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About 314 results for "us district judge jed rakoff"

Bank Of America Denies Hustle; Value Play Emerges
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 Alpha, 1 month ago

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Investment News, 4 months ago, 2 months ago
IBNLive India News, 6 months ago
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JD Journal, 2 months ago
Value Walk, 2 months ago

Why Innocent People Plead Guilty topic of Oct. 6 UT lecture

Why Innocent People Plead Guilty topic of Oct. 6 UT lecture Jed S. Rakoff , a senior United States District Judge for the Southern District of New York and author, will deliver a free, public lecture in the Cannon Lecture ...
 La Prensa1 week ago The impact of Judge Rakoff's settlement odyssey  Lexology1 month ago Judge Rakoff Rules that Bitcoin Is Money in New York Federal Court  JD Supra1 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 News1 month ago Insider Traders In US Face Increasingly Long Prison Terms  Business Insider1 month ago INSIGHT-Insider traders in US face longer prison terms, Reuters analysis shows  CNBC1 month ago Insider traders in U.S. face longer prison terms, Reuters analysis shows  Hellenic Shipping News Worldwide1 month ago

Eleventh Circuit hears oral argument in landmark TCPA case

Industry now waits as the Eleventh Circuit considers whether to overturn a Florida district court decision rejecting the Federal Communications Commission's definition of prior express consent under the Telephone Consumer Protection Act. On ...
 Lexology3 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 Repubblica2 months ago Bitcoin Tracker: Week 37  PYMNTS.com1 month ago
Securities Technology Monitor

Worth Magazine Announces Fifth Annual Worth Power 100: The 100 Most Influential People In Finance, Featured In October/November Issue And On

Preet Bharara, U.S. Attorney for the Southern District of New York, Takes Top Spot, Federal Reserve Chair Janet Yellen Jumps to #2 and Newly Minted AIG President and CEO Peter Hancock Makes First Appearance at #42 PR Newswire NEW YORK, Oct.
 Reuters1 week ago The 100 Most Influential People In Finance  HedgeCo1 week ago

Bitcoin entrepreneur Shrem pleads guilty in Silk Road case

DoJ Preet Bharara, the United States Attorney for the Southern District of New York, announced that ROBERT M. FAIELLA, a/k/a "BTCKing," an underground Bitcoin exchanger, and CHARLIE SHREM, formerly the Chief Executive Officer and Compliance Officer ...
 Finextra Research1 month ago Bitcoin backer Shrem pleads guilty to operating unlicensed payments  CSO AU1 month ago Bitcoin Exchangers Plead Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website  United States Department of Justice1 month ago Two Bitcoin Exchangers Plead to Charges Tied to Silk Road  BusinessWeek1 month ago

Why Ezekiel Emanuel is wrong to 'hope' for death at 75

Dr. Ezekiel Emanuel--eminent oncologist, medical sage, policy advisor to the ObamaWhite House, outspoken defender of the Affordable Care Act--has roiled the political and policy communities, both left and right, with an essay in The Atlantic ...
 Los Angeles Times3 days ago

Expect focus - volume III, Summer 2014

Standard CGL Policy Form Adds Data Breach Coverage Exclusion BY DIANE DUHAIME As of May 1, 2014, Insurance Services Office, Inc. (ISO) requires a data breach liability exclusion endorsement to its standard commercial general liability (CGL) policy ...
 Lexology5 days ago

New report urges caution in handling eyewitness identifications

WASHINGTON -- A new report from the National Research Council recommends best practices that law enforcement agencies and courts should follow to improve the likelihood that eyewitness identifications used in criminal cases will be accurate. Science ...
 EurekAlert!2 weeks ago Report Urges Caution in Handling Eyewitness Identifications, Recommends Best Practices  National Academies2 weeks ago
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