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About 66 results for "us district judge jed rakoff"

Securities Guru Rakoff Sparked Insider Trading Reversal From Afar
Bloomberg BNA

Did Rakoff's Rando Circuit Judge Swap Lead to SCOTUS Insider T...

A fortuitous panel assignment in the Ninth Circuit allowed District Court Judge Jed Rakoff to craft the decision that ultimately unseated a ground-breaking insider trading opinion from his home circuit. The U.S. Supreme Court sided with the ... Bloomberg BNA Big Law Business, 1 month ago

5 images for us district judge jed rakoff

The Fiscal Times, 4 months ago
Today's General Counsel, 5 months ago
The Fiscal Times, 5 months ago
New York Law Journal, 6 months ago
New York Law Journal, 6 months ago

New York Court Upholds Insider-Trading Verdict

U.S. District Judge Jed Rakoff denied motions for judgment as a matter of law or for a new trial after a jury found the defendants civilly liable for insider trading. The decision in SECv. Payton (S.D.N.Y. Nov.29, 2016) held that the jury had ...
 National Law Review1 month ago
4 Traders

Madoff trustee lawsuits against Koch, others are dismissed

By Jonathan Stempel NEW YORK, Nov 22 (Reuters) - A federal bankruptcy judge on Tuesday dismissed lawsuits by the trustee liquidating Bernard Madoff's firm to recoup funds from Koch Industries Inc, the company controlled by billionaire brothers ...
 Yahoo! Finance1 month ago
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Tenth Circuit Decision in Bandimere v. SEC Creates Circuit Split on Question Whether the SEC's Procedure for Appointing Administrative Law Judges Violates the Constitution's Appointments Clause

, in Bandimere v. SEC,1 the Tenth Circuit held that SEC administrative law judges (ALJs), who preside over the agency's civil administrative proceedings, are inferior officers within the meaning of the Appointments Clause of the Constitution, and ...
 JD Supra5 days ago

Southern District of New York Attorney Announces $30 Million Settlement with Total Call Mobile for Defrauding the U.S. Government's Lifeline Program for Low-Income Consumers

Preet Bharara, U.S. Attorney for the Southern District of New York, in cooperation with the Federal Communications Commission (FCC) and a private whistleblower lawsuit under the False Claims Act announced a $30 million settlement of a civil fraud ...
 National Law Review2 weeks ago Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100,000 Oxycodone Tablets, Medicare Fraud, And Money Laundering  Pharmacy Choice1 month ago Pharmacist Kian Gohari Convicted In Manhattan Federal Court For Conspiring To Distribute Oxycodone And Conspiring To Commit Healthcare Fraud  PressReleasePoint1 month ago

Lawmaker seeks to expand limits on ethnic-studies at Arizona schools

PHOENIX — Saying students are being taught hatred at public expenses, a Republican lawmaker from Flagstaff is proposing new limits on what and how schools, colleges and universities can teach. Rep. Bob Thorpe said a 2010 law that targeted ...
 Tucson.com3 days ago Arizona lawmaker proposes more ethnic-studies limits  Tucson.com4 days ago Lawmaker proposes more teaching limits under 'ethnic studies' law  Tucson.com4 days ago
SRN News

U.S. top court grapples with validity of credit card surcharge law

(Adds quotes from justices, details from argument) By WASHINGTON, Jan 10 (Reuters) - The U.S. Supreme Court on Tuesday struggled over how to decide a challenge to a state law barring retailers from charging more to buy with credit instead of cash, ...
 Sharenet6 days ago UPDATE 1-U.S. top court grapples with validity of credit card surcharge law  Reuters UK6 days ago
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Bloomberg View

Cash Discounts, Credit Surcharges and Free Speech

In New York and nine other states, merchants are barred from charging credit-card purchasers a surcharge, but are allowed to offer discounts for paying in cash. The U.S. Supreme Court on Tuesday took up the fascinating question of whether this ...
 Bloomberg View6 days ago

Insider Trading Law After Salman v. United States

By Jon Eisenberg In Salman v. United States,1 decided on December 6, 2016, the Supreme Court upheld a conviction for criminal violations of insider trading laws. The Court, however, declined to adopt the expansive theories of insider trading ...
 JD Supra1 week ago Supreme Court Update: Salman V. United States (15-628), Shaw V. United States (15-5991), Samsung Electronics V. Apple (15-777), State Farm Fire & Casualty Co. V. U.S. Ex Rel. Rigsby (5-513) And Order List  JD Supra1 month ago
Bloomberg

Another Madoff Legacy: Ways for Investors to Keep Ponzi Profits

By Erik Larson (Bloomberg) --The legal fallout from Bernard Madoff's epic fraud includes an ironic twist: a road map for investors wanting to hold on to profits that seem too good to be true. In the eight years since Madoff's arrest, a series ...
 WealthManagement.com1 week ago The Fallout From Madoff's Fraud Includes an Ironic Twist for Investors  Bloomberg1 week ago
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