Search for: "Preet Bharara"
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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]
1 Dec 2011, 7:12 am
Attorney Preet Bharara stated: "As alleged, the schemes in which these defendants participated ran the gamut of criminal activity-from racketeering and extortion, to immigration and marriage fraud. [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]
1 Dec 2011, 7:12 am
Attorney Preet Bharara stated: "As alleged, the schemes in which these defendants participated ran the gamut of criminal activity-from racketeering and extortion, to immigration and marriage fraud. [read post]
14 Feb 2020, 6:31 am
Bussiere, Cadwalader, Wickersham & Taft LLP, on Thursday, February 13, 2020 Tags: Board oversight, Boards of Directors, Books and records, Compliance & ethics, Compliance and disclosure interpretation, Delaware cases, Delaware law, Discovery, Oversight, Shareholder suits Report on Insider Trading by the Bharara Task Force Posted by Preet Bharara, Bharara Task Force, on Thursday, February 13,… [read post]
9 Jul 2012, 6:00 am
But Delery’s emphasis on the importance of pursuing non-monetary relief in civil fraud settlements, including admissions of fact that help “explain the conduct that led to the resolution,” is new, and notably echoes remarks made earlier this year by Preet Bharara, the United States Attorney in Manhattan. [read post]
20 Oct 2011, 9:42 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrival of Marcel Acevedo Sarmiento, who was extradited from Colombia on charges that he conspired to import cocaine into the United States. [read post]
10 Aug 2014, 4:16 am
On Monday, a damning report by the office of Preet Bharara, the United States attorney for the Southern District of New York, about the “deep-seated culture of violence” against adolescent inmates at Rikers Island singled out the episodes as particularly deplorable. [read post]
14 Sep 2011, 5:17 am
Attorney PREET BHARARA stated: "The elimination of the Bloods, Latin Kings, and other violent gangs is an absolute precondition to the sustainable prosperity and sustainable justice that residents of every American city deserve. [read post]
14 Sep 2011, 5:17 am
Attorney PREET BHARARA stated: "The elimination of the Bloods, Latin Kings, and other violent gangs is an absolute precondition to the sustainable prosperity and sustainable justice that residents of every American city deserve. [read post]
15 Nov 2011, 5:00 am
The “Interview with Key Enforcement Officials” panel featured Preet Bharara of the US Attorney’s Office and Robert S. [read post]
4 Mar 2021, 3:44 am
Preet Bharara? [read post]
27 Oct 2011, 6:33 am
The United States attorney in Manhattan, Preet Bharara, and the head of the New York F.B.I. office, Janice K. [read post]
22 Sep 2017, 1:18 pm
Despite his praise for Stanley Sporkin’s vigilance in pursuing insider trading violations, he dumps all over Preet Bharara and other prosecutors for focusing on similar violations; in his view, they should have gone after different issues and bigger fish. [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]
18 Nov 2011, 6:42 am
Bharara, the United States attorney in Manhattan, said in a statement. [read post]
17 Jul 2012, 12:43 pm
FBI officials are expected to join Preet Bharara, the U.S. attorney in Manhattan, and New York City Police Commissioner Raymond Kelly at a 1 p.m. press conference Tuesday to discuss the case. [read post]
9 Nov 2014, 5:27 am
According to a statement Monday from Preet Bharara, the U.S. [read post]
19 Nov 2011, 5:42 am
Bharara, the United States attorney in Manhattan, said in a statement. [read post]
12 Nov 2019, 9:05 pm
Attorney Preet Bharara and SEC Commissioner Robert Jackson have criticized the current model of insider trading regulation for being “hazy” and “outdated. [read post]
