Hints and tips:
...Last week, JPMorgan said: “We have found no evidence of, nor does [Dimon] recall, such a review.”...
...No business can spend the amount of money in litigation, you know, fighter bonuses, all of these things. When the money is not coming from fights....
...“They’re plaintiff’s lawyers interested in making money as plaintiff’s lawyers,” says Estrich....
...And the details of all of those bookings, they’re in the files....
...The young woman had arrived “from the Slovak Republic and Epstein has asked us the favour of opening a checking account for her and he will guarantee her credit card application”, JPMorgan wrote in the report...
...“I had no idea that a nine-year-old kid could access a social media site. There is supposed to be an age limit, a minimum of 13,” says Westwood. “There’s no verification. There’s no checking.”...
...The Cities for Financial Empowerment Fund, a non-profit, has developed standards for checking accounts with low balances, low monthly costs and no overdraft fees, but so far only 238 of 4,800 FDIC-insured...
...You’re a hedge fund manager with a big idea. US lawyers are recruiting plaintiffs for a class action that echoes one of the great short trades in recent years....
...I think Alameda did some recounting then, or some checking in on the health of its position,” he said....
...Countries, even though they’ve signed up to the Paris Agreement, there’s no enforcement mechanism in the Paris Agreement. So it’s kind of a, you’re taking these countries at their word....
...Do you think overdraft fees ever go away? It can be dangerous to say ‘no overdraft’ because a significant amount of people actually rely on overdrafts as a form of short-term credit....
...Legally, he adds, “if you’re not aligned with the Paris goals, you probably can’t say you’re sustainable, in any true sense of the word.” Much of this area of the law is still new and unexplored....
...The rise of climate litigation in recent months adds pressure on companies already facing activist-led campaigns to clean up emissions....
...Mr Kolodny, who has testified in past opioid litigation....
...There is no question that the US begins to face the resolution of Covid-19 with an overwhelming share of the world’s insurance litigation resources....
...checking accounts, no-fee overdrafts and high rates on savings....
...“Because of that it is much more important that investors aren’t misled as to what they’re getting.”...
...JPMorgan Chase is waiving all checking account fees, including overdraft charges, for customers whose pay has stopped and whose federal pay cheque is deposited directly with the bank....
...I own stocks, bonds and mutual funds, but no one would ever mistake me for a day trader. But I do have checking accounts in both the US and UK and occasionally move money between them....
...Parmar, isn’t it correct that you were a director in 2013 when Constellation Health Group was formed, of that company? A. Is this a joke? Q. No, sir. It is not a joke. A. No. It’s not correct.”)...
...The attempt to hold companies to account has been likened to the legal action that US states brought against the tobacco industry, which resulted in a $200bn settlement in 1998....
...But he says that a wave of revulsion against the “too big to fail” bank, in the wake of the sham-account scandal, is prompting more people to look at alternatives....
...In 1994, psychologists Hollyn Johnson and Colleen Seifert conducted an experiment in which people read an account of an explosive warehouse fire....
...The chairman of KRBL later said in a letter filed with the SEC that the company had “no involvement” in PPRG’s report....
...The plaintiffs lawyer, Greg Nespole, is arguing that the lawyers’ effort looking for wrongdoing in the deal process on the parts of the board of Aruba and its banker, Mr....
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