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Legal News
28 Mar 2013
by Matthew Pomy

[JURIST] Judge Katherine Forrest of the US District Court for the Southern District of New York [official website] on Wednesday denied a motion to dismiss a lawsuit brought by a pension plan against JPMorgan Chase (JPM) [corporate website; JURIST news archive]. The lawsuit alleges that JPM engaged in risky business … [read more]

Legal News
6 Feb 2013
by Jerry Votava

[JURIST] The US Department of Justice (DOJ) [official website] on Monday filed a lawsuit [complaint, PDF; press release] against credit rating agency Standard and Poor's (S&P) [corporate website] for the misrepresentation of the credit risk of complex financial products. S&P assessed the credit risk of structured financial instruments, such as … [read more]

Legal News
12 Jan 2013
by Cynthia Miley

[JURIST] The Office of the Comptroller of the Currency (OCC) and the Federal Reserve [official websites] are expected next week to issue a cease-and-desist order to JPMorgan Chase & Co. [official website] to improve its systems and procedures for monitoring transactions and risk. While It is not yet expected that … [read more]

Legal News
5 Jan 2013
by Jerry Votava

[JURIST] The National Credit Union Administration (NCUA) [official website] on Friday filed a lawsuit [compliant, PDF; press release] against JPMorgan Chase & Co. [corporate website] for the sale of $2.2 billion of faulty residential mortgage-backed securities (RMBS) to credit unions. The securities were sold by Washington Mutual bank and its … [read more]

Legal News
17 Dec 2012
by Alison Sacriponte

[JURIST] The National Credit Union Administration (NCUA) [official website] filed suit [complaint, PDF] on Monday against against Bear, Stearns & Company, now acquired by JPMorgan Securities [corporate website]. The NCUA brought suit acting in its capacity as Liquidating Agent of multiple credit unions: US Credit, Western Corporate, Southwest Corporate and … [read more]

Legal News
11 Jul 2012
by Dan Taglioli

[JURIST] A confirmed al Qaeda member and Osama bin Laden [JURIST news archives] associate was released [DOD press release] from Guantanamo Bay [JURIST backgrounder] and returned to his native Sudan on Wednesday after more than a decade of detention. Ibrahim Ahmed Mahmoud al Qosi [DOD materials; JURIST news archive], 50, … [read more]

Legal News
3 Dec 2005
by Alexis Unkovic

[JURIST] In court papers filed Friday, US Special Counsel Patrick Fitzgerald [official website] said certain details of his investigation into the CIA leak case [JURIST news archive], including grand jury testimony and documents identifying witnesses, must remain secret, implying that the probe continues to move forward and that further charges … [read more]

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