Search for: "Jed S. Rakoff"
Results 301 - 320
of 786
Sort by Relevance
|
Sort by Date
27 Dec 2013, 8:34 am
In a December 11, 2013 ruling, Judge Jed S. [read post]
19 Dec 2013, 8:05 pm
Morgan settlement [Daniel Fisher, Michael Greve, earlier here, here, and here] Judge Jed Rakoff: Why have no high level execs been prosecuted over financial crisis? [read post]
19 Dec 2013, 1:03 pm
CV92-P-10000-S), Order No. 31, 31B, 31E. [read post]
9 Dec 2013, 6:04 am
In a December 2, 2013 ruling, Judge Jed S. [read post]
5 Nov 2013, 12:23 am
That may be the case for the legal costs that former Goldman director Rajat Gupta incurred in defending himself against insider trading allegations; as noted here, Judge Jed Rakoff ordered Gupta to repay his criminal defense fees as part of Gupta’s criminal sentencing for insider trading. [read post]
6 Oct 2013, 9:31 am
District Judge Jed Rakoff. [read post]
19 Sep 2013, 6:15 am
In an August 14, 2013 ruling, Judge Jed S. [read post]
10 Sep 2013, 2:01 pm
[FindLaw] * Business Insider has fired its CTO because… he’s a jerk. [read post]
10 Sep 2013, 10:07 am
Debate about the old policy began about two years ago, when Judge Jed S. [read post]
27 Aug 2013, 1:49 am
” Special thanks to a loyal reader for providing me with a copy of Judge Rakoff’s decision. [read post]
9 Aug 2013, 5:24 am
In an August 7, 2013 ruling, Judge Jed S. [read post]
24 Jul 2013, 4:44 am
Though the court found that Gupta did not receive “one penny” in return for providing the information, he was convicted and ultimately sentenced by Judge Jed Rakoff to two years in prison and assessed a $5 million fine, a heavy penalty for his gratuitous generosity to his friend, Rajaratnam. [read post]
17 Jul 2013, 11:54 am
Their attitude is explained in a 1980 law review article in an often-cited quote by a former federal fraud prosecutor, Jed Rakoff: “To federal prosecutors of white collar crime, the mail fraud statute is our Stradivarius, our Colt .45, our Louisville Slugger, our Cuisinart–and our true love. [read post]
15 Jul 2013, 2:18 am
A copy of Judge Rakoff’s July 9 opinion can be found here. [read post]
8 Jul 2013, 2:00 am
The SEC’s New Policy to Require Liability Admissions in Certain Cases: Following on Judge Jed Rakoff’s concerns in the Citigroup SEC enforcement action in connection with the proposed settlement that the company had neither admitted nor denied wrongdoing, the SEC, under new leadership, has reconsidered its longstanding policy and now will no longer allow defendants to settle cases without also admitting liability. [read post]
2 Jul 2013, 6:00 am
District Judge Jed Rakoff, who in November 2011 would not approve a $285 million settlement between the SEC and Citigroup in which Citigroup did not admit liability. [read post]
4 Jun 2013, 2:17 pm
Cott, Jed Rakoff, Jed S. [read post]
28 May 2013, 12:31 pm
On May 17, Judge Jed S. [read post]
27 May 2013, 7:22 pm
District Court Judge Jed Rakoff dismissing the False Claims Act claims brought in a qui tam in which the U.S. [read post]
22 May 2013, 10:16 pm
These kinds of settlements were first and most publicly attacked by Southern District of New York Judge Jed Rakoff, who, in a November 2011 order, questioned the SEC’s no admit settlement with Citigroup. [read post]
