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Kenneth Breen
343 documents for Kenneth Breen
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Prominent New York attorney Kenneth Breen, a partner with the Paul Hastings firm, is handling [Bernard Kerik]'s defense. Breen did not immediately respond to a call from the Amsterdam News. However, in a story published on Newday.com, Breen said prosecutors had not yet determined if they would indeed file charges against Kerik.
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...(Kenneth Breen, Assistant United States Attorney, on the br...
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...@cozen.com Fax: 704/335-9255 GOODMAN, Kenneth Dale 239/403-3000 Goodman Breen & Gibbs 3838 Tamia...
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NEW YORK (Reuters) - Schottenfeld Group LLC, which employed three traders named as defendants in the largest U.S. hedge fund insider trading case on record, has agreed to pay $1.21 million to settle a U.S. Securities and Exchange Commission securities fraud lawsuit. The payment includes a $371,208 civil fine, $742,415 of disgorged profits and $96,199 of interest, according to a settlement approved Tuesday [March 31] by U.S. District Judge Richard Sullivan in Manhattan.
...Kenneth Breen, a lawyer for Schottenfeld, declined to comm...
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NEW YORK (Reuters) - U.S. District Judge Jed Rakoff refused to approve an agreement by a trading company tied to the Galleon Group hedge fund insider trading case to pay about $763,000 to settle a U.S. Securities and Exchange Commission securities fraud lawsuit. The refusal came six days after the trading company, Schottenfeld Group LLC, won approval from a different Manhattan federal judge, Richard Sullivan, to pay $1.21 million to settle a related SEC civil lawsuit.
...Kenneth Breen, a lawyer for New York-based Schottenfeld, d...
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NEW YORK (AP) -- Bernard Kerik, the police commissioner under former Mayor Rudy Giuliani who nearly became head of the Homeland Security Department, will surrender to authorities today to be arraigned on criminal charges, an official said Thursday. The federal law enforcement official said prosecutors plan to announce the filing of an indictment against Kerik at a news conference today. The official spoke on condition of anonymity because of the secrecy of grand jury proceedings.
...Several calls to Kerik's lawyer, Kenneth Breen, were not immediately returned. Authorities ...
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NEW YORK (Reuters) - A Manhattan federal judge has approved a U.S. Securities and Exchange Commission settlement with Schottenfeld Group LLC, a trading firm linked to the Galleon Group hedge fund insider trading case. S. District Judge Jed Rakoff accepted the $763,000 accord late Monday [April 19], two weeks after refusing to do so without more details on how the SEC calculated the penalty and how Schottenfeld would improve its compliance and oversight procedures.
...Kenneth Breen, a partner at Paul, Hastings, Janofsky & Wal...
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Following are real estate transactions over $5,000 as listed in records of the Erie County Clerk's Office for the week ending Nov. 19. AMHERST
...76 Weber St., Betty J. Smith; Kenneth J. Farrell to Keybank National Association, $79,...78 Paige Ave., Howard M. Breen to Angelo S. Manzella; Russell M. Manzella, $52,2...
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Optometrist Lisa Breen has opened a practice at the family office of Kenn...
