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About 547 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, 3 weeks ago

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AdvisorOne, 3 months ago
Investment News, 3 months ago
New York Daily News, 4 months ago, 2 months ago
Value Walk, 2 months ago
Cato Institute, 5 months ago
BusinessWeek, 3 months ago
Today's General Counsel, 3 months ago
IBNLive India News, 5 months 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 Alpha3 weeks ago BofA requests "hustle" case verdict be thrown out  Seeking Alpha1 month ago Bank of America urges judge to toss Hustle case verdict  HousingWire.com1 month ago Bank of America Asks Judge to Throw Out Jury Verdict in Fraud Case  JD Journal1 month 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

Bank Of America (BAC) Judge Jed Rakoff Known For Outspoken Criticism Of Banks And Regulators

There's no denying that Jed S. Rakoff, the Manhattan federal judge who on Wednesday ordered Bank of America Corp (NYSE:BAC) to pay $1.3 billion for damages in a mortgage fraud, is a colorful and outspoken jurist. Sitting in New York's Southern ...
 International Business Times2 months ago

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 BANK OF AMERICA ORDERED TO PAY $1.27 BILLION FOR 'HUSTLE' FRAUD  Business Times Online Tanzania1 month ago Bank of America Hit with $1.27 Billion Fine  DSNews.com2 months ago Bank of America will pay a $1.3 billion penalty  Marketplace2 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
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 News3 weeks ago Insider Traders In US Face Increasingly Long Prison Terms  Business Insider4 weeks ago INSIGHT-Insider traders in US face longer prison terms, Reuters analysis shows  CNBC4 weeks ago Insider traders in U.S. face longer prison terms, Reuters analysis shows  Hellenic Shipping News Worldwide4 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

Citigroup Judge Warns of No Oversight While Approving SEC Accord

Advertisement (Updates with judge's warning in second paragraph.) Aug. 5 (Bloomberg) -- Citigroup Inc.'s $285 million mortgage-securities pact with the U.S. Securities and Exchange Commission was approved by a judge whose earlier rejection ...
 GARP1 month ago Citigroup Judge Approves Accord, Warning of No Oversight  BusinessWeek1 month ago Citigroup's $285 Million Settlement With Sec Approved by Judge  Bloomberg1 month ago Citi Private Bank Barred From Selling Alts.  FINalternatives1 month ago
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