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About 167 results for "us district judge jed rakoff"

Heres Why Petroleo Brasileiro Petrobras SA (ADR) (PBR) Will Fa...

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 Etc, 1 month ago

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Rakoff: Separate insider trading laws needed for criminal, civil cases | Reuters

Days after calling for Congress to define insider trading, U.S. District Judge Jed Rakoff has expanded on his views, saying two different laws are needed to separately cover criminal and civil wrongdoing. via Rakoff: Separate insider trading laws ...
 Securities Docket4 days ago Influential U.S. judge calls on Congress to define insider trading  Securities Docket2 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 News1 month 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

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
JD Supra

BofA questions judge's impartiality as it appeals big fraud verdict

NEW YORK, April 22 (Reuters) - Bank of America Corp on Wednesday asked a federal appeals court to toss a $1.27 billion penalty imposed in a mortgage fraud case, and in a rare move asked that the prominent Manhattan judge who oversaw its trial be ...
 CNBC2 days ago Fraud Verdict Against Countrywide & BofA Upheld  JD Supra1 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 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 MReport1 day ago Bank of America Asks for Removal of $1.27 Billion Penalty, Accuses Judge of Impartiality  DSNews.com2 days ago DS News Webcast: Friday 04/24/2015  DSNews.com1 day ago

Southern District Allows SEC Insider Trading Case to Proceed, Distinguishing Newman

A recent decision from the United States District Court for the Southern District of New York allowing a U.S. Securities and Exchange Commission (SEC) civil enforcement action to proceed against two former stockbrokers for alleged insider trading ...
 JD Supra2 days ago US court rejects Russia's recommendations for new Yaroshenko trial  RAPSI1 month ago
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