Blog Posts (14)
SDNY Blog
SEC Claims Cooperator Lied At Trial; Seeks To Up Penalty from $2,500 to $3 Million
May 16, 2016
SDNY Blog
Judge Rakoff Reluctantly Declines to Refer Defendant in SEC Civil Case for Criminal Perjury Prosecution
April 5, 2016
SDNY Blog
Judge Pauley Denies Motion to Dismiss Civil Suit Accusing Federal Prosecutors of Fabricating Evidence that Led to Collapse of Hedge Fund
March 10, 2016
SDNY Blog
Judge Rakoff : “Conscious Avoidance” of Source of Stock Tip Can Result in Liability, Even After Newman Decision
December 29, 2015