‘Enforcement 40’ for 2020
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Rajaratnam Seeks to Remain Free While Appealing Wiretap Use
Raj Rajaratnam asks court to allow him to remain free while appeal concerning wiretapped calls is pending.
Film Producer John Bennett Pleads Guilty to Insider Trading
John Bennett says he paid money for stock tips, made $1.1 million in profits.
Khuzami: Rakoff Ruling Ignores Decades of Established Practice
Enforcement director says court’s rejection of Citigroup settlement “ignores decades of established practice throughout federal agencies and decisions of the federal courts.”
Securities Docket News Wire for 2011-11-29
Copy of Judge Rakoff’s Order Refusing to Approve SEC-Citigroup Settlement http://t.co/G7CBnjPU # Dec. 8 Webcast–Math for Lawyers: Valuation Theory and Practice 101 http://t.co/g19aqlQB # Securities Docket News Wire for 2011-11-28 http://t.co/K6f7G3c6 #
Copy of Judge Rakoff’s Order Refusing to Approve SEC-Citigroup Settlement
A copy of Judge Rakoff’s order dated Nov. 28, 2011 refusing to approve the settlement between the SEC and Citigroup is available here.
Dec. 8 Webcast–Math for Lawyers: Valuation Theory and Practice 101
Please join Jeff Litvak and Ken Mathieu for this free webcast.
Securities Docket News Wire for 2011-11-28
Judge Rejects Credit Rating Agencies’ First Amendment Defense in Mortgage-Backed Securities… http://t.co/mKEMwkS6 # Critics Target Bribery Law http://t.co/PUmpKKNT # Madoff Trustee, IRS Set Pact on Bogus Taxes http://t.co/McVqthL6 # Vulnerable Lawmakers Rush to Back Bill Banning Insider Trading http://t.co/236J4zUj # Securities Docket News Wire for 2011-11-27 http://t.co/1LYBtTgq #
Judge Rejects Credit Rating Agencies’ First Amendment Defense in Mortgage-Backed Securities Class Action
Credit rating agencies’ First Amendment defense suffers rare defeat.
Critics Target Bribery Law
In 2011, U.S. Chamber of Commerce has paid outside lobbyists more than $700,000 to press for changes to “FCPA and other laws.”
Madoff Trustee, IRS Set Pact on Bogus Taxes
Madoff trustee deal with IRS will result in $326 million for investors.