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22 Feb 2015, 11:32 am
US Attorney Preet Bharara noted that “[t]here is a pattern and practice of conduct at Rikers that violates the constitutional rights of adolescent inmates … We are talking about a culture problem and a systemic problem – not an individualized issue …” Not surprisingly, the head of the Correction Officers’ union, as well as individual correction officers, all attempted to justify their use of solitary confinement for teens as necessary to… [read post]
21 Nov 2010, 10:39 pm
Peter Lattman’s NYT story provides some perspective, noting that Justice and the SEC “have taken an increasingly aggressive — and public — stance in pursuing insider trading” and that the prosecutor in the latest case (as in the Galleon case), Manhattan U.S. attorney Preet Bharara, is among those taking the “hardest line. [read post]
26 Oct 2011, 1:14 pm
Attorney Preet Bharara, said his office was reviewing the opinion and had no further comment. [read post]
29 Oct 2018, 3:05 am
Attorney Preet Bharara entitled, “Insider Trading Laws Haven’t Kept Up With the Crooks,” hinted at a significant rift within the SEC Commissioners about outsider trading, raising questions whether the SEC will file any future outsider trading cases ever again. [read post]
27 Jan 2015, 12:14 pm
Attorney Preet Bharara and others expressed concerns that the decision could limit future insider trading prosecutions. [read post]
9 Jan 2014, 1:17 pm
SAC itself has also entered a guilty plea pursuant to an agreement that has yet to be approved by the presiding judge, and speculation continues as to whether Preet Bharara's office will seek a criminal indictment for SAC's billionaire founder and noted Picasso enthusiast, Steven A. [read post]
28 Apr 2022, 9:00 pm
Geoffrey Berman, the Republican appointed by Donald Trump to replace Preet Bharara as the United States Attorney for the Southern District of New York, has a forthcoming memoir, Holding the Line. [read post]
7 Mar 2015, 1:22 pm
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]
26 Oct 2011, 1:18 pm
Attorney Preet Bharara, said his office was reviewing the opinion and had no further comment. [read post]
8 May 2017, 7:20 am
Attorney, Preet Bharara, in March. [read post]
13 Nov 2009, 12:28 pm
"The computer codes and random algorithms they allegedly designed served to deceive investors and regulators and concealed Madoff's crimes," federal prosecutor Preet Bharara said in a statement. [read post]
4 Apr 2011, 10:50 am
Attorneys Preet Bharara of the Southern District of New York and Neil MacBride of the Eastern District of Virginia, and it was approved by Senior U.S. [read post]
13 Apr 2015, 3:47 am
Here are other related documents: – Press Release – US: Financial Sector Assessment Program Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision – US: Financial Sector Assessment Program Detailed Assessment of Observance of Insurance Core Principles – US: Financial Sector Assessment Program Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation Insider Trading: Second Circuit Declines… [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]
31 Jul 2012, 9:47 am
The U.S attorney for the southern district of New York, Preet Bharara said "these defendants ran a black market in prescription pills involving a double-dip fraud of gigantic proportions". [read post]
14 Feb 2011, 5:43 pm
Attorney for the Southern District of New York Preet Bharara said in the statement. [read post]
14 Jun 2012, 11:59 am
Preet Bharara, the United States attorney in Manhattan, said Mr. [read post]
21 Aug 2012, 12:10 pm
Attorney Preet Bharara in a statement. [read post]
14 May 2012, 8:50 am
Attorney Preet Bharara in Manhattan. [read post]
22 Feb 2025, 6:15 am
”―Preet Bharara, author of Doing Justice“Most people, whether concerned citizens or specialists, think that mass incarceration is the result of bad policies, overreaching police and prosecutors, and structural racism. [read post]
