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About 324 results for "us district judge jed rakoff"

Bank Of America Denies Hustle; Value Play Emerges
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 Alpha, 1 month ago
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Why Innocent People Plead Guilty topic of Oct. 6 UT lecture

Why Innocent People Plead Guilty topic of Oct. 6 UT lecture Jed S. Rakoff , a senior United States District Judge for the Southern District of New York and author, will deliver a free, public lecture in the Cannon Lecture ...
 La Prensa3 weeks ago The impact of Judge Rakoff's settlement odyssey  Lexology1 month ago Judge Rakoff Rules that Bitcoin Is Money in New York Federal Court  JD Supra2 months ago

SEC Faces New Constitutional Challenge to Administrative Proceedings Based on Tenure Protection of Administrative Law Judges

In a complaint filed recently in the Southern District of New York, an activist investor and his investment advisor company have gone on the offensive against the SEC. Joseph Stillwell and Stillwell Value LLC filed a complaint seeking injunctive and ...
 JD Supra1 week ago

Court Tosses Hedge Fund's $2 Billion Lawsuit Against Coventry First

A federal judge in New York has rejected a private hedge fund's $2 billion lawsuit against life settlement company Coventry First L.L.C., finding Ritchie Capital Management failed to show Coventry First had engaged in fraud and racketeering in ...
 Individual.com6 days 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 News1 month ago Insider Traders In US Face Increasingly Long Prison Terms  Business Insider1 month ago INSIGHT-Insider traders in US face longer prison terms, Reuters analysis shows  CNBC1 month ago Insider traders in U.S. face longer prison terms, Reuters analysis shows  Hellenic Shipping News Worldwide1 month ago
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Eleventh Circuit hears oral argument in landmark TCPA case

Industry now waits as the Eleventh Circuit considers whether to overturn a Florida district court decision rejecting the Federal Communications Commission's definition of prior express consent under the Telephone Consumer Protection Act. On ...
 Lexology1 month ago
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 Magnates2 months ago Silk Road Judge Rules Bitcoins Are Money in Criminal Case  La Repubblica2 months ago Bitcoin Tracker: Week 37  PYMNTS.com2 months ago
Securities Technology Monitor

Worth Magazine Announces Fifth Annual Worth Power 100: The 100 Most Influential People In Finance, Featured In October/November Issue And On Worth.com

Preet Bharara, U.S. Attorney for the Southern District of New York, Takes Top Spot, Federal Reserve Chair Janet Yellen Jumps to #2 and Newly Minted AIG President and CEO Peter Hancock Makes First Appearance at #42 PR Newswire NEW YORK, Oct.
 Reuters3 weeks ago The 100 Most Influential People In Finance  HedgeCo3 weeks ago
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Advisor.ca

Bitcoin entrepreneur Shrem pleads guilty in Silk Road case

DoJ Preet Bharara, the United States Attorney for the Southern District of New York, announced that ROBERT M. FAIELLA, a/k/a "BTCKing," an underground Bitcoin exchanger, and CHARLIE SHREM, formerly the Chief Executive Officer and Compliance Officer ...
 Finextra Research1 month ago Bitcoin backer Shrem pleads guilty to operating unlicensed payments  CSO AU1 month ago Bitcoin Exchangers Plead Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website  United States Department of Justice1 month ago Two Bitcoin Exchangers Plead to Charges Tied to Silk Road  BusinessWeek1 month ago
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There's No Place Like Home: The Constitutionality of the SEC's In-House Courts

Until recently, it was extremely rare for the SEC to bring enforcement actions against unregulated entities or persons in its administrative court rather than in federal court. However, as a result of the Dodd-Frank Act (and perhaps the SEC's ...
 JD Supra1 day ago
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