
November 18, 2003 |

Regional SEC Chief Sees Busy Times Ahead

8 minute read
April 08, 2013 |

Expected Trends in Financial and Health Care Fraud and FCPA Cases

Coleen Friel Middleton, of counsel at Wilson Elser Moskowitz Edelman & Dicker, reviews the enforcement priorities revealed in the DOJ's FY 2013 budget requests and its Strategic Plan for 2012 through 2016, including its targeting of mortgage fraud, insider trading at hedge funds, Ponzi schemes, money laundering, health care fraud, and Foreign Corrupt Practices Act violations.
15 minute read
Law Journal Press | Digital Book Computer Law: Drafting and Negotiating Forms and Agreements Authors: Richard Raysman, Peter Brown View this Book

View more book results for the query "JP Morgan Chase and Co"

February 13, 2012 |

Attorneys endure sleepless nights before reaching $25B multistate mortgage deal

The announcement that 49 states and the federal government had agreed to a $25 billion settlement with banks over mortgage servicing and foreclosure abuses meant a sleepless night for many of the attorneys involved in the historic deal.The Justice Department's Thomas Perrelli, a lead negotiator for the federal government, called the negotiations the most complex he has ever handled.
5 minute read
January 16, 2013 |

Baker & McKenzie Hires New U.S. Securities Head for Hong Kong

Lance Chen is re-joining Baker & McKenzie after a stint as an investment banker, most recently as managing director and head of execution at ICBC International Capital Ltd.
2 minute read
August 19, 2009 |

Rotimi, petitioner v. Holder,* respondents

BIA Interpretation of 'Lawfully Resided Continuously' Used in �212(h), Applied to Petitioner, Is Reasonable
26 minute read
May 15, 2012 |

JPMorgan's $2B Loss Re-Focuses Attention on the Volcker Rule

When JPMorgan Chase confirmed a $2 billion trading loss, the resulting flood of commentary quickly focused on the so-called Volcker Rule, intended to place prohibitions on risky bets at banks.
3 minute read
April 12, 2004 |

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Run for AG could get Jerry Brown�s mouth in trouble; Playing nice; Man and nature; Jungle Valley.
6 minute read

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