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About 627 results for "judge jed rakoff"

Judge Rakoff issues words of caution after begrudgingly approving Citigroup settlement with SEC
Inside Counsel

The impact of Judge Rakoff's settlement odyssey

, 10:15 AM ET) -- Judge Jed S. Rakoff has become pretty well-known of late. For many, it has been his very public questioning of the U.S. Department of Justice's failure(s) to prosecute financial executives for the near apocalypse of 2008 (see The ... Lexology, 1 week ago

2 images for "judge jed rakoff", 1 month ago
Value Walk, 1 month ago
Business Insider

Judge Orders BofA to Pay $1.27B for Fraud

U.S. District Judge Jed S. Rakoff ordered BofA to pay $1.27 billion for fraud it committed before and during the time taxpayers invested more than $45 billion in the bank through the TARP bailout, according to the special inspector general for the ...
 ABF Journal1 month ago Jury Verdict Against Bank of America to be Reviewed by Judge  JD Journal3 weeks ago Bank Of America Wants To Throw Out A $1.27 Billion Verdict Over Its 'Hustle' Program  Business Insider3 weeks ago Bank of America seeks to void verdict in $1.27 billion 'Hustle' case  4 Traders3 weeks ago
Seeking Alpha

Bank Of America Denies Hustle; Value Play Emerges

Summary BAC recently asked U.S. District Judge Jed Rakoff to dismiss a $1.27 billion jury verdict that found the bank liable for fraudulent mortgages. Following a total of over >$70 billion in settlements and legal fees, related to the financial ...
 Seeking Alpha2 weeks ago BofA requests "hustle" case verdict be thrown out  Seeking Alpha3 weeks ago Bank of America urges judge to toss Hustle case verdict  HousingWire.com3 weeks ago

Kevin Ring's Attempt To Lift The Veil On Plea Negotiations

U.S. District Judge Jed Rakoff is known for speaking his mind. In a recent interview with the NY Daily News he made it known that prosecutors have too much power in plea negotiations and they are bullying defendants into pleading guilty rather than ...
 Forbes.com1 month ago

NY judge reluctantly approves Citigroup/SEC settlement

Citigroup's rotten bonds have left a New York judge with sour grapes. Manhattan federal judge Jed Rakoff on Tuesday begrudgingly approved the banking giant's $285 million settlement with the Securities and Exchange Commission over the sale of toxic ...
 New York Post1 month ago

Judge Rakoff Rules that Bitcoin Is Money in New York Federal Court

On August 19, Judge Jed S. Rakoff of the US District Court for the Southern District of New York issued a ruling in the case of Robert Faiella, holding that bitcoins are money, citing the plain meaning of the term in The Merriam-Webster Dictionary .
 JD Supra3 weeks ago SDNY Judge Approves RMBS Consent Judgment But Questions Second Circuit's Standard For Reviewing Agency Consent Judgments  JD Supra1 month ago U.S. District Court Limits the Extraterritorial Application of U.S. Bankruptcy Law but Important Considerations for Foreign Investors Remain  JD Supra2 months ago No more ugly American: Judge refuses to allow Madoff trustee to pursue foreign indirect investors  Lexology2 months ago
Main Justice

Judge Rakoff Approves SEC's $285M Settlement With Citigroup

On remand following a Second Circuit decision vacating his June 2011 rejection of a settlement between Citigroup and the SEC, Judge Jed Rakoff of the Southern District of New York approved the settlement, finding that it met the requirements ...
 JD Supra1 month ago Citigroup-SEC $285M Settlement Gets U.S. Judge Approval  Zacks.com1 month ago Sour Grapes As Rakoff Bows to Those Who Must Be Obeyed on Citigroup Settlement  Main Justice1 month ago How Will Citigroup (C) Stock Be Affected By SEC Settlement?  TheStreet.com1 month ago

Rakoff: LexisNexis, Westlaw Providing Legal Briefs For Research Transformative

LexisNexis and Westlaw can provide legal briefs to subscribers without running afoul of copyright law, Judge Jed Rakoff of the Southern District of New York ruled. An Oklahoma IP attorney registered his briefs with the patent office and then sued ...
 Today's General Counsel2 months ago
Business Insider

Zero tolerance and high penalty for insider deals

US judges up ante on fines and jail terms based on size of illicit gains New York: US judges are imposing increasingly long prison terms for insider trading — the rise is at least partly driven by the bigger profits being earned through the ...
 Gulf News2 weeks ago Insider Traders In US Face Increasingly Long Prison Terms  Business Insider2 weeks ago INSIGHT-Insider traders in US face longer prison terms, Reuters analysis shows  CNBC3 weeks ago Insider traders in U.S. face longer prison terms, Reuters analysis shows  Hellenic Shipping News Worldwide2 weeks ago
Forex Magnates

Bitcoin Picks: US Judge Rules Bitcoin As Money, Google Analytics Styled Blockchain Unveiled

Several developments transpired this week in the world of Bitcoin, including the ruling by US Judge ruling that Bitcoin is money meanwhile, China's big 3 crypto exchanges proposed an open letter to the NYDFS. Huobi, BTC China and OKCoin ask Lawsky ...
 Forex Magnates1 month ago Silk Road Judge Rules Bitcoins Are Money in Criminal Case  La Repubblica1 month ago Bitcoin Tracker: Week 37  PYMNTS.com1 month ago
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