, 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
Judge Rakoff's Sour Grapes: SEC v. Citigroup Settlement Approved - JD Supra, 1 month ago
Kevin Ring's Attempt To Lift The Veil On Plea Negotiations - Forbes.com, 1 month ago
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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 Alpha, 2 weeks ago Bank of America urges judge to toss Hustle case verdict HousingWire.com, 3 weeks ago Bank of America Asks Judge to Throw Out Jury Verdict in Fraud Case JD Journal, 3 weeks ago Jury Verdict Against Bank of America to be Reviewed by Judge JD Journal, 3 weeks ago
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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 Supra, 3 weeks ago SDNY Judge Approves RMBS Consent Judgment But Questions Second Circuit's Standard For Reviewing Agency Consent Judgments JD Supra, 1 month ago U.S. District Court Limits the Extraterritorial Application of U.S. Bankruptcy Law but Important Considerations for Foreign Investors Remain JD Supra, 1 month ago No more ugly American: Judge refuses to allow Madoff trustee to pursue foreign indirect investors Lexology, 2 months ago
On Tuesday, U.S. District Judge Jed Rakoff unwillingly approved Citigroup Inc. ( C ) a U.S. Securities and Exchange Commission (SEC) settlement of $285 million. The decision comes two months after the 2nd U.S. Circuit Court of Appeals in Manhattan ...Nasdaq, 1 month ago Sour Grapes As Rakoff Bows to Those Who Must Be Obeyed on Citigroup Settlement Main Justice, 1 month ago Judge Rakoff Approves SEC's $285M Settlement With Citigroup JD Supra, 1 month ago How Will Citigroup (C) Stock Be Affected By SEC Settlement? TheStreet.com, 1 month ago
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 News, 2 weeks ago Insider Traders In US Face Increasingly Long Prison Terms Business Insider, 2 weeks ago INSIGHT-Insider traders in US face longer prison terms, Reuters analysis shows CNBC, 2 weeks ago Insider traders in U.S. face longer prison terms, Reuters analysis shows Hellenic Shipping News Worldwide, 2 weeks ago
NEW YORK — A federal judge imposed a $1.3 billion civil penalty against Bank of America on Wednesday for its role in selling risky mortgages to Fannie Mae and Freddie Mac that were advertised as safe investments. The fine was against Countrywide ...Denver Post, 1 month ago Bank of America faces $1.3 billion fine for Countrywide's risky mortgages Christian Science Monitor, 1 month ago US judge fines Bank of America $1.3 billion for its role in selling risky mortgages FOXBusiness.com, 1 month ago US judge slaps $1.3B fine on Bank of America Miami Herald, 1 month ago
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 Magnates, 3 weeks ago Silk Road Judge Rules Bitcoins Are Money in Criminal Case La Repubblica, 1 month ago Bitcoin Tracker: Week 37 PYMNTS.com, 4 weeks ago
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 ...GARP, 1 month ago Citigroup Judge Approves Accord, Warning of No Oversight BusinessWeek, 1 month ago Citigroup's $285 Million Settlement With Sec Approved by Judge Bloomberg, 1 month ago Citi Private Bank Barred From Selling Alts. FINalternatives, 3 weeks ago
Southern District of New York holds in Madoff that the Bankruptcy Code cannot be used to recover extraterritorial transfers
Dealing a major blow to the trustee's efforts to recover fraudulent transfers on behalf of the bankruptcy estate of the company run by Bernard Madoff, Judge Jed S. Rakoff of the United States District Court for the Southern District of New York held ...Lexology, 1 month ago
A US judge has ordered Bank of America to pay a $US1.3 billion ($A1.4 billion) penalty for selling bad loans to mortgage finance firms Fannie Mae and Freddie Mac amid the housing crisis. The penalty comes after a New York jury in October 2013 found ...NineMSN Finance, 1 month ago Bank of America fined $US1.3bn Business Spectator, 1 month ago
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