Search for: "PREET BHARARA"
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29 Sep 2011, 7:37 am
Attorney Preet Bharara warned in announcing the arrest of Mr. [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]
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]
20 Apr 2012, 3:35 am
Attorney Preet Bharara was thinking when he authorized this insanely foolish prosecution that couldn't possibly end well for him. [read post]
9 Mar 2012, 6:17 am
Attorney Preet Bharara said in a statement. [read post]
12 Oct 2018, 6:00 am
[More…] Insider Trading Laws Haven’t Kept Up With the Crooks opinion in the New York Times by Preet Bharara and Robert J. [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]
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]
9 Mar 2012, 7:01 am
I know this follows on the dozens of arrests made last week by Preet Bharara, the United States attorney in Manhattan for this type of conduct, coming from largely Russian-born individuals living in Brighton Beach. [read post]
16 Nov 2020, 2:01 pm
Individuals reportedly under consideration for the position include Preet Bharara, Manhattan’s former top federal prosecutor. [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]
22 Sep 2011, 8:30 am
Attorney Preet Bharara said that his "sentence is a fitting conclusion to yet another sordid chapter in the illegal insider trading conspiracies that have become so alarmingly pervasive. [read post]
17 Oct 2019, 12:34 pm
Attorney General Preet Bharara and current New York City Department of Investigation (DOI) Margaret Garnett noted in their recent call for more government whistleblowers, by executive order “New York City government imposes an uncommon obligation on public servants, requiring them to report wrongdoing. [read post]
22 Apr 2023, 6:15 am
”―Preet Bharara, former U.S. [read post]
8 Mar 2012, 8:50 am
Preet Bharara, the U.S. [read post]
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]
19 Dec 2010, 7:01 pm
On Friday, Picard and Preet Bharara, the headline-making U.S. attorney for the Southern District of New York, announced a $7.2 billion settlement with the estate of Jeffry Picower (no it’s not spelled “Jeffrey”).Picower, a successful investor and prominent philanthropist, earned billions — both real, through investing with Goldman Sachs, and fictional, through investing with Madoff — before he died in October 2009. [read post]
12 Feb 2012, 1:30 pm
Attorney Preet Bharara said in a statement on Thursday that although using such illegal websites may be tempting to sports fans, “These websites and their operators deprive sports leagues and networks of legitimate revenue, forcing spectators and viewers to bear the cost of this piracy. [read post]
26 Sep 2011, 8:12 am
Preet Bharara, the U.S. [read post]
3 May 2011, 4:20 am
Today’s announcement was made by Preet Bharara, U.S. [read post]
