Search for: "Preet Bharara"
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9 Oct 2015, 12:08 pm
Attorney Preet Bharara, whose office prosecuted the cases, called the Newman decision a “potential bonanza for friends and family of rich people with access to material non-public information. [read post]
22 Apr 2023, 6:15 am
”―Preet Bharara, former U.S. [read post]
24 Aug 2011, 5:53 pm
" "For Hak Tung Lam, zealous representation of his clients - a group of international alien smugglers - allegedly meant assisting them in breaking the law," said Preet Bharara, U.S. attorney, Southern District of New York. [read post]
20 Apr 2011, 11:13 am
“No individual player accounts were ever frozen or restrained, and each implicated poker company has at all times been free to reimburse any player's deposited funds,” said US Attorney Preet Bharara. [read post]
21 Sep 2011, 7:21 am
US Attorney Preet Bharara stated, “[a]s alleged, these defendants were literally peddling poison to an unwitting public, putting the health and safety of their customers and their families in jeopardy…the people allegedly responsible for creating this public health risk will be punished. [read post]
8 Mar 2012, 8:50 am
Preet Bharara, the U.S. [read post]
14 Jun 2016, 6:53 pm
Attorney Preet Bharara is presently conducting a civil investigation into whether the NYCHA was dishonest when reporting the condition of its apartments to the federal government. [read post]
23 Aug 2011, 9:46 am
Attorney Preet Bharara, Southern District of New York. [read post]
23 Aug 2016, 1:19 pm
The case provides a victory to Preet Bharara, the United States Attorney for the Southern District of New York, after a series of setbacks in the form of unfavorable decisions in the aftermath of the Second Circuit’s decision in U.S. v. [read post]
15 Mar 2007, 6:45 am
Exploration of the Justification for and Standard of Corporate Criminal Liability Moderator: Stephanie Martz, Director, White Collar Crime Project, National Association of Criminal Defense Lawyers Pamela Bucy, Professor, University of Alabama School of Law Alan Strudler, Professor and Director, Wharton Ethics Program, Wharton School, University of Pennsylvania William Laufer, Professor and Director, Carol and Lawrence Zicklin Center for Business Ethics, Wharton School, University of Pennsylvania… [read post]
24 Oct 2012, 11:08 am
Attorney for the Southern District of New York Preet Bharara, was that taxpayers were left to foot the bill from these “disastrously bad loans. [read post]
20 May 2009, 4:51 am
On May 15, Obama said he intended to nominate Preet Bharara for the Southern District of New York, Tristram Coffin for Vermont, Jenny Durkan for the Western District of Washington, Paul Fishman for New Jersey, John Kacavas for New Hampshire and Joyce Vance for the Northern District of Alabama. [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]
29 Sep 2011, 7:37 am
Attorney Preet Bharara warned in announcing the arrest of Mr. [read post]
29 Feb 2012, 1:31 pm
Attorney Preet Bharara thanked the FBI and the NYPD for their work in the 18-month investigation, which he noted is ongoing. [read post]
29 Feb 2012, 1:31 pm
Attorney Preet Bharara thanked the FBI and the NYPD for their work in the 18-month investigation, which he noted is ongoing. [read post]
15 May 2011, 3:31 am
As Preet Bharara knows, just as Rudy Giuliani knew before him, this is great for business and a real career maker, play to the anger of the mob. [read post]
17 Mar 2017, 6:43 am
New York – Preet Bharara Shunned Politics. [read post]
10 Aug 2011, 7:35 am
Attorney PREET BHARARA stated: "The federal charges unsealed today should make it crystal clear that if you join a gang or deal drugs or engage in violence in Yonkers, you are facing federal time now. [read post]
10 Aug 2011, 7:35 am
Attorney PREET BHARARA stated: "The federal charges unsealed today should make it crystal clear that if you join a gang or deal drugs or engage in violence in Yonkers, you are facing federal time now. [read post]
