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About 148 results for "us district judge jed rakoff"

Petrobras shareholders file fourth amended complaint

In October, U.S. District Judge Jed Rakoff denied a motion to dismiss the lawsuit by the Brazilian state-run oil company, but struck down a series of Brazilian law claims that that the shareholders had opted to drop from their previous complaint. ... Main Justice, 2 months ago
EthiXbase

United States: Petrobras faces class-action lawsuit in bribery and political kickbacks scandal

February 3rd, 2016 Ethical Alliance Daily News , Global News , North America (Photo: The Asahi Shimbun/) A US judge has ordered Petrobras, the state-run Brazilian oil company, to face class-action litigation by investors seeking to recoup ...
 EthiXbase5 days ago US judge approves Petrobas class action  Herald Sun6 days ago UPDATE 1-Brazil's Petrobras must face US group lawsuits over corruption -judge  Reuters Africa6 days ago CORRECTED-UPDATE 1-Brazils Petrobras must face US group lawsuits over corruption -judge  Reuters UK6 days ago
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Petroleo Brasileiro SA Petrobras - U.S. judge says Petrobras investors can sue as group - Reuters

Petroleo Brasileiro SA Petrobras:A U.S. judge on Tuesday cleared the way for investors to sue Brazil's state-run oil company Petrobras as a group in litigation over billions of dollars in losses stemming from a bribery and political kickback ...
 Reuters5 days ago U.S. JUDGE RULES INVESTORS CAN SUE PETROBRAS AS GROUP IN U.S. CLASS ACTION LAWSUIT--RULING  Reuters UK6 days ago U.S. judge says Petrobras investors can sue as group  Sharenet6 days ago Petrobras investors can sue as group  CNBC6 days ago
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Ex-Rabobank Traders Call Libor-Rigging Evidence Tainted

Two former Rabobank Groep traders are seeking to have their Libor-rigging convictions overturned by a New York judge whose decision could have far-reaching ramifications for U.S. prosecutors probing cross-border financial crimes. U.S. District ...
 Bloomberg1 month ago Ex-Rabobank Traders Urge Judge to Toss Libor-Rigging Convictions  Yahoo! Finance UK and Ireland1 month ago
SRN News

U.S. hedge fund founder is denied early release in insider case

Dec 30 A federal judge on Wednesday rejected hedge fund manager Doug Whitman's request to end his two-year sentence for insider trading early while he pursues his latest appeal of his 2012 conviction. U.S. District Judge Jed Rakoff said it would ...
 Reuters1 month ago US hedge fund founder is denied early release in insider case  Channel NewsAsia1 month ago UPDATE 1-Hedge fund founder wins early release in U.S. insider trading case  Reuters6 days ago Hedge fund founder wins early release in U.S. insider trading case  The World 247.com6 days ago
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FOXBusiness.com

Can Rajat Gupta Restore His Innocence and Reputation?

The U.S. Court of Appeals in Manhattan has agreed to review the 2012 insider trading conviction of former three-time McKinsey & Co. Managing Director and Goldman Sachs (GS) board member Rajat Gupta. Gupta was convicted of providing insider ...
 FOXBusiness.com11 hours ago Rajat Gupta's conviction to be reviewed by US court  Smart Investor3 days ago U.S. Appeals Court Agrees to Review Rajat Gupta Appeal  FINalternatives4 days ago Rajat Gupta Appealing Suggestion Passing Material Non-Public Info To Hedge Fund Manager Friend Was Insider Trading  Dealbreaker4 days ago

Federal appeals court removes barrier for dual hospital classification

It may now be easier for hospitals to improve outcomes at lower costs by claiming both "urban" and "rural" status, thanks to a ruling by the 2 nd U.S. Circuit Court of Appeals in New York. The Center for Medicare & Medicaid Services allows ...
 Fierce Healthcare3 days ago Appeals court rules that hospitals can be rural and urban at the same time  Washington Post4 days ago Hospitals can be 'urban' and 'rural' at same time: U.S. appeals court  Yahoo! India4 days ago U.S. Appeals Court: Hospitals Can Be Urban & Rural at Same Time  The-Rheumatologist.org2 days ago
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Leading U.S. Mayors to Speak on Criminal Justice Reform at John Jay College

John Jay College of Criminal Justice (via noodls) / New York, NY, February 8, 2016 - Mayor Ras Baraka, of Newark, NJ, and Mayor Karen Freeman-Wilson of Gary, Indiana, chair of the U.S. Mayors Conference Committee on Community Policing, will address ...
 Noodls3 days ago

Hawaii ERS vs Petrobras: $98 Billion Bribery Case

Petrobas Will Face Class in Shareholder Suit by Adam Klasfeld, Court House News, Feb 3, 2016 MANHATTAN (CN) - A lawsuit against Petrobras for hiding a bribery scheme for years while selling $98 billion in securities can proceed as a class ...
 Hawaii Free Press4 days ago Petrobas Will Face Class in Shareholder Suit  Courthouse News Service4 days ago Petrobras Will Face Class in Shareholder Suit  Courthouse News Service4 days ago

Securities Enforcement: 2015 Year-End Review

To view this article you need a PDF viewer such as Adobe Reader. If you can't read this PDF, you can view its text here. Go back to the PDF . Table of Contents Page I. Executive Summary The Securities and Exchange Commission (the SEC or the I.
 Lexology4 days ago
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