Search for: "PREET BHARARA"
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3 May 2016, 1:56 pm
[Reboot Your Legal Practice] * Preet Bharara is bragging about putting Shelly Silver in jail for 12 years. [read post]
2 May 2016, 8:20 am
Attorney Preet Bharara struck fear into Wall Street and Albany. [read post]
20 Apr 2016, 12:35 pm
Judge Valerie Caproni, the Southern District of New York judge presiding over the case of convicted former New York State Assembly Speaker Sheldon Silver, has unsealed papers submitted by United States Attorney Preet Bharara alleging that the convicted politician had... [read post]
20 Apr 2016, 9:53 am
Bharara has... [read post]
29 Mar 2016, 11:06 am
Shortly into his tenure as United States Attorney for the Southern District of New York, Preet Bharara announced a crackdown on insider trading, indicating that it would be his office’s “top criminal priority” and that investigations would utilize novel and “covert methods” to achieve convictions, including using wiretaps and informants. [read post]
21 Mar 2016, 9:05 pm
Federal judge refuses to dismiss suit against prosecutor Preet Bharara, FBI agents by hedge funder David Ganek over treatment in now-dismissed Chiasson inside trading case [Peter Henning, New York Times “DealBook”; Business Insider] SEC agrees to return $21.5 million extracted from Ganek’s Level Global Investors [BNA via Ira Stoll] CFPB follies: “Government-Directed Lending Comes to America” [Ike Brannon, Cato] Agency casts its eye on marketplace,… [read post]
18 Mar 2016, 8:49 am
Attorney Preet Bharara and various federal prosecutors and FBI agents to continue. [read post]
18 Mar 2016, 8:49 am
Attorney Preet Bharara and various federal prosecutors and FBI agents to continue. [read post]
18 Mar 2016, 8:49 am
Attorney Preet Bharara and various federal prosecutors and FBI agents to continue. [read post]
25 Feb 2016, 9:30 am
Attorney Preet Bharara of the Southern District of New York said in the announcement, the FCPA resolutions with VimpelCom ended charges “against corrupt corporate entities that made bribery a foundation of their business model. [read post]
10 Feb 2016, 6:47 am
Lobbying “Line Blurs Between PR, Lobbying” by Megan Wilson for The Hill Campaign Finance “IRS Grants Long-Delayed Tax Exempt Status to Crossroads GPS” by Julie Bykowicz (Associated Press) for Arizona Daily Star “Kentucky House Passes Bill to Boost Campaign Donations” by John Cheves for Lexington Herald-Leader “Money the Big Question in NLV Judge Challenger’s Campaign” by Bethany Barnes and Alexander Corey for Las Vegas Review-Journal… [read post]
23 Jan 2016, 8:00 am
DiNapoli, New York State Comptroller, Preet Bharara, United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI) announced the indictment of Michael J. [read post]
8 Jan 2016, 6:12 am
Kentucky – Prosecutor Urges Vigilance against Legislative CorruptionFresno Bee – Bruce Schreiner (Associated Press) | Published: 1/6/2016 Preet Bharara, the U.S. attorney in Manhattan who recently secured the convictions of two top New York lawmakers, said the blame for corruption lies not only with bad actors but also with the “good people” who do not try to stop it. [read post]
4 Jan 2016, 6:53 am
Says Governor Was ‘Inebriated’” by Edmundo Carrillo for Albuquerque Journal New York: “Preet Bharara: The man behind NY corruption busting” by Joseph Spector for Rochester Democrat and Chronicle New York: “Dean Skelos Files Pension Papers” by Jimmy Vielkind for Capital New York Pennsylvania: “Colwyn, Pennsylvania: The town that can’t seem to govern itself” by Daniel Vock for Governing South Carolina: “Clock Ticking… [read post]
22 Dec 2015, 12:00 pm
Cage turned in the skull after Manhattan U.S. attorney Preet Bharara... [read post]
22 Dec 2015, 11:58 am
Attorney Preet Bharara, Assistant U.S. [read post]
21 Dec 2015, 6:00 am
Attorney Preet Bharara will seek to file a petition for writ of certiorari over this question. [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]
2 Dec 2015, 2:00 am
Attorney Preet Bharara appeared first on CityLand. [read post]
1 Dec 2015, 5:17 am
The rumor is that if Preet Bharara has his way, the room will be silent. [read post]
