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About 503 results for "judge jed rakoff"

Ex-Goldman Sachs Director Gupta Starts Prison Term on 17 June
International Business Times India

Ex-Goldman Sachs Director Gupta Starts Prison Term on 17 June

Former Goldman Sachs U.S. District Judge Jed Rakoff in Manhattan, directed Gupta to surrender by 2:00 pm EDT (1800 GMT) on that date to start serving his sentence, according to an order issued on Thursday. Gupta, 65, was convicted in June 2012 on ... International Business Times India, 1 week ago
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17 images for judge jed rakoff

Cato Institute, 3 days ago
IBNLive India News, 1 week ago
Law.com, 4 weeks ago
Main Justice, 3 months ago
San Francisco Chronicle, 4 months ago
AllGov, 3 months ago
Business Insider, 4 months ago
Reuters, 5 months ago
Cincinnati Enquirer, 3 months ago
Livemint.com, 6 months ago
Cato Institute

Federal Judge Says Thousands of Innocent Americans Behind Bars

Federal Judge Jed Rakoff : The criminal justice system is nothing like you see on TV — it has become a system of plea bargaining, Rakoff said. Today, only 2 percent of cases in the federal system go to trial, and 4 percent of cases in the ...
 Cato Institute3 days ago

Insider Convictions Seen Too Easy in Hedge Fund Convicts Appeal

What looks like insider trading to one federal judge might not rise to the level of a crime to another. Or, in the case of two hedge fund managers fighting their convictions, to another three judges. Level Global Investors LP co-founder Anthony ...
 BusinessWeek3 days ago Insider Trading Convictions Seen as Too Easy in Appeal  Bloomberg3 days ago Insider trading convictions seen too easy in appeal by fund managers  Malaysia Edge3 days ago

Insider trading appeal throws poser on grounds for conviction

A + A - Reset (Apr 23): A U.S. appeals court panel was critical of a judge for making it too easy to convict two hedge fund managers of insider trading, lending support to claims their verdict was unfair and possibly unraveling other government ...
 Malaysia Edge2 days ago Insider Trading Jury Instructions Assailed by Appeals Court  Washington Post2 days ago
The US Daily

Heinz insider-trading case against Brazilian brothers settled for $4.8M [The Pittsburgh Tribune-Review :: ]

April 03--A federal judge in New York approved a $4.8 million settlement between the Securities and Exchange Commission and Brazilian brothers accused of insider trading before last year's $28 billion buyout of H.J. Heinz Co. U.S. District Court ...
 BusinessWeek3 weeks ago US judge approves SEC settlement on insider trading in Heinz shares  CNBC3 weeks ago U.S. Judge Approves SEC Settlement On Insider Trading In Heinz Options  The US Daily3 weeks ago Video: U.S. Judge Approves SEC Settlement On Insider Trading In Heinz Options  IT Business Net3 weeks ago
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Heinz Insider-Trading Settlement Allowed by SEC-Critic Judge

A New York judge approved a deal between the U.S. Securities and Exchange Commission and two Brazilian brothers accused of insider trading in H.J. Heinz Co. after questioning whether they were getting off too easy. U.S. District Judge Jed Rakoff, ...
 BusinessWeek3 weeks ago
HispanicBusiness.com

Bank of America Back in Court

A U.S. judge wrestled on Thursday with a U.S. Justice Department request that Bank of America Corp pay $2.1 billion in penalties after being found liable for fraud over defective mortgages sold by its Countrywide unit. In a second hearing on the ...
 HispanicBusiness.com1 month ago Bank of America back in court over US$2.1b fraud penalties  FZ.com1 month ago
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4 Traders

Countrywide Asks Judge to Reject U.S. Claim for $2.1 Billion (1)

Lawyers for Bank of America Corp. A federal jury in New York in October found the unit of the Charlotte, North Carolina-based bank liable for defrauding the U.S.-sponsored enterprises in the first mortgage-fraud case brought by the government to ...
 BusinessWeek1 month ago Countrywide Urges Judge to Reject Claim for $2.1 Billion  Bloomberg1 month ago
Upside Down World

Chevron Wins Latest Round in Ecuador Pollution Case

(IPS) - In the latest twist in a 21-year-old environmental pollution case, a U.S. federal judge Tuesday ruled that the victims of massive oil spillage and their U.S. attorney could not collect on a nine-billion-dollar judgement by Ecuador's ...
 Upside Down World1 month ago
Lawyer Herald

Anonymous email urges kill of SAC plea deal to judge

US District Judge Laura Taylor Swain recently emailed an email from an anonymous critic who is urging for the judge to reconsider the deal the US government had accorded to SAC Capital Advisors LP. The Justice Department had reached a settlement ...
 Lawyer Herald2 months ago
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