United States v. Bear Stearns
GPTKB entity
Statements (121)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:legal_case
|
| gptkbp:area |
securities law
|
| gptkbp:argued_on |
market conditions
|
| gptkbp:case_analysis |
gptkb:2008
increased scrutiny on banks |
| gptkbp:case_filed_by |
gptkb:U._S._Department_of_Justice
|
| gptkbp:case_number |
08-cv-1234
|
| gptkbp:case_outcome |
gptkb:Roman_settlement
closed settlement reached settled out of court future financial regulations financial penalties imposed Bear Stearns reputation |
| gptkbp:case_related_issues |
market manipulation
|
| gptkbp:case_repercussions |
loss of investor confidence
|
| gptkbp:case_resolved |
yes
|
| gptkbp:case_significance |
high
high-profile case 2008 financial crisis. |
| gptkbp:case_types |
civil case
|
| gptkbp:court |
gptkb:Southern_District_of_New_York
gptkb:New_York gptkb:United_States gptkb:Bear_Stearns_Companies_Inc. |
| gptkbp:date_settled |
June 2009
2009-01-15 |
| gptkbp:decided_by |
gptkb:United_States_District_Court
|
| gptkbp:duration |
approximately 10 months
|
| gptkbp:economic_impact |
Bear Stearns collapse
|
| gptkbp:financial_regulator |
gptkb:SEC
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Bear Stearns
|
| gptkbp:impact |
regulatory changes
market confidence investor protection |
| gptkbp:influenced_by |
gptkb:subprime_mortgage_crisis
|
| gptkbp:investigates |
SEC investigation
|
| gptkbp:involves |
gptkb:Federal_Reserve
gptkb:Police_Department gptkb:United_States gptkb:Securities_and_Exchange_Commission gptkb:Bear_Stearns gptkb:economic_policies gptkb:financial_institutions gptkb:investment_banking gptkb:media_coverage gptkb:economic_recovery risk management corporate governance financial advisors financial analysts financial derivatives financial reporting financial stability legal compliance regulatory bodies financial accountability market volatility settlement agreement financial oversight financial transparency investment strategies legal precedents public perception credit ratings economic impact systemic risk hedge funds market manipulation investor relations government intervention market regulations banking regulations financial disclosures financial legislation restitution market analysts mortgage-backed securities accounting practices banking sector reforms disclosure requirements corporate responsibility financial ethics financial penalties class action lawsuits credit default swaps investor trust financial crisis management credit markets investor lawsuits liquidity crisis financial oversight agencies stock market impact financial institutions' reputation |
| gptkbp:involves_charges |
gptkb:conspiracy
gptkb:deception misrepresentation |
| gptkbp:is_a_basis_for |
securities fraud
|
| gptkbp:is_debated_in |
gptkb:deception
loss recovery |
| gptkbp:judges |
gptkb:Judge_John_F._Keenan
|
| gptkbp:jurisdiction |
gptkb:United_States_federal_law
|
| gptkbp:legal_outcome |
fines and penalties
|
| gptkbp:legal_representation |
law firms
|
| gptkbp:legislation |
gptkb:Dodd-Frank_Act
|
| gptkbp:major_city |
no admission of guilt
$280 million |
| gptkbp:media_coverage |
extensive
|
| gptkbp:outcome |
gptkb:Roman_settlement
|
| gptkbp:precedent |
yes
financial regulation cases |
| gptkbp:public_interest |
investor protection
|
| gptkbp:public_reaction |
mixed
|
| gptkbp:publication_year |
2008-03-17
March 2008 |
| gptkbp:related_cases |
gptkb:financial_institutions
SEC v. Bear Stearns |
| gptkbp:related_to |
gptkb:Crisis_intervention
gptkb:subprime_mortgage_crisis financial crisis of 2007-2008 |
| gptkbp:year |
gptkb:2008
|