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About 229 results for "us district judge jed rakoff"

Rajat Gupta's appeal in insider trading case rejected
India Today

Rajat Gupta's appeal in insider trading case rejected

District Judge Jed Rakoff said in a 9-page ruling that Gupta's argument that the evidence of personal benefits presented at the trial was insufficient to sustain his conviction. Former Goldman Sachs director Rajat Gupta. Photo: Reuters ... India Today, 4 weeks ago
Rajat Gupta Fails To Void Insider Trading Conviction News India Times, 3 weeks ago
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Malaysian Insider

Judge Rakoff Refuses to Dismiss Petrobras Shareholder Case

U.S. District Judge Jed Rakoff in Manhattan said in an order Friday that the case should go to trial by Feb. 1. This story is exclusively for members of the JUST ANTI-CORRUPTION COMMUNITY Log-in E-mail Address or UserName: * ...
 Main Justice3 weeks ago Petroleo Brasileiro Petrobras SA must face U.S. lawsuit over bribery, judge says - Reuters  Reuters UK3 weeks ago Petrobras must face US suit over bribery, judge says  Malaysian Insider3 weeks ago Petrobras must face U.S. lawsuit over bribery, judge says  Sharenet3 weeks ago
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AlertNet

U.S. judge deals Amtrak setback over Sandy storm losses

NEW YORK, June 24 U.S. District Judge Jed Rakoff in Manhattan agreed with Amtrak's insurers that Sandy was a single "occurrence" under the railroad's policies. He also said the inundation of Amtrak property in the storm's aftermath was part of ...
 Reuters1 month ago Judge deals Amtrak setback over Sandy storm losses  Brotherhood of Locomotive Engineers and Trainmen1 month ago New York Court Applies Flood Sublimit to Cap Amtrak's Sandy Recovery at $125 Million  National Law Review1 month ago
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Topix

Judge rejects ex-Goldman board member's bid for exoneration

U.S. District Judge Jed Rakoff in Manhattan rejected Rajat Gupta's request that he be allowed to piggyback on a federal appeals court's ruling that wiped out the insider-trading convictions of two financiers in December. He called the request "both ...
 Caribbean Business Online3 weeks ago Goldman Sachs : Judge rejects ex-Goldman, P&G board member's request to reverse his insider-trading conviction  4 Traders4 weeks ago Rajat Gupta's Bid for Exoneration Rejected by Judge  India-West3 weeks ago Judge rejects ex-Goldman, P&G board member's request to reverse his insider-trading conviction  Canadian Business Magazine4 weeks ago
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UPDATE 3-U.S. asks Supreme Court to reverse major insider trading ruling

(Adds comment from SEC, head of securities fraud unit, U.S. District Court judge) By Lawrence Hurley and Nate Raymond (Reuters) - The U.S. Justice Department asked the Supreme Court on Thursday to reverse a federal appellate court's insider ...
 Reuters2 days ago U.S. asks Supreme Court to reverse major insider trading ruling  Yahoo! Singapore2 days ago

Judge Leon, meet the Fokker: Court shoots down DPA

, Judge Richard J. Leon of the D.C. District Court rejected a proposed DPA that had been submitted for his approval in the government's sanctions violations case against Fokker Services B.V., deeming it to be anemic. Was this second-guessing an ...
 Lexology1 month ago
Dealbreaker

Jed Rakoff Tells The Second Circuit Court of Appeals To Suck It

Jed Rakoff and the Second Circuit Court of Appeals have a bit of a rocky history. Mostly, that's due to the latter's telling the former that he couldn't reject a bullshit settlement just because he didn't like it. But that's not the only place where ...
 Dealbreaker3 weeks ago 9th Circuit's insider-trading decision in US v. Salman  Lexology2 weeks ago Ninth Circuit Disagrees with Second Circuit on Personal-Benefit Requirement for Insider Trading  JD Supra3 weeks ago
Reuters

Petrobras enlists 'puffery' defense against U.S. lawsuit -judge

RIO DE JANEIRO, July 30 (Reuters) - A U.S. judge earlier this month kept alive a lawsuit against Brazil's Petrobras in part because he doubted the state-led oil company's contention that some assurances it made about ethics and governance amounted ...
 CNBC2 days ago
CNBC

Federal judge upholds hedge fund founder conviction

Chris Ryan | OJO Images | A federal judge on Wednesday rejected hedge fund manager Doug Whitman's effort to throw out his insider trading conviction, and faulted the Whitman Capital founder's "chutzpah" in suggesting ...
 CNBC1 week ago

REFILE-U.S. judge faults hedge fund founder's 'chutzpah,' upholds conviction

(Deletes ampersand from name of law firm in 11th paragraph) By Jonathan Stempel (Reuters) - A federal judge on Wednesday rejected hedge fund manager Doug Whitman's effort to throw out his insider trading conviction, and faulted the Whitman ...
 Reuters1 week ago U.S. judge faults hedge fund founder's 'chutzpah,' upholds conviction Reuters  Yahoo! Finance1 week ago
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