Rakoff

Rakoff questioned why he should approve that pact, challenging the boilerplate language often used to resolve such cases.

SEC Defends Citi Settlement Chad Bray 2011

Judge Rakoff, who is also overseeing the Bernie Madoff bankruptcy, told Citigroup he'd get back to them on their proposed settlement.

The Truth, Your Honor? Al Lewis 2011

In a court order made public Wednesday, U.S. District Judge Jed Rakoff ordered the disgorgement of $8.2 million, $1.76 million in prejudgment interest and a civil penalty of $24.6 million.

Ex-Analyst Hit With Penalty in Insider Probe Chad Bray 2011

A Citigroup spokeswoman said in a statement Thursday that the New York company believes the $285 million settlement rejected by Judge Rakoff "fully complies with long-established legal standards."

The SEC Appeals Judge's Rejection of Citigroup Settlement Matthias Rieker 2011

Rakoff, who is presiding in the Gupta case, also asked prosecutors, in any new indictment, to better spell out its allegations against Mr. Gupta regarding a tip he allegedly made about P&G selling its Folgers business.

Prosecutors Likely to Expand Gupta Allegations Chad Bray 2012

In 2009, U.S. District Judge Jed Rakoff in Manhattan rejected a settlement between the SEC and Bank of America over its disclosures before its acquisition of Merrill Lynch during the financial crisis.

Financial Briefing Book: June 30 2011

At a separate hearing before Judge Rakoff, Mr. Leibowitz said prosecutors have had "some extensive plea negotiations" with Mr. Chu, "and they are still ongoing."

Ex-SAC Capital Manager Set to Plead Guilty Michael Rothfeld 2011

His expected plea was disclosed by U.S. District Judge Jed Rakoff at a hearing for a codefendant and confirmed by a prosecutor.

Former SAC Capital Trader Expected to Plead Guilty in Insider Probe Michael Rothfeld 2011

U.S. District Judge Jed Rakoff , who is overseeing Mr. Longueuil's case, disclosed the pending plea at a hearing for another defendant Wednesday.

Ex-SAC Capital Manager Set to Plead Guilty Michael Rothfeld 2011

Rakoff demanded that both sides show up in his New York courtroom at a hearing Nov. 9 with answers to nine sternly worded questions about the settlement reached Oct. 19.

Judge to Citi and SEC: Explain Your Settlement Jean Eaglesham 2011