Search for: "Preet Bharara" Results 121 - 140 of 760
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11 Dec 2014, 8:15 am by Solomon Wisenberg
The Wall Street Journal editorial writers are understandably happy at the ruling and contemptuous of Preet Bharara, dubbing him an Outside the... [read post]
20 Apr 2016, 12:35 pm by Lawrence S. Goldman
Judge Valerie Caproni, the Southern District of New York judge presiding over the case of convicted former New York State Assembly Speaker Sheldon Silver, has unsealed papers submitted by United States Attorney Preet Bharara alleging that the convicted politician had... [read post]
14 Apr 2015, 12:29 pm by Lawrence S. Goldman
Attorney Preet Bharara's request for reargument and reconsideration of its December 2014 ruling in United States v Newman which narrowed, at... [read post]
26 Sep 2014, 3:00 am by Jeff Welty
California Attorney General Kamala Harris and Manhattan United States Attorney Preet Bharara are among those reputed to be candidates for the position. [read post]
3 Mar 2013, 12:08 am by Paul Caron
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]
4 May 2011, 8:19 am by Nate Raymond
U.S. attorney Preet Bharara's office offered up some intriguing allegations Tuesday--including an account of Deutsche Bank's mortgage lending unit tossing critical audits in a closet without even opening them. [read post]
16 Sep 2013, 10:34 am by Paul Caron
Attorney Announces Civil Forfeiture Complaint Against Real Estate Corporations Allegedly Involved In Laundering Proceeds Of Russian Tax Refund Fraud Scheme: Preet Bharara, the United States Attorney for the Southern District of New York, James T. [read post]
28 Nov 2023, 2:49 pm by CAFE
Stay informed with legal analysis from Preet Bharara, Joyce Vance, and the entire CAFE team for just $35 for your first year.This podcast is brought to you by CAFE Studios and Vox Media Podcast Network. [read post]
21 Nov 2023, 2:30 pm by CAFE
In this excerpt from the CAFE Insider podcast, Preet Bharara and Joyce Vance break down the oral arguments heard by the D.C. [read post]
19 Dec 2019, 1:00 am by CAFE
On this week’s episode of Stay Tuned, "Impeaching 45," host Preet Bharara answers your questions about: -- President Trump’s six-page letter to Speaker of the House Nancy Pelosi  -- Whether the House should delay sending the articles of impeachment to the Senate -- Chief Justice John Robert’s role and responsibilities in the Senate impeachment trial Susan Glasser is a New Yorker staff writer and CNN global affairs analyst. [read post]
18 Apr 2019, 8:55 pm by CAFE
Host Preet Bharara and his guest, Anne Milgram, the former New Jersey Attorney General and co-host of the CAFE Insider podcast, analyze the newly released Mueller report. [read post]
28 May 2010, 4:40 am by Monroe Freedman
The NYTimes this morning has a front-page story, going over into the business section, of a press conference by US Atty Preet Bharara, announcing the indictment for fraud of Kenneth Starr (not the same one, and no relationship). [read post]
8 Nov 2010, 5:18 pm
Attorney for the Southern District of New York Preet Bharara said that not only is insider trading “rampant” and likely “on the rise,” but also, that identifying, probing, and prosecuting this securities fraud crime has become much harder. [read post]
22 Dec 2020, 4:15 pm by CAFE
This week, former United States Attorney for the Northern District of Alabama Joyce Vance joins Preet Bharara and Anne Milgram on a new episode of the CAFE Insider podcast. [read post]
26 Sep 2019, 1:00 am by CAFE
To listen to Preet and Anne's full conversation for free, head to cafe.com/preet and sign up to receive a link. [read post]
29 Jul 2019, 3:52 pm by CAFE
In this clip from the CAFE Insider podcast, "Mueller Testimony Aftermath," co-hosts Preet Bharara and Anne Milgram discuss Russian interference in the 2020 election and the forthcoming nomination of Texas Representative John Ratcliffe to replace Director of National Intelligence Dan Coats. [read post]
25 Feb 2011, 9:18 am by Bill
Seriously, Preet Bharara, this is something you feel ought to be prosecuted? [read post]