Search for: "PREET BHARARA"
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18 Mar 2016, 8:49 am
Attorney Preet Bharara and various federal prosecutors and FBI agents to continue. [read post]
18 Mar 2016, 8:49 am
Attorney Preet Bharara and various federal prosecutors and FBI agents to continue. [read post]
25 Oct 2012, 10:09 am
You can read the complaint that was filed this week by Preet Bharara, U.S. [read post]
28 Jan 2010, 6:10 am
"The world is becoming more interdependent and more global and so is crime," Bharara said in an interview. [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]
18 Jan 2012, 2:40 pm
Attorney Preet Bharara said: "The charges unsealed today allege a corrupt circle of friends who formed a criminal club whose purpose was profit and whose members regularly bartered lucrative inside information so their respective funds could illegally profit. [read post]
15 Mar 2012, 10:20 am
Preet Bharara said in a statement. [read post]
3 Nov 2011, 9:28 am
The New York Times writes: Preet Bharara, the United States attorney for Manhattan, reacted angrily to Mr. [read post]
14 Jul 2011, 11:40 am
Attorney Preet Bharara was more forthcoming. [read post]
9 May 2011, 7:25 am
Attorney Preet Bharara said the bank "repeatedly and brazenly" engaged in a pattern of reckless lending practices for mortgages "that were really ticking time bombs," sometimes failing even to verify that a mortgage applicant had a job. [read post]
25 Jun 2014, 2:58 pm
Attorney Preet Bharara for the Southern District of New York announced that Daugerdas, now age 63, was sentenced to 15 years in prison. [read post]
18 Jul 2023, 3:39 am
In 2014, the U.S. attorney’s office, then led by Preet Bharara, announced that, after a two-and-a-half-year investigation, it had found systematic civil rights violations of male teenagers by guards at Rikers. [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]
23 Dec 2011, 1:47 pm
And now Rakoff is presiding over the criminal insider-trading prosecution by Manhattan U.S. attorney Preet Bharara. [read post]
29 Dec 2020, 9:09 am
Individuals reportedly under consideration for the position include Preet Bharara, Manhattan’s former top federal prosecutor. [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]
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]
30 Dec 2014, 8:00 am
Attorney Preet Bharara and federal prosecutors’s insider trading crackdown. [read post]
23 Aug 2011, 9:46 am
Attorney Preet Bharara, Southern District of New York. [read post]
6 Sep 2011, 10:21 am
Attorney Preet Bharara said. [read post]
