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About 567 results for "us district judge jed rakoff"

Judge approves $285-million Citigroup settlement
Advisor.ca

The impact of Judge Rakoff's settlement odyssey

, 10:15 AM ET) -- Judge Jed S. Rakoff has become pretty well-known of late. For many, it has been his very public questioning of the U.S. Department of Justice's failure(s) to prosecute financial executives for the near apocalypse of 2008 (see The ... Lexology, 1 week ago
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3 images for "us district judge jed rakoff"

DSNews.com, 1 month ago
JD Journal, 1 month ago
Value Walk, 1 month ago
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 Alpha2 weeks ago Bank of America urges judge to toss Hustle case verdict  HousingWire.com3 weeks ago Bank of America Asks Judge to Throw Out Jury Verdict in Fraud Case  JD Journal3 weeks ago Jury Verdict Against Bank of America to be Reviewed by Judge  JD Journal3 weeks ago
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Judge Rakoff Rules that Bitcoin Is Money in New York Federal Court

On August 19, Judge Jed S. Rakoff of the US District Court for the Southern District of New York issued a ruling in the case of Robert Faiella, holding that bitcoins are money, citing the plain meaning of the term in The Merriam-Webster Dictionary .
 JD Supra3 weeks ago SDNY Judge Approves RMBS Consent Judgment But Questions Second Circuit's Standard For Reviewing Agency Consent Judgments  JD Supra1 month ago U.S. District Court Limits the Extraterritorial Application of U.S. Bankruptcy Law but Important Considerations for Foreign Investors Remain  JD Supra1 month ago No more ugly American: Judge refuses to allow Madoff trustee to pursue foreign indirect investors  Lexology2 months ago
Main Justice

Citigroup-SEC $285M Settlement Gets U.S. Judge Approval - Analyst Blog

On Tuesday, U.S. District Judge Jed Rakoff unwillingly approved Citigroup Inc. ( C ) a U.S. Securities and Exchange Commission (SEC) settlement of $285 million. The decision comes two months after the 2nd U.S. Circuit Court of Appeals in Manhattan ...
 Nasdaq1 month ago Sour Grapes As Rakoff Bows to Those Who Must Be Obeyed on Citigroup Settlement  Main Justice1 month ago Judge Rakoff Approves SEC's $285M Settlement With Citigroup  JD Supra1 month ago How Will Citigroup (C) Stock Be Affected By SEC Settlement?  TheStreet.com1 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 News2 weeks ago Insider Traders In US Face Increasingly Long Prison Terms  Business Insider2 weeks ago INSIGHT-Insider traders in US face longer prison terms, Reuters analysis shows  CNBC2 weeks ago Insider traders in U.S. face longer prison terms, Reuters analysis shows  Hellenic Shipping News Worldwide2 weeks ago
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Boston Globe

U.S. judge slaps $1.3 billion fine on Bank of America

NEW YORK — A federal judge imposed a $1.3 billion civil penalty against Bank of America on Wednesday for its role in selling risky mortgages to Fannie Mae and Freddie Mac that were advertised as safe investments. The fine was against Countrywide ...
 Denver Post1 month ago Bank of America faces $1.3 billion fine for Countrywide's risky mortgages  Christian Science Monitor1 month ago US judge fines Bank of America $1.3 billion for its role in selling risky mortgages  FOXBusiness.com1 month ago US judge slaps $1.3B fine on Bank of America  Miami Herald1 month ago
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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 Magnates3 weeks ago Silk Road Judge Rules Bitcoins Are Money in Criminal Case  La Repubblica1 month ago Bitcoin Tracker: Week 37  PYMNTS.com4 weeks ago

Citigroup Judge Warns of No Oversight While Approving SEC Accord

Advertisement (Updates with judge's warning in second paragraph.) Aug. 5 (Bloomberg) -- Citigroup Inc.'s $285 million mortgage-securities pact with the U.S. Securities and Exchange Commission was approved by a judge whose earlier rejection ...
 GARP1 month ago Citigroup Judge Approves Accord, Warning of No Oversight  BusinessWeek1 month ago Citigroup's $285 Million Settlement With Sec Approved by Judge  Bloomberg1 month ago Citi Private Bank Barred From Selling Alts.  FINalternatives3 weeks ago

Southern District of New York holds in Madoff that the Bankruptcy Code cannot be used to recover extraterritorial transfers

Dealing a major blow to the trustee's efforts to recover fraudulent transfers on behalf of the bankruptcy estate of the company run by Bernard Madoff, Judge Jed S. Rakoff of the United States District Court for the Southern District of New York held ...
 Lexology1 month ago
Business Spectator

Bank of America fined $US1.3b

A US judge has ordered Bank of America to pay a $US1.3 billion ($A1.4 billion) penalty for selling bad loans to mortgage finance firms Fannie Mae and Freddie Mac amid the housing crisis. The penalty comes after a New York jury in October 2013 found ...
 NineMSN Finance1 month ago Bank of America fined $US1.3bn  Business Spectator1 month ago
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