Search for: "Preet Bharara"
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15 Apr 2015, 5:27 am
Council Campaign Is Sentenced to Prison” by Julie Zauzmer for Washington Post Maine: “Bill Seeks to Tax PAC-to-PAC Transfers in Maine” by Scott Thistle for Maine Sun Journal Maryland: “Senate Passes Disclosure Bill for Inauguration Donors” by The Associated Press for WMDT Ethics New York: “Fervent Preet Bharara Gets a Judicial Scolding” by Peter Henning for New York Times Elections “Hillary Clinton’s Goal: Keep Bill Clinton… [read post]
18 Jul 2016, 4:47 am
“) The same questionable litigation tactics, dressed up in federal garb, are on full display in Jeffrey Toobin’s May 9 article in The New Yorker, appropriately called, “The Showman,” about United States Attorney for the Southern District of New York Preet Bharara‘s infatuation with and misuse of the media. *** Read more here. [read post]
10 Jul 2011, 9:49 pm
Attorney Preet Bharara announced a superseding indictment of eight individuals and one company (Technodyne, LLC), along with the June 14 guilty plea of an SAIC manager. [read post]
10 Aug 2009, 8:41 am
Based on what can be found there, here is where Obama stands in U.S. attorney nominees: Nominated May 15 (and confirmed Friday): Southern District of New York: Preet Bharara, 40, was chief counsel for Sen. [read post]
12 May 2011, 1:34 pm
Attorney Preet Bharara is discovering -- as Rudy Giuliani did before him -- that insider trading cases are a great way for an ambitious NYC lawyer/politician to advance his career. [read post]
22 Jan 2015, 9:17 am
Attorney Preet Bharara will hold a press conference Thursday afternoon to announce the charges.There is an interesting federalism question on the constitutional basis for federal prosecution of corrupt state officials. [read post]
9 Mar 2012, 9:07 pm
Attorney, Preet Bharara, announced Kurniawan’s arrest, saying of the wine collector, his “days of wine and wealth are over. [read post]
11 Mar 2011, 12:20 pm
The enforcement division of the SEC has felt "somewhat overshadowed" by the insider trading probe lead out of the office of Preet Bharara, the U.S. attorney based in Manhattan, according to one of the people familiar with the matter. [read post]
11 Aug 2009, 7:32 am
[Courthouse News Service] * Kudos to Preet Bharara, the new U.S. attorney for the Southern District of New York. [read post]
29 Jul 2014, 9:05 pm
” Preet Bharara loses one as jury acquits in insider trading case [Ira Stoll, Future of Capitalism] Tweet Tags: banks, corporate governance, fair housing, Los Angeles, mortgages, securities litigation, Switzerland, taxesBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
9 Mar 2012, 9:07 pm
Attorney, Preet Bharara, announced Kurniawan’s arrest, saying of the wine collector, his “days of wine and wealth are over. [read post]
18 Jun 2016, 7:15 am
After a lengthy recap of the entire case, United States Attorney Preet Bharara opened his arguments with a notable flaw in Ulbricht’s logic: Read 16 remaining paragraphs | Comments [read post]
21 Jun 2011, 10:18 am
Attorney PREET BHARARA said: "For ten months that must have seemed like a lifetime for him and his family, an American citizen was held captive by the FARC, not knowing if he would live or die. [read post]
18 Sep 2015, 7:14 am
Attorney Preet Bharara indicated that laws restrict the ability to prosecute individuals in connection to an event of this nature. [read post]
21 Jun 2011, 10:18 am
Attorney PREET BHARARA said: "For ten months that must have seemed like a lifetime for him and his family, an American citizen was held captive by the FARC, not knowing if he would live or die. [read post]
20 Sep 2011, 4:11 pm
. “Full Tilt was not a legitimate poker company, but a global Ponzi scheme,” Preet Bharara, the U.S. attorney in Manhattan, said in a statement. [read post]
11 Nov 2011, 7:05 am
The panel features Mary Jo White of Debevoise & Plimpton, Preet Bharara of the US Attorney’s Office and Robert S. [read post]
18 May 2018, 12:29 pm
Preet Bharara, Former U.S. [read post]
11 Jun 2010, 6:00 am
Attorney Preet Bharara. [read post]
29 Mar 2017, 1:39 pm
Preet Bharara Manhattan U.S. [read post]
