Jed Rakoff
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US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
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Uber CEO Must Face Price-Fixing Lawsuit by Passengers: US Judge
US District Judge Jed Rakoff said Kalanick must face claims he conspired with drivers to ensure they charge prices set by an algorithm in the Uber app to hail rides.
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Former Goldman Sachs Director Rajat Gupta's Latest Bid To Reverse Insider Trading Conviction Fails
Less than three months before his two-year prison term ends, India-born former Goldman Sachs director Rajat Gupta has lost yet another bid to overturn his conviction on insider trading charges, with an appeals court in New York rejecting his latest legal challenge.
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Rajat Gupta's Appeal to Overturn Insider Trading Conviction Rejected
A US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Rajat Gupta to overturn his insider trading conviction, ruling that the "hard fact remains" he committed a "serious crime" and pursuing further legal options will serve no purpose.
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Rajat Gupta Tries New Legal Recourse to Overturn Conviction
In a memorandum submitted in the US District Court in Manhattan on Friday, Gupta is seeking a "certificate of appealability" that will enable him to appeal the ruling made by US District Judge Jed Rakoff on July 2.
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Ex-Goldman Director Rajat Gupta Fails to Void Insider Trading Conviction
Former Goldman Sachs Group Inc director Rajat Gupta failed to persuade a US judge to overturn his insider trading conviction for passing tips about the bank's financial results and a crucial investment from Warren Buffett's Berkshire Hathaway Inc.
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Bitcoin Backer Gets Two Years Prison for Illicit Transfers
Shrem, a former vice chairman of the Bitcoin Foundation, was also ordered by U.S. District Judge Jed Rakoff in Manhattan.
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Ex-Goldman Director Gupta Loses Appeal of $13.9 Million Fine, Heads to Prison
Former Goldman Sachs Group Inc director Rajat Gupta on Tuesday lost his challenge to a $13.9 million civil penalty and a permanent ban from acting as an officer for a public company, the same day he was scheduled to begin serving a two-year prison sentence.
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Goldman Sachs director Rajat Gupta Penning Book: Report
India-born former Goldman Sachs director Rajat Gupta, who is scheduled to begin his prison term on June 17, hopes to release a book telling his side of the story and visit India once he completes his two-year sentence, according to a media report.
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Ex-Goldman Director Rajat Gupta Loses Bid to Stay Out of Prison
Former Goldman Sachs Group Inc director Rajat Gupta has failed to persuade the U.S. Supreme Court to delay the June 17 start of his two-year prison term while he pursues an appeal of his insider trading conviction.
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Ex-Goldman Director Gupta Loses Bid to Stay Out of Prison
Former Goldman Sachs Group Inc director Rajat Gupta will begin serving a two-year prison term on June 17 after a US federal appeals court rejected his bid to stay free while he appeals his insider trading conviction.
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Ex-Goldman director Rajat Gupta to surrender on June 17 in insider case
US District Judge Jed Rakoff in Manhattan directed Mr Gupta to surrender by 2:00 p.m. EDT (1800 GMT) on that date to start serving his sentence at an institution chosen by the Federal Bureau of Prisons, according to an order issued on Thursday.
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Rajat Gupta was denied permission to visit India by US court
A US court had denied Rajat Gupta - convicted for insider trading - permission to visit India in February for a family wedding, citing flight risk posed by the former Goldman Sachs director.
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US seeks $864 million from Bank of America after fraud verdict
The US government urged that Bank of America Corp should pay $863.6 million in damages after a federal jury found it liable for fraud over defective mortgages sold by its Countrywide unit.
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Ex-Goldman director Rajat Gupta fined, banned in SEC case
The U.S. Securities and Exchange Commission said the order was issued earlier in the day by U.S. District Judge Jed Rakoff in Manhattan, who also oversaw Gupta's related criminal trial.
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US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
-
Uber CEO Must Face Price-Fixing Lawsuit by Passengers: US Judge
US District Judge Jed Rakoff said Kalanick must face claims he conspired with drivers to ensure they charge prices set by an algorithm in the Uber app to hail rides.
-
Former Goldman Sachs Director Rajat Gupta's Latest Bid To Reverse Insider Trading Conviction Fails
Less than three months before his two-year prison term ends, India-born former Goldman Sachs director Rajat Gupta has lost yet another bid to overturn his conviction on insider trading charges, with an appeals court in New York rejecting his latest legal challenge.
-
Rajat Gupta's Appeal to Overturn Insider Trading Conviction Rejected
A US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Rajat Gupta to overturn his insider trading conviction, ruling that the "hard fact remains" he committed a "serious crime" and pursuing further legal options will serve no purpose.
-
Rajat Gupta Tries New Legal Recourse to Overturn Conviction
In a memorandum submitted in the US District Court in Manhattan on Friday, Gupta is seeking a "certificate of appealability" that will enable him to appeal the ruling made by US District Judge Jed Rakoff on July 2.
-
Ex-Goldman Director Rajat Gupta Fails to Void Insider Trading Conviction
Former Goldman Sachs Group Inc director Rajat Gupta failed to persuade a US judge to overturn his insider trading conviction for passing tips about the bank's financial results and a crucial investment from Warren Buffett's Berkshire Hathaway Inc.
-
Bitcoin Backer Gets Two Years Prison for Illicit Transfers
Shrem, a former vice chairman of the Bitcoin Foundation, was also ordered by U.S. District Judge Jed Rakoff in Manhattan.
-
Ex-Goldman Director Gupta Loses Appeal of $13.9 Million Fine, Heads to Prison
Former Goldman Sachs Group Inc director Rajat Gupta on Tuesday lost his challenge to a $13.9 million civil penalty and a permanent ban from acting as an officer for a public company, the same day he was scheduled to begin serving a two-year prison sentence.
-
Goldman Sachs director Rajat Gupta Penning Book: Report
India-born former Goldman Sachs director Rajat Gupta, who is scheduled to begin his prison term on June 17, hopes to release a book telling his side of the story and visit India once he completes his two-year sentence, according to a media report.
-
Ex-Goldman Director Rajat Gupta Loses Bid to Stay Out of Prison
Former Goldman Sachs Group Inc director Rajat Gupta has failed to persuade the U.S. Supreme Court to delay the June 17 start of his two-year prison term while he pursues an appeal of his insider trading conviction.
-
Ex-Goldman Director Gupta Loses Bid to Stay Out of Prison
Former Goldman Sachs Group Inc director Rajat Gupta will begin serving a two-year prison term on June 17 after a US federal appeals court rejected his bid to stay free while he appeals his insider trading conviction.
-
Ex-Goldman director Rajat Gupta to surrender on June 17 in insider case
US District Judge Jed Rakoff in Manhattan directed Mr Gupta to surrender by 2:00 p.m. EDT (1800 GMT) on that date to start serving his sentence at an institution chosen by the Federal Bureau of Prisons, according to an order issued on Thursday.
-
Rajat Gupta was denied permission to visit India by US court
A US court had denied Rajat Gupta - convicted for insider trading - permission to visit India in February for a family wedding, citing flight risk posed by the former Goldman Sachs director.
-
US seeks $864 million from Bank of America after fraud verdict
The US government urged that Bank of America Corp should pay $863.6 million in damages after a federal jury found it liable for fraud over defective mortgages sold by its Countrywide unit.
-
Ex-Goldman director Rajat Gupta fined, banned in SEC case
The U.S. Securities and Exchange Commission said the order was issued earlier in the day by U.S. District Judge Jed Rakoff in Manhattan, who also oversaw Gupta's related criminal trial.
