Search for: "U.S. v. Rakoff" Results 121 - 140 of 233
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12 Jun 2012, 10:06 am by Charley Moore
Rakoff rejected a proposed $33 million securities fraud settlement between the SEC and Bank of America pointing out that the money would come from the pockets of investors. [read post]
12 Jun 2012, 10:06 am by Charley Moore
Rakoff rejected a proposed $33 million securities fraud settlement between the SEC and Bank of America pointing out that the money would come from the pockets of investors. [read post]
18 May 2012, 10:44 am by William McGrath
He highlighted language from Supreme Court decisions that "defendants entering into injunctive consent judgments 'often admit to no violation of the law," (U.S. v. [read post]
13 Apr 2012, 11:49 am by William McGrath
As described here, on March 26, 2012, Judge Jed Rakoff issued an Opinion and Order in the two related cases against Rajat Gupta, granting in part a Motion to Compel and ordering the SEC to turn over to the U.S. [read post]
2 Apr 2012, 10:03 am by William McGrath
On March 26, 2012, Judge Jed Rakoff issued an Opinion and Order in the two related cases against Rajat Gupta, granting in part a Motion to Compel and ordering the SEC to turn over to the U.S. [read post]