Search for: "Preet Bharara"
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7 Oct 2015, 7:50 am
" said Preet Bharara, the U.S. attorney in Manhattan, at a news conference announcing the charges. [read post]
17 Jul 2010, 9:26 am
Attorney Preet Bharara and his S.D.N.Y. colleagues in the recent Russian spy swap. [read post]
23 Nov 2010, 10:52 am
Preet Bharara's Arms Race Theory of Insider TradingCNBC... that we punish other forms of theft of property,” writes Stephen Bainbridge, UCLA law professor and author of “The Law and Economics of Insider Trading. ... [read post]
22 Feb 2010, 7:24 am
Attorney Preet Bharara asked U.S. [read post]
17 Apr 2023, 1:00 am
Please write to us with your thoughts and questions at letters@cafe.com, or leave a voicemail at 669-247-7338.References & Supplemental Materials:Nita Farahany, “The Battle for Your Brain,” MacMillan, 2023Preet Bharara, “Doing Justice,” Penguin Random House, 2019For analysis of recent legal news, try the CAFE Insider membership for just $1 for one month: cafe.com/insider. [read post]
17 Apr 2023, 1:00 am
Please write to us with your thoughts and questions at letters@cafe.com, or leave a voicemail at 669-247-7338.References & Supplemental Materials:Nita Farahany, “The Battle for Your Brain,” MacMillan, 2023Preet Bharara, “Doing Justice,” Penguin Random House, 2019For analysis of recent legal news, try the CAFE Insider membership for just $1 for one month: cafe.com/insider. [read post]
12 Mar 2017, 7:36 am
While the enemy of my enemy may be my friend, Preet Bharara is no one to cry for. [read post]
25 Mar 2014, 8:49 pm
Attorney Preet Bharara said in a press release that Huff, who secretly controlled South Florida PEOs O2HR and Certified HR Services, was at the "vortex of fraud" in a series of schemes involving more than $100... [read post]
8 Jan 2014, 9:37 am
Attorney Preet Bharara: "Despite all these alarm bells, JPMorgan never closed or even seriously questioned Madoff's Ponzi-enabling 703 account," said. [read post]
2 Jun 2014, 4:05 am
Also speaking, Preet Bharara, from the Southern District of New York. [read post]
7 Jul 2011, 6:15 am
Attorney PREET BHARARA said: "Ephram Pascall, a corrupt union boss, treated the union's coffers like his personal piggy bank. [read post]
7 Jul 2011, 6:15 am
Attorney PREET BHARARA said: "Ephram Pascall, a corrupt union boss, treated the union's coffers like his personal piggy bank. [read post]
6 Oct 2011, 6:46 pm
On October 4, 2011, it was announced that New York Attorney General Eric Schniederman and United States Attorney for the Southern District of New York Preet Bharara had filed separate lawsuits against BNY accusing it of overcharging state and other pension funds on foreign exchange fees and defrauding customers in the foreign exchange markets. [read post]
11 Oct 2011, 12:37 pm
Attorney for the Southern District of New York Preet Bharara. [read post]
9 Mar 2015, 7:16 am
But there are a lot of companies that do this and victimize, not just 6,000 people, but tens of thousands, if not hundreds of thousands of people all over the country,” said US Attorney Preet Bharara of the Southern District of New York. [read post]
17 Dec 2014, 6:31 am
The press reports have treated the reversal as a major slap in the face for Preet Bharara, the U.S. [read post]
29 Nov 2012, 5:16 pm
As Preet Bharara, the United States Attorney for the Southern District of New York noted, “The $2,058,000, agreement represents the largest recovery ever in a sexual harassment suit brought by the United States under the Fair Housing Act. [read post]
29 Nov 2012, 5:16 pm
As Preet Bharara, the United States Attorney for the Southern District of New York noted, “The $2,058,000, agreement represents the largest recovery ever in a sexual harassment suit brought by the United States under the Fair Housing Act. [read post]
18 Jun 2012, 7:18 am
Attorney Preet Bharara said in a release. [read post]
20 Nov 2011, 4:24 pm
Attorney Preet Bharara in Manhattan. [read post]
