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About 204 results for "judge jed rakoff"

BofA questions judge's impartiality as it appeals big fraud verdict (Reuters)
West Australian

Bank of America Appeals $1.27 Billion 'Hustle' Penalty -- Update

In an appeal filed in the Second U.S. Circuit Court of Appeals, the bank said that Judge Jed Rakoff, who presided over the case, shouldn't be involved in the future. Judge Rakoff has been critical of big banks and certain settlements ..., 5 days ago

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Corporate Crime Reporter, 2 days ago, 2 weeks ago
Traders Magazine, 2 weeks ago
Merco Press, 1 month ago
Business Insider, 1 week ago, 2 weeks ago
Reuters, 2 months ago, 2 months ago
AllGov, 2 months ago, 2 months ago
Business Insider

Judge identifies the simplest explanation for why America leads the world in mass incarceration

Reuters/Lucy Nicholson Judge Jed Rakoff, one of the most well-known federal judges, recently spoke out against America's mass incarceration problem. The US locks up more people per capita than any other country. Rakoff thinks this is happening ...
 Business Insider1 week ago

Heres Why Petroleo Brasileiro Petrobras SA (ADR) (PBR) Will Face A Fraud Lawsuit

According to Bloomberg, a New York-based law firm Pomerantz LLP, was appointed by the US district judge Jed Rakoff as the representative of a group of investors, suing Petroleo Brasileiro Petrobras SA (ADR) ( NYSE:PBR ) for the corruption scheme it ...
 Bidness Etc1 month ago Pomerantz Firm Chosen to Lead Petrobras Share Fraud Suit  Washington Post1 month ago
Global Advisors

Judge Rakoff's New Securities Law Focus: Re-Defining Insider Trading | Compliance Week

Having already left his mark on how the SEC handles settlements, U.S Judge Jed Rakoff now appears to be focused on another key securities enforcement issue: the definition of insider trading. via Judge Rakoff's New Securities Law
 Securities Docket3 days ago Rakoff: Separate insider trading laws needed for criminal, civil cases | Reuters  Securities Docket6 days ago Influential U.S. judge calls on Congress to define insider trading  Securities Docket2 weeks ago White Collar Watch: S.E.C. Gains Support From an Unexpected Quarter  Global Advisors2 weeks ago

Will Judge Rakoff Get His Wish? Changes to Federal Sentencing Guidelines May Alter the Plea Bargaining Process

In an article last fall ,U.S. District Judge Jed Rakoff lamented the prevalence and process of plea bargaining in today's criminal justice system. While plea bargains currently resolve an estimated 97 percent of federal criminal cases, recent ...
 JD Supra1 week ago As the SEC Brings More Administrative Proceedings, Criticism Grows  Law Technology News2 months ago

Second Circuit Court Upholds SEC's Insider-Trading Complaint and Questions Second Circuit's Newman Decision

U.S. District Judge Jed Rakoff issued a decision in SEC v. Payton (S.D.N.Y. Apr.6, 2015) denying the defendants motion to dismiss a civil insider-trading suit filed by the SEC. The court held that the SEC's complaint had adequately alleged that the ...
 National Law Review2 weeks ago Court Upholds SEC's Insider-Trading Complaint and Questions Second Circuit's Newman Decision  JD Supra2 weeks ago
JD Supra

The Surprise Cost of Whistleblowing

On February 3, 2015, in United States v. Huron Consulting Group HURN +0.37% , Inc ., U.S. District Judge Jed S. Rakoff, took the unusual but not unprecedented step of ordering a False Claims Act (FCA) relator to pay thousands of dollars of costs ...
 JD Supra2 months ago

Bank of America asks federal appeals court to toss $1.27B fine, remove judge from case

NEW YORK, N.Y. Bank of America has asked a federal appeals court in New York to toss out a $1.27 billion fine, saying a case against it stemming from the 2008 financial crisis should never have gone to trial. The bank said in papers filed ...
 Canadian Business Magazine5 days ago Bank of America Asks Court to Toss $1.27B Fine, Reject Judge  ABC News5 days ago

Judge Names Lead Plaintiff in Petrobras Purported Class-Action Lawsuit

A U.S. district court judge on Wednesday named the lead plaintiff and counsel in a purported class-action lawsuit claiming Petroleo Brasileiro SA executives hid an alleged bribery and money laundering scheme. Universities Superannuation Scheme will ...
 Main Justice1 month ago Lead Plaintiff Selected for Petrobras Class-Action  Maritime Global News1 month ago U.S. judge picks lead plaintiff for Petrobras class-action suit  Reuters Africa1 month ago

Appeals Panel Considers SEC's Use of In-House Courts

The SEC gained authority in the 2010 Dodd Frank law to seek penalties before its own judges. On Monday, a lawyer for a Houston hedge-fund manager and radio show host charged through an in-house proceeding argued the process violates the equal ...
 Morningstar.com2 weeks ago
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