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About 821 results for "bharara"

Rajat Gupta should end challenge to insider trading verdict: Preet Bharara
Financial Express

Rajat Gupta should end challenge to insider trading verdict: P...

US has opposed India-born former Goldman Sachs director Rajat Gupta's fresh appeal to overturn his insider trading conviction, saying he should now end his challenge to the jury's well-founded verdict that he gained from his illegal tips to ex-hedge ... Financial Express, 8 hours ago

Preet Bharara's Insider-Trading Smackdown Heads to the Supreme Court

On Thursday, quietly and four days ahead of the deadline, the solicitor general of the U.S. filed a petition to the Supreme Court asking it to review an appeals court decision that threatens to undermine at least some of Preet Bharara's legacy on ...
 Bloomberg4 days ago Will Preet Bharara Take His Insider-Trading Smackdown to the Supreme Court?  Bloomberg1 month ago The Decision That Will Help Shape Preet Bharara's Legacy Was Just Delayed  Yahoo! Finance1 month ago SCOTUS May Be Asked To Define Insider Trading  Today's General Counsel1 month ago

US asks SC to review insider trading ruling

Preet Bharara, the United States attorney in Manhattan, is getting one more chance to preserve his near-perfect record in insider trading prosecutions. Bharara prevailed on Thursday in persuading the Justice Department to ask the Supreme Court to ...
 Smart Investor3 days ago U.S. seeks Court review of insider-trade case  USA Today4 days ago Obama Asks Supreme Court to Review Insider-Trading Ruling  4 Traders4 days ago US Supreme Court To Decide What Constitutes Insider Trading  Zero Hedge4 days ago

Indian-Americans honoured with...

Four Indian-Americans, including top US attorney Preet Bharara, are among 38 distinguished personalities who have been honoured with this year's prestigious "Great Immigrants: The Pride of America" award. Among other Indians honoured with the top ...
 The Echo Of India1 month ago Indian-Americans honoured with Immigrants award  Press Trust of India1 month ago Preet Bharara Among 4 Indian-Americans Honoured with Great Immigrants Award  Silicon India1 month ago 4 Indian-Americans honoured with Great Immigrants award  DNA India1 month ago
Times of India

MEA reinstates Devyani; Bharara continues to haunt

MEA reinstates Devyani; Bharara continues to haunt The decision to reinstate Khobragade was taken by foreign secretary S Jaishankar who felt Khobragade was being unnecessarily victimised.
 Economic Times1 month ago MEA reinstates Khobragade, but Bharara continues to haunt government  Times of India1 month ago MEA reinstates Devyani Khobragade, but Bharara continues to haunt her  Times of India1 month ago

Insider Trading Watchdog Moves to Hedge Fund

Richard Zabel—the right-hand man of Manhattan District Attorney Preet Bharara—has joined a number of other high-profile securities regulators in departing for the private sector. Elliott Management has hired Zabel as general counsel, its top ...
 AiCIO1 month ago Bharara Deputy Richard Zabel to Leave for Elliott Management  Bloomberg1 month ago Deputy U.S. Attorney Richard Zabel to Move to Hedge Fund Elliott Management  Austin American Statesman1 month ago Preet Bharara's lieutenant heading to Elliott Management  ACQ Magazine1 month ago

News: Morning Agenda: Supreme Court Asked to Review Insider Trading Case

Categories: Breaking business news Tags: Appeals Courts (US) Banking and Financial Institutions Bharara, Preet BNP Paribas california Capital Gains Tax Chevron Corporation Chevron Corporation|CVX|NYSE China Clinton, Hillary Rodham Comcast ...
 Global Advisors4 days ago Bharara wants Supreme Court to hear insider-trading case  New York Post5 days ago DOJ asks Supreme Court to reverse insider-trading decision  New York Post4 days ago U.S. Requests Supreme Court Review Major Insider Trading Ruling  FINalternatives4 days ago

2 men arrested in Israel on US charges in stock spam scam

U.S. Attorney Preet Bharara announced the arrests Tuesday of two men by the Israel police. He says they manipulated trading in U.S. securities from overseas. He says they used fake identities to funnel millions of dollars in unlawful proceeds ...
 Washington Times1 week ago Israelis busted for stocks pump-and-dump scam  Hong Kong Standard1 week ago 2 men arrested in Israel on US...  DailyNews724.com1 week ago 2 men arrested in Israel and 3rd is a fugitive on US charges in stock manipulation spam scam  FOXBusiness.com1 week ago

Silver spent $1.5M on lawyers as Bharara probed

ALBANY Former Assembly Speaker Sheldon Silver spent $1.5 million from his campaign account on lawyers as U.S. Attorney Preet Bharara bore down on him, campaign filings show. The records, which became public this week, show that Silver paid ...
 New York Post2 weeks ago Shel Silver's In-Law Cops to $6M Ponzi Scheme  Courthouse News Service3 weeks ago Sheldon Silver's son-in-law pleads guilty in multimillion-dollar Ponzi scheme  New York Post3 weeks ago Sheldon Silver's Son-in-Law Admits to Ponzi Scheme  NewsMax.com3 weeks ago
Business Insider

Guard at NYC's most notorious jail: New inmate protections 'aren't going to work'

See Also U.S. Attorney Preet Bharara this week agreed to sweeping reforms at New York City's Rikers Island, the country's second-largest jail. The overhaul follows a lawsuit against the city and a two-and-a-half-year investigation by the U.S.
 Business Insider1 month ago Rikers Jail Guard Says New Inmate Protections Aren't Going To Work  Vocativ1 month ago NYC agrees to Rikers Island fixes in deal with U.S. Attorney Preet Bharara  Metro.us1 month ago
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