Search for: "PREET BHARARA"
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21 May 2015, 1:59 pm
* Preet Bharara is the hottest speaker on the law school graduation circuit. [read post]
21 May 2015, 6:09 am
” [National Law Journal] * Preet Bharara is making the rounds as a law school commencement speaker, find out why Lat calls him, "surprisingly entertaining for a prosecutor. [read post]
18 May 2015, 12:59 pm
Attorney Preet Bharara, United States District Court for the Southern District of New York Syracuse University College of Law – Mary Karr, Professor of Literature at Syracuse University New Jersey Rutgers University School of Law at Newark — Hon. [read post]
12 May 2015, 5:59 pm
Attorney Preet Bharara said: “Michael Barnett allegedly abused his position as the developer of Vineyard Commons to enrich himself and defraud his construction lender and, ultimately, the U.S. [read post]
5 May 2015, 12:35 pm
Preet Bharara is the hero Gotham deserves. [read post]
28 Apr 2015, 7:30 am
Segùn el Procurador de los Estados Unidos Preet Bharara: `A pesar de todas estas señales de alerta, JPMorgan nunca cerrò o inclusive cuestionò seriamente el permiso Ponzi de Madoff a la cuenta 703… Por otro lado, cuando se tratò de su propio dinero, JPMorgan pudo atar cabos y tomò medidas para protegerse contra el riesgo`. [read post]
17 Apr 2015, 10:02 am
Readers of James Stewart's New York Times column this morning, headlined "Trepidation as Bharara and Judges Trade Barbs" may have been astonished, as I was, at this paragraph: "But the most damage may have been done last summer. [read post]
17 Apr 2015, 6:05 am
Attorney Preet Bharara of the Southern District of New York has involved himself in an "escalating war of words" with members of the federal judiciary that he may come to regret. [read post]
16 Apr 2015, 9:18 pm
"Some Fear Fallout From Preet Bharara's Tension With Judges": James B. [read post]
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]
14 Apr 2015, 6:43 pm
Attorney Preet Bharara, the pair claimed “hundreds of thousands of dollars of false deductions on their tax returns” and then “they doubled down on their fraud by using the identities of others to create false documents in an attempt to snooker the IRS again – this time during an audit. [read post]
14 Apr 2015, 12:29 pm
Attorney Preet Bharara's request for reargument and reconsideration of its December 2014 ruling in United States v Newman which narrowed, at... [read post]
13 Apr 2015, 3:47 am
Here are other related documents: – Press Release – US: Financial Sector Assessment Program Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision – US: Financial Sector Assessment Program Detailed Assessment of Observance of Insurance Core Principles – US: Financial Sector Assessment Program Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation Insider Trading: Second Circuit Declines… [read post]
1 Apr 2015, 6:00 am
According to Preet Bharara, the U.S. [read post]
1 Apr 2015, 6:00 am
According to Preet Bharara, the U.S. [read post]
11 Mar 2015, 5:33 am
Attorney Preet Bharara, whose office has vigorously objected to the Newman panel’s outcome. [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]
7 Mar 2015, 1:22 pm
Attorney’s press release: Preet Bharara, the United States Attorney for the Southern District of New York, and Thomas O’Donnell, Special Agent in Charge of the New York Region of the Office of Inspector General (OIG) for the U.S. [read post]
7 Mar 2015, 1:22 pm
Attorney’s press release said of the suit (which appears not to be a whistleblower, or qui tam case): Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has filed a civil healthcare fraud lawsuit in Manhattan federal court against COMPUTER SCIENCES CORP. [read post]
6 Mar 2015, 10:19 am
Attorney Preet Bharara behaving more like a politician or like a prosecutor bound by the rules of legal ethics? [read post]
