Search for: "PREET BHARARA"
Results 521 - 540
of 938
Sorted by Relevance
|
Sort by Date
24 May 2019, 3:00 am
cid=wk-rss Three Compliance Lessons from Preet Baharaby Tom FoxFCPA Compliance & Ethics Preet Bharara gave the morning keynote at the second day of Compliance Week 2019. [read post]
Securities Regulation Institute Live Blog: Practical Issues when Handling a Government Investigation
11 Nov 2011, 7:50 am
Here are some highlights: DOJ Priorities: Preet Bharara says cybersecurity is a huge issue for DOJ and other agencies. [read post]
1 Jul 2011, 1:30 pm
Attorney PREET BHARARA said: "Attorney Arthur Cutillo exploited his access to confidential information in exchange for cash. [read post]
1 Sep 2011, 9:35 am
Attorney Preet Bharara of Manhattan said at Wednesday’s hearing, according to the release. [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]
22 Jun 2010, 1:30 pm
Kelly: "The plea reflects outstanding and timely work by NYPD detectives and FBI agents in the immediate aftermath of the discovery of the car bomb in Times Square, as well as that of the accomplished team of prosecutors headed by United States Attorney Preet Bharara. [read post]
7 Oct 2015, 7:50 am
" said Preet Bharara, the U.S. attorney in Manhattan, at a news conference announcing the charges. [read post]
14 Oct 2013, 12:39 pm
Attorney Preet Bharara confirmed that al-Libi was transferred to law enforcement custody over the weekend. [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]
7 Dec 2018, 8:31 am
Mikhaila Fogel posted a special edition of the Lawfare Podcast, in which Benjamin Wittes sat down with Preet Bharara to discuss a topics ranging from a recent report published by the National Task Force on Rule of Law & Democracy to William Barr to the Mueller investigation. [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]
2 Jun 2014, 4:05 am
Also speaking, Preet Bharara, from the Southern District of New York. [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]
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]
12 Jun 2017, 9:40 am
Attorney Preet Bharara says that President Trump tried “to cultivate some kind of relationship” with him before Trump fired Bharara in March, according to the Post. [read post]
2 Dec 2016, 10:31 am
The Sheriff of Wall Street will keep wearing his spurs, because he wants to. [read post]
13 May 2013, 6:27 am
Another insider trading case goes to the jury and another defendant is now headed off to pay his debt to society. [read post]
