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12 Feb 2020, 12:22 pm by CAFE
In this special episode of Stay Tuned, “Stone Cold Crisis,” Preet Bharara and Anne Milgram dig into some seriously troubling news: The DOJ’s decision to overrule career prosecutors’ recommended sentence for Roger Stone, Trump’s long-time advisor and friend, a day after Trump called the initial sentencing recommendation “horrible and very unfair. [read post]
9 Sep 2019, 3:16 pm by CAFE
In this clip from the CAFE Insider podcast, "DOJ, KSM, OLC," co-hosts Preet Bharara and Anne Milgram discuss the protracted prosecution of 911 mastermind Khalid Sheikh Mohammad whose military trial is set to begin in January 2021 at the US Naval facility in Guantanamo Bay, Cuba. [read post]
26 Jan 2015, 10:03 am by Steve Bainbridge
Dealbook reports that: Federal prosecutors are seeking to reverse, or at least narrow, a crucial insider trading ruling that overturned the convictions of two hedge fund managers last month,... [[ This is a content summary only. [read post]
24 Jun 2021, 1:00 am by CAFE
You can still donate here: https://uk.gofundme.com/f/preet-bhararas-indiaspora-fundraiser Don’t miss the bonus for CAFE Insiders, where Alcindor discusses President Biden’s recent critical comments about the media. [read post]
24 Jun 2021, 1:00 am by CAFE
You can still donate here: https://uk.gofundme.com/f/preet-bhararas-indiaspora-fundraiser Don’t miss the bonus for CAFE Insiders, where Alcindor discusses President Biden’s recent critical comments about the media. [read post]
24 Jun 2021, 1:00 am by CAFE
You can still donate here: https://uk.gofundme.com/f/preet-bhararas-indiaspora-fundraiser Don’t miss the bonus for CAFE Insiders, where Alcindor discusses President Biden’s recent critical comments about the media. [read post]
24 Jun 2021, 1:00 am by CAFE
You can still donate here: https://uk.gofundme.com/f/preet-bhararas-indiaspora-fundraiser Don’t miss the bonus for CAFE Insiders, where Alcindor discusses President Biden’s recent critical comments about the media. [read post]
2 Sep 2016, 12:57 pm by The Health Law Partners
Schneiderman and United States Attorney Preet Bharara announced a $2.95 million fraud settlement with three hospitals in the Mount Sinai Health System resulting from Medicaid overpayments. [read post]
3 Aug 2014, 9:05 pm by Walter Olson
Attorney Preet Bharara, but is sniping in press suitable role for prosecutor? [read post]
27 Jul 2016, 6:53 am by Brill Legal Group
Attorney Preet Bharara in Manhattan over $12 million that investors were told would be used to produce major films. [read post]
10 Oct 2013, 6:05 am by Walter Olson
Attorney Preet Bharara on bringing corruption charges against two Gotham politicos. [read post]
2 Sep 2016, 12:57 pm by The Health Law Partners
Schneiderman and United States Attorney Preet Bharara announced a $2.95 million fraud settlement with three hospitals in the Mount Sinai Health System resulting from Medicaid overpayments. [read post]
4 Dec 2015, 11:11 am
Newman has led many commentators to predict fewer insider trading enforcement actions, a prediction quickly validated by Preet Bharara, United States Attorney for Manhattan, who has both unwound guilty pleas and dropped active prosecutions. [read post]
1 Aug 2016, 6:07 am by Brill Legal Group
Attorney for the Southern District of New York, Preet Bharara announced the charges and stated that the Criminal Investigation unit of the Internal Revenue Service and the Postal Inspection Service had contributed to the investigation. [read post]
4 Apr 2012, 5:45 pm by Rick St. Hilaire
Attorney Preet Bharara stated the following:"The Duryodhana is believed to have been looted from Prasat Chen during periods of extreme unrest in Cambodia during the 1960s and 1970s. [read post]
11 Mar 2017, 11:16 am
Now pack up the desk, and the paperweight, and the flag, and get out while you can.)45 and his Rusky contact/AG Jeff Vladirmirovich Sessions sacked all remaining US Attorneys Friday afternoon, including Preet Bharara, the US Attorney for the Sovereign Southern District of New York. [read post]