A common lament we hear from interviewees is that they don't get feedback after their interviews. Continue to article |
Federal regulators are seeking to level civil charges against JPMorgan Chase and extract a rare admission of wrongdoing from the nation's biggest bank as an investigation into a multibillion-dollar trading loss enters its final stage. Continue to article |
Bruno Iksil, the former trader known as the "London whale," is unlikely to face charges related to bets that backfired into losses of more than $6 billion for J.P. Morgan ChaseJPM -0.86% & Co., according to people close to the matter. Continue to article |
Beth Glover was a juror on the trial of former Goldman Sachs trader Fabrice Tourre. When the lawyers were discussing the mortgages tied to the securities at the center of the case, Glover realized that, for all intents and purposes, they were talking about her mortgage. Continue to article |
| Sponsored by: Pace University and the Association of International Bank Auditors (AIBA) announce a NEW and EXPANDED CCRP® program starting September 5, 2013. This six-month program with 20 three-hour sessions adds two new modules on securities law and consumer protection law. For more information, contact Professor John James, Pace University Graduate Center, One Martine Avenue, Room 520, White Plains, NY 10606,jjames@pace.edu, 203-536-9955 Please Click Here for More Information |
There's an interesting little example of the way in which well meaning regulation has significant costs here. You'll recall that HSBC was hit with $1.9 billion in fines over allegations about money laundering? Continue to article |
The U.S. Department of Justice has stepped up a probe in recent weeks into Bear Stearns mortgage dealings in the run-up to the financial crisis, adding to JPMorgan Chase & Co's legal problems, according to three sources familiar with the situation. Continue to article |
UBS AG has agreed to pay $120 million to settle a lawsuit by investors who accused the Swiss bank of misleading them about the financial condition of Lehman Brothers Holdings Inc in connection with the sale of structured notes. Continue to article |
It took them a while, but the Feds are finally going after some of the country's biggest banks for alleged wrongdoing during the great housing and credit bubble. Continue to article |
Bank of America has deducted $12 monthly fees from the account of a customer who died in March. And it can legally continue doing so for years. Continue to article |
| The criminal investigation of JPMorgan Chase & Co.'s mortgage-backed securities practice is evidence a U.S. Justice Department task force set up to investigate causes of the financial crisis is finally getting some traction against banks blamed for ruining the economy. |
| The Federal Reserve governor leading the central bank's effort to tighten financial regulation has a decision to make as its governing board is reshaped: Should he stay or should he go? |
| CompliancEx provides our viewers with in depth industry articles, seminar and conference information, advertisers relevant to Compliance and a chance to write editorials for our blog. |
No comments:
Post a Comment