Search for: "PREET BHARARA"
Results 641 - 660
of 938
Sort by Relevance
|
Sort by Date
27 May 2013, 4:36 pm
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
24 May 2013, 2:16 pm
Attorney Preet Bharara brought charges against Nahmad [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]
6 May 2013, 4:50 pm
Preet Bharara, the United States Attorney for the Southern District of New York, today announced the guilty plea of KAREEM SERAGELDIN, the former Managing Director/Global Head of Structured Credit in the Investment Banking Division of Credit Suisse Group (“Credit Suisse”). [read post]
6 May 2013, 3:11 pm
Attorney Preet Bharara said the company allegedly used the "lure of kickbacks disguised as rebates" to turn at least 20 pharmacies into a sales force for its own drug, Myfortic. [read post]
3 May 2013, 9:00 am
Attorney Preet Bharara is getting closer to the biggest fish of them all: Steve Cohen, founder of SAC Capital, the $14 billion hedge fund, who some regard as the most successful stock picker of his time. [read post]
3 May 2013, 9:00 am
Attorney Preet Bharara is getting closer to the biggest fish of them all: Steve Cohen, founder of SAC Capital, the $14 billion hedge fund, who some regard as the most successful stock picker of his time. [read post]
28 Apr 2013, 9:36 pm
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
28 Apr 2013, 4:00 am
Attorney Preet Bharara’s office for review. [read post]
15 Apr 2013, 10:00 am
Attorney Preet Bharara. [read post]
3 Mar 2013, 12:08 am
Attorney Announces Agreement With Ernst & Young LLP to Pay $123 Million To Resolve Federal Tax Shelter Fraud Investigation: Preet Bharara, the United States Attorney for the Southern District of New York, Steven Miller, the Acting Commissioner of the Internal Revenue Service (“IRS), and Tamara Ashford,... [read post]
29 Dec 2012, 5:32 am
... [read post]
27 Dec 2012, 9:23 pm
In a press release, Preet Bharara, the U.S. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Attorney Preet Bharara said: “Peter Madoff was a gatekeeper, who was supposed to guard against fraud, but instead enabled it – facilitating his brother Bernie’s breathtaking scheme by falsifying compliance records and lying to both regulators and clients of BLMIS. [read post]
29 Nov 2012, 10:16 pm
As Preet Bharara, the United States Attorney for the Southern District of New York noted, "The $2,058,000, agreement represents the largest recovery ever in a sexual harassment suit brought by the United States under the Fair Housing Act." [read post]
29 Nov 2012, 5:16 pm
As Preet Bharara, the United States Attorney for the Southern District of New York noted, “The $2,058,000, agreement represents the largest recovery ever in a sexual harassment suit brought by the United States under the Fair Housing Act. [read post]
29 Nov 2012, 5:16 pm
As Preet Bharara, the United States Attorney for the Southern District of New York noted, “The $2,058,000, agreement represents the largest recovery ever in a sexual harassment suit brought by the United States under the Fair Housing Act. [read post]
21 Nov 2012, 7:43 am
Yesterday, U.S. attorney Preet Bharara brought charges in Federal District Court in Manhattan against Mathew Martoma, a former portfolio manager at a unit of SAC, CR Intrinsic. [read post]
9 Nov 2012, 5:30 am
Preet Bharara, U.S. [read post]
6 Nov 2012, 7:09 am
When discussing this Medicaid lawsuit on Wednesday, Preet Bharara, U.S. [read post]
