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About 310 results for "judge jed rakoff"

White Collar Watch: Judge Rakoff Ruling on Tips May Help Prosecution on Insider Trading Cases
ACQ Magazine

White Collar Watch: Judge Rakoff Ruling on Tips May Help Prose...

White Collar Watch By PETER J. HENNING Insider trading cases based on the passing of tips seemed endangered after a decision by the federal appeals court in Manhattan in December. The case, United States v. Newman , decided at the end of ... ACQ Magazine, 3 weeks ago
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Malaysian Insider

Judge Rakoff Refuses to Dismiss Petrobras Shareholder Case

U.S. District Judge Jed Rakoff in Manhattan said in an order Friday that the case should go to trial by Feb. 1. This story is exclusively for members of the JUST ANTI-CORRUPTION COMMUNITY Log-in E-mail Address or UserName: * ...
 Main Justice3 weeks ago Petroleo Brasileiro Petrobras SA must face U.S. lawsuit over bribery, judge says - Reuters  Reuters UK3 weeks ago Petrobras must face US suit over bribery, judge says  Malaysian Insider3 weeks ago Petrobras must face U.S. lawsuit over bribery, judge says  Sharenet3 weeks ago
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Topix

Judge rejects ex-Goldman board member's bid for exoneration

U.S. District Judge Jed Rakoff in Manhattan rejected Rajat Gupta's request that he be allowed to piggyback on a federal appeals court's ruling that wiped out the insider-trading convictions of two financiers in December. He called the request "both ...
 Caribbean Business Online4 weeks ago Rajat Gupta's Bid for Exoneration Rejected by Judge  India-West4 weeks ago Judge rejects ex-Goldman, P&G board member's request to reverse his insider-trading conviction  Canadian Business Magazine1 month ago Judge rejects ex-Goldman board...  LocalNews7.com1 month ago
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AlertNet

U.S. judge deals Amtrak setback over Sandy storm losses

NEW YORK, June 24 U.S. District Judge Jed Rakoff in Manhattan agreed with Amtrak's insurers that Sandy was a single "occurrence" under the railroad's policies. He also said the inundation of Amtrak property in the storm's aftermath was part of ...
 Reuters1 month ago Judge deals Amtrak setback over Sandy storm losses  Brotherhood of Locomotive Engineers and Trainmen1 month ago New York Court Applies Flood Sublimit to Cap Amtrak's Sandy Recovery at $125 Million  National Law Review1 month ago
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Dealbreaker

Jed Rakoff Tells The Second Circuit Court of Appeals To Suck It

Jed Rakoff and the Second Circuit Court of Appeals have a bit of a rocky history. Mostly, that's due to the latter's telling the former that he couldn't reject a bullshit settlement just because he didn't like it. But that's not the only place where ...
 Dealbreaker3 weeks ago Rakoff and Ninth Circuit Throw Cold Water on Insider Trading Ruling  Austin American Statesman4 weeks ago

Ninth Circuit Slaps Back Remote Tippee's Newman Defense

Last week, the Ninth Circuit, with opinion by Southern District of New York Judge Jed S. Rakoff, questioned how far remote tippee insider-trading defendants can stretch the Second Circuit'sNewmandecision. In United States v. Salman, the defendant ...
 National Law Review2 weeks ago

Jed Rakoff Doesn't Like The Tone Of (Still) Convicted Insider Trader's Voice

Not bobbing Doug Whitman's way. At least not in the form of Doug Whitman 's recent suggestion that maybe old Jed had it wrong at his trial and there's no reason at all for said Doug Whitman to remain in Lompoc. No. Jed Rakoff doesn't like it. He ...
 Dealbreaker1 week ago

UPDATE 3-U.S. asks Supreme Court to reverse major insider trading ruling

(Adds comment from SEC, head of securities fraud unit, U.S. District Court judge) By Lawrence Hurley and Nate Raymond (Reuters) - The U.S. Justice Department asked the Supreme Court on Thursday to reverse a federal appellate court's insider ...
 Reuters4 days ago Bharara wants Supreme Court to hear insider-trading case  New York Post4 days ago DOJ asks Supreme Court to reverse insider-trading decision  New York Post3 days ago U.S. asks Supreme Court to reverse major insider trading ruling  Yahoo! Singapore4 days ago
Reuters

Petrobras enlists 'puffery' defense against U.S. lawsuit -judge

RIO DE JANEIRO, July 30 (Reuters) - A U.S. judge earlier this month kept alive a lawsuit against Brazil's Petrobras in part because he doubted the state-led oil company's contention that some assurances it made about ethics and governance amounted ...
 CNBC4 days ago
CNBC

Federal judge upholds hedge fund founder conviction

Chris Ryan | OJO Images | A federal judge on Wednesday rejected hedge fund manager Doug Whitman's effort to throw out his insider trading conviction, and faulted the Whitman Capital founder's "chutzpah" in suggesting ...
 CNBC1 week ago
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