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Judge Rakoff

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Meet the man who sent Rajat Gupta to jail

Aziz Haniffa recalls an earlier meeting with US Attorney Preet Bharara, who had addressed the criticism in certain segments in the community about an Indian American going after their own with a......

Indian-American's lawsuit against Preet Bharara dismissed

A United States court in New York has dismissed a lawsuit filed by an Indian-origin law student against Manhattan's top federal prosecutor Preet Bharara and the justice department for unlawfully......

Indian-origin law student sues prosecutor Preet Bharara

An Indian-origin law student has sued Manhattan's top federal prosecutor Preet Bharara and the US Justice Department claiming she was unlawfully questioned and her cell phone confiscated after she......

Rajat Gupta's trial begins in NYC; wiretaps to be key

Former Indian American Goldman Sachs director Rajat Gupta is facing trial in one of the most high profile cases of insider trading in the US that will likely see investment guru Warren Buffet and......

Insider trading: Rajat Gupta's trial begins in US

The trial of former Indian-American Goldman Sachs director Rajat Gupta began in New York on Monday in what is the most high profile case of insider trading in US history. The trial began at US......

Why Rajat Gupta's sentencing is balanced

On October 24, US District Judge Jed S Rakoff sentenced Rajat Gupta to two years in prison for passing confidential information on Goldman Sachs to Raj Rajaratnam of the Galleon group of hedge......

Rajat Gupta to be sentenced on Wednesday

All eyes will be on US District judge Jed Rakoff as he sentences former Goldman Sachs Group Inc director Rajat Gupta for insider trading On October 24.Gupta was held guilty of the charge by a......

Rajat Gupta loses another bid to overturn insider trading conviction

  Less than three months before his prison term is slated to end, India-born former Goldman Sachs director Rajat Gupta has lost yet another bid to overturn his conviction on insider trading......

Rajat Gupta files appeal to overturn insider trading conviction

  Pursuing yet another legal recourse, India-born former Goldman Sachs director Rajat Gupta has filed a fresh appeal in a US court against a federal judge's ruling that had denied his bid to......

Rajat Gupta's appeal to overturn insider trading conviction rejected

Convicted on three counts of securities fraud and one count of conspiracy to commit securities fraud, the former McKinsey & Company boss is serving his prison term in a facility in Massachusetts A......
  Web results for Judge Rakoff
Mukasey Wins Reversal for Rebecca Mairone

From the Wires May. 24, 2016 10:47 AM NEW YORK , May 24, 2016 /PRNewswire/ -- Marc L. Mukasey , global co-chair of the White Collar Defense... ...

http://in.sys-con.com/node/3827954
United States mortgage penalty is voided

Bank of America was sued under the Financial Institutions Reform, Recovery and Enforcement Act of 1989, a law adopted after the 1980s savings and... ...

http://www.financialexpress.com/article/world-news/united-states-mortgage-penalty-is-voided/264244/
Court Tosses Crisis-Era Fraud Fine -- WSJ

Bank of America (NYSE:BAC) Intraday Stock Chart Today : Tuesday 24 May 2016 Federal appellate judges in New York throw out civil penalty in... ...

http://in.advfn.com/p.php?pid=nmona&article=71557581
Uber price fixing class action

The article below represents a preview only and is not meant for reuse or republishing. U.S., April 28 -- In this week's article we examine the... ...

http://www.htsyndication.com/htsportal/article/Travel-Law%3A-Uber-price-fixing-class-action/12793791
N.Y. lawyer gets 6 months in prison for Maxim magazine deal fraud

By Nate Raymond NEW YORK (Reuters) - A New York lawyer was sentenced on Thursday to six months in prison for participating in a fraudulent scheme... ...

https://in.news.yahoo.com/n-y-lawyer-gets-six-months-prison-maxim-192451610--sector.html

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