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About 67 results for "us district judge jed rakoff"

Ex-Goldman Sachs director Rajat Gupta's appeal to overturn insider trading conviction rejected

Ex-Goldman Sachs director Rajat Gupta's appeal to overturn ins...

US District Judge Jed Rakoff, who had presided over Gupta's 2012 trial and sentenced him to two years' imprisonment, said in his ruling that even though Gupta is a "man of many laudable qualities", the "hard fact remains" that he committed a serious crime. DNA, 1 month ago
WA Today

Honesty from courts is economic boon

US Judge Jed Rakoff is in Melbourne for a symposium on class actions. Photo: Penny Stephens Class actions and suits brought by regulators help the economy because the public's trust in the honesty and fairness of financial markets is one of the ...
 WA Today1 month ago US judge finds class actions aid economic honesty  Melbourne Age1 month ago US judge Jed Rakoff finds class actions aid economic honesty  Melbourne Age1 month ago
4 Traders


Two New York stockbrokers must face civil insider trading charges brought by U.S. securities regulators, a U.S. ruled on Friday, despite a landmark appellate ruling that torpedoed the criminal case against them. U.S. District Judge Jed Rakoff in ...
 4 Traders3 weeks ago SEC can pursue insider trading case against brokers: judge  Investing.com3 weeks ago Insider traders in US face longer prison terms  Finance 241 month ago
Hindustan Times

US judge blocks extradition of art dealer to Poland over Nazi loot

A Russian art dealer accused by Polish authorities of illegally acquiring an 18th-century painting stolen during the Second World War by the Nazis cannot be extradited from the US, a Manhattan federal judge ruled. US District Judge Jed Rakoff ...
 Hindustan Times2 months ago REUTERS - U.S. judge blocks extradition of Russian to Poland over Nazi looted art  Namibia Press Agency2 months ago U.S. judge blocks extradition of Russian to Poland over Nazi looted art | Reuters  Firstpost.com2 months ago US judge blocks extradition of Russian to Poland over Nazi looted art  Jerusalem Post2 months ago
4 Traders

Ex-Rabobank traders seek dismissal of U.S. charges over Libor scheme

Two former Rabobank [RABO.UL] traders urged a U.S. judge on Thursday to dismiss an indictment accusing them of engaging in a scheme to manipulate Libor, the benchmark interest rate at the center of a global investigation into misconduct at several ...
 4 Traders1 month ago
4 Traders

AIG seeking $1.76 billion in 'life settlements' trial in New York

An American International Group Inc unit on Thursday asked a federal judge to order a Pennsylvania firm to pay it $1.76 billion in damages for allegedly overcharging for life insurance policies acquired from elderly individuals. At the outset of ...
 4 Traders1 month ago AIG seeking US$1.76 billion in 'life settlements' trial in New York  Channel NewsAsia1 month ago New York Investment Fund CIO Charged With Fraud  India-West1 month ago

Mortgage Executive Who Took Rap for Crisis Prepares Her Appeal

Rebecca Mairone scarcely deserves a mention in the annals of finance, except for this: She's the only executive of a major U.S. mortgage lender found liable for her part in the 2008 financial crisis. Mairone was chief operating officer for a ...
 MSN News US3 days ago The Only Banker Sued for the Housing Crisis Prepares Her Appeal  Bloomberg3 days ago

Gates Foundation sues Petrobras, PWC over bribery scandal

Wilmington, Delaware: The Bill and Melinda Gates Foundation Trust sued Petroleo Brasileiro SA and a unit of PricewaterhouseCoopers LLP over a multibillion-dollar bribery scandal that knocked tens of billions of dollars off the Brazilian oil giant's ...
 Livemint.com1 week ago

Opening Bell: 9.22.15

Goldman Sachs's Blankfein Says He Has Highly Curable Lymphoma (Bloomberg) My doctors have advised me that during the treatment, I will be able to work substantially as normal, leading the firm, Blankfein, 61, said Tuesday in a statement. My own ...
 Dealbreaker1 week ago
Washington Post

FCC warns Lyft, bank over robo-call rules

Telemarketing Lyft and First National Bank are on notice for violating federal telemarketing rules, regulators said Friday. The two companies allegedly required that their customers accept robo-calls and automatic text messages as a condition of ...
 Washington Post3 weeks ago
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