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The attorney's civil division has already "preliminarily concluded" that the bank broke civil securities laws in selling the securities between 2005 to 2007, according to the filing.
The prosecutors, according to JPMorgan's quarterly regulatory filing in August, had "preliminarily concluded" that the bank "violated certain federal securities laws".
JPMorgan said the civil division of the United States attorney's office for the Eastern District of California had "preliminarily concluded" that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007.
It preliminarily concluded, based on the evidence available at the time, that Mr. Awlaki was a lawful target because he was participating in the war with Al Qaeda and also because he was a specific threat to the country.
Regulators have not been able to pin the cause of the drop on any single factor but have preliminarily concluded that it was the result of a sudden loss of liquidity in stock and futures markets, a condition that might have been exacerbated by differing trading rules on various exchanges.
It said that the civil division of the United States attorney's office for the Eastern District of California, which covers a stretch of land that includes Sacramento and Yosemite, has "preliminarily concluded" that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007.
Similar(45)
We can preliminarily conclude that SMAT providing governments with data that inform forward-looking policies are standing on a weak legal footing whilst data protection legislation and jurisdiction fall short in grasping the potential consequences coming from these new technologies and their rapid progress.
The evidence led officials to preliminarily conclude as early as August that Sallie Mae had allegedly violated the Servicemembers Civil Relief Act in servicing some federal student loans, according to people familiar with the probe.
We preliminarily conclude that deficits in the ToM ability of applying knowledge of others' mental states might be state-dependent.
As results from various experiments provide evidence for different hypotheses, we preliminarily conclude that several aspects of the natural ageing process may affect tumour progression.
Therefore, we preliminarily conclude that deficits in the ToM ability to attribute others' mental states may be state-dependent, whereas deficits of the ToM ability to apply knowledge of others' mental states may be trait-dependent.
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