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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]
16 Dec 2014, 9:19 am
Attorney, Preet Bharara, condemned the court’s “narrow” decision, stating that it will “limit the ability to prosecute people who trade on leaked inside information. [read post]
16 Dec 2014, 9:17 am
In a widely anticipated decision, the Second Circuit on Wednesday clarified the standard for insider trading actions against tippees, downstream recipients of inside information who trade on that information. [read post]
15 Dec 2014, 9:21 am
Attorney Preet Bharara said: “As alleged, Charles Bennett built a Ponzi scheme with money from friends and family, among others. [read post]
12 Dec 2014, 3:11 am
Also scroll down on this Bloomberg View piece for analysis of the decision, including this unusually chastened statement by US Attorney Preet Bharara. [read post]
11 Dec 2014, 2:30 pm
Alison Frankel reports that SDNY US Attorney Preet Bharara and his office are whining about the US v. [read post]
11 Dec 2014, 1:12 pm
This post was written by Jennifer L. [read post]
11 Dec 2014, 8:15 am
The Wall Street Journal editorial writers are understandably happy at the ruling and contemptuous of Preet Bharara, dubbing him an Outside the... [read post]
11 Dec 2014, 7:11 am
Are there really so few people committing crimes in Manhattan that they have to prosecute people who are committing maybe crimes? [read post]
5 Dec 2014, 7:34 am
Attorney Preet Bharara said: “As alleged, Mr. [read post]
27 Nov 2014, 5:56 am
In 2013, Manhattan United States Attorney Preet Bharara called Cohen’s company a “magnet for market cheaters. [read post]
24 Nov 2014, 10:06 am
Pregnant women deserve respect, but it seems this U.S. [read post]
14 Nov 2014, 6:08 am
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 U.S. [read post]
14 Nov 2014, 1:14 am
Attorney Preet Bharara stated: “The charges unsealed today describe a sweeping and cynical fraud. [read post]
12 Nov 2014, 8:15 pm
Bharara then went on to praise the U.S. [read post]
9 Nov 2014, 5:27 am
According to a statement Monday from Preet Bharara, the U.S. [read post]
6 Nov 2014, 10:16 am
“As alleged, Blake Benthall attempted to resurrect Silk Road, a secret website that law enforcement seized last year, by running Silk Road 2.0, a nearly identical criminal enterprise," Manhattan US Attorney Preet Bharara said in a statement. [read post]
2 Nov 2014, 8:29 am
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]
29 Oct 2014, 1:48 am
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]
24 Oct 2014, 8:19 am
” Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
