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About 281 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 ..., 1 month ago

5 images for judge jed rakoff

Corporate Crime Reporter, 3 weeks ago, 1 month ago
Traders Magazine, 1 month ago, 1 month ago
Business Insider, 1 month ago

5 images for judge jed rakoff

Corporate Crime Reporter, 3 weeks ago
Business Insider

Mass Incarceration: The Silence of the Judges

Jed Saul Rakoff is a United States District Judge on senior status for the Southern District of New York. He's breaking the silence of the judges on mass incarceration in the United States in this essay for the New York Review of Books : For too ...
 Disinformation2 weeks ago Will Judge Rakoff Get His Wish? Changes to Federal Sentencing Guidelines May Alter the Plea Bargaining Process  JD Supra1 month ago Judge identifies the simplest explanation for why America leads the world in mass incarceration  Business Insider1 month ago Southern District Allows SEC Insider Trading Case to Proceed, Distinguishing Newman  JD Supra4 weeks 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 Review1 month ago Court Upholds SEC's Insider-Trading Complaint and Questions Second Circuit's Newman Decision  JD Supra1 month ago Insider Trading After United States v. Newman, the Second Circuit's Landmark Decision Limiting Liability of Downstream Recipients of Insider Information  JD Supra2 weeks 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 Docket4 weeks ago Rakoff: Separate insider trading laws needed for criminal, civil cases | Reuters  Securities Docket1 month ago Influential U.S. judge calls on Congress to define insider trading  Securities Docket1 month ago White Collar Watch: S.E.C. Gains Support From an Unexpected Quarter  Global Advisors1 month ago

Sprint Corp $68 Million Cramming Settlement On Hold: Judge William Pauley

A federal judge put on hold Tuesday a $50 million settlement between the Consumer Financial Protection Bureau (CFPB) and Sprint Corp ( NYSE:S ), reported Reuters. The judge states he needs additional information from both sides before letting the ...
 Bidness Etc3 days ago U.S. judge demands details on Sprint $50 mln 'cramming' settlement  CNBC3 days ago Judge demands details on Sprint settlement  IT Web3 days ago Federal judge demands details on Sprint $50 million 'cramming' settlement  Reuters UK3 days 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 Magazine1 month ago Bank of America Asks Court to Toss $1.27B Fine, Reject Judge  ABC News1 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.com1 month ago

The SEC Explains It's Rationale in Forum Selection In Contested Cases Part 1: Complaints About SEC's Forum Selection

Earlier this month, after substantial criticism from defendants, practitioners, and even a federal judge, the SEC's Enforcement Division issued its first formal guidance explaining how it determines whether to bring an enforcement action in federal ...
 National Law Review18 hours ago SEC Confirms Looking Glass Fears About Administrative Forum  JD Supra1 week ago

Bank of America Asks Appeals Court to Throw out $1.27 Billion Penalty—and Remove Judge

Bank of America has requested an appeals court to dismiss a $1.27 billion court-imposed penalty against the bank over mortgage fraud and has also asked that the judge who imposed the penalty be removed from the case. The Charlotte, North ...
 The MReport4 weeks ago Bank of America Asks for Removal of $1.27 Billion Penalty, Accuses Judge of Impartiality  DSNews.com4 weeks ago DS News Webcast: Friday 04/24/2015  DSNews.com4 weeks ago DS News Webcast: Monday 4/27/2015  DSNews.com3 weeks ago

DOJ Calls Out UBS Rap Sheet; Ignores Homegrown Citigroup's Rap Sheet

Assistant Attorney General, Leslie Caldwell, Speaking at Press Conference May 20, 2015 When the U.S. Department of Justice held its press conference on Wednesday to announce that five mega banks were each pleading guilty to a felony charge, ...
 Wall Street On Parade20 hours ago
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