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About 876 results for "bharara"

Martoma must forfeit $9.4 million, pay fine: Bharara tells court

Fund manager Martoma must forfeit bonus, pay fine: Bharara to ...

Mathew Martoma, convicted for his role as the "central figure" in the most lucrative insider trading scheme should be ordered to forfeit about $9.4 mn, federal prosecutor Preet Bharara has told court. The post Fund manager Martoma must forfeit bonus, pay ... First, 1 week ago

Preet Bharara takes on Andrew Cuomo in battle of New York

 Tabb Forum1 week ago Cuomo's slow-mo disaster  Politico1 week ago Bharara vs. Cuomo Emerges as Battle of Two N.Y. Sheriffs  BusinessWeek1 week ago Bharara vs Cuomo emerges as battle of two NY sheriffs  Business Standard1 week ago
United States Department of Justice

U.S. Attorney for the Southern District of New York Finds Pattern and Practice of Excessive Force and Violence at New York City Jails on Rikers Island That Violates the Constitutional Rights of Adolescent Male Inmates

Attorney General Eric Holder and United States Attorney for the Southern District of New York Preet Bharara announced today the completion of the Justice Department's multi-year civil investigation pursuant to the Civil Rights of Institutionalized ...
 United States Department of Justice2 weeks ago Southern District New York Attorney Preet Bharara drops a bombshell  Examiner.com2 weeks ago The Limits of the Law in Insider Trading  Advisen FPN4 weeks ago Rajaratnam's acquittal limits insider trading law  Deccan Herald1 month ago
The Telegraph

Bharara raises Devyani case at Harvard Law School event

The Devyani Khobragade case came up for a discussion at Harvard Law School with India-born US prosecutor Preet Bharara telling the graduating class that the “intense” criticism and accusation hurled at him for charging the Indian diplomat with visa fraud ...
 Asian Age2 months ago Devyani flak upset Bharara  The Telegraph2 months ago Devyani case: Stupid criticism had upset US attorney Preet Bharara  Sify2 months ago Preet Bharara Talks About Devyani Khobragade Case at Harvard Law School  NDTV2 months ago
Financial Express

Preet Bharara targets more Indians, Pakistanis in the US, this time over prostitution

An Indian man and a Pakistani psychiatrist are among four persons who were indicted here on charges of human trafficking and hiring femaledancers in India and forcing them into prostitution and making them dance atnightclubs. Rashmikant Patel, ...
 Financial Express2 weeks ago New York Man, Houston Doctor Charged in International Sex Trafficking Case  News India Times2 weeks ago Man charged for forcing Indian dancers into prostitution in US  Deccan Herald2 weeks ago Indian Charged for Forcing Dancers into Prostitution in US  NDTV2 weeks ago

Top NY prosecutor Preet Bharara confronts criticism from India

Citing one commentator in India who questioned if he took up the diplomat's case ``to serve his white masters,'' Bharara quipped about who those white masters might be NEW YORK: After years of silence on the issue, India-born US Attorney Preet Bharara has ...
 Economic Times1 month ago Preet Bharara confronts criticism from India  Economic Times1 month ago

Once again! Preet Bharara opposes Rajat Gupta's plea

Rajat Gupta's plea seeking stay of his surrender to prison next month on insider trading charges and to be free on bail till his case is reheard has been opposed by US prosecutor Preet Bharara who said the former Goldman Sachs director's arguments lack merit. Bharara submitted a 20-page opposition to Gupta's motion to stay the district court's order that he surrenders to prison on June 17. Bharara has also asked the US Court of Appeals to deny 65-year-old Gupta's motion, filed earlier this ...
 Rediff.com2 months ago Rajat Gupta's plea to stay prison surrender date should be denied: US presecutor Preet Bharara  Economic Times2 months ago 'Rajat Gupta's plea to stay prison surrender date should be denied'  Business Standard2 months ago Rajat Gupta’s plea to stay surrender date should be denied: US prosecutor  Business Line2 months ago
Times of India

In Harvard convocation, Indian-Americans Bharara and Kaling have law graduates in splits

The two Indian-Americans had graduating legal eagles in splits last on Wednesday with a stream of quips, with the famed (and feared) New York prosecutor showing as light a comic touch as a heavy hand he is reputed to have in matters of law and justice.
 Times of India2 months ago

State Department did it: Bharara on Khobragade case

Manhattan's India-born US prosecutor has defended his role in the arrest and prosecution of Indian diplomat Devyani Khobragade, saying it was the State Department that opened the case. The December arrest and alleged strip search of Khobragade, India's then ...
 Business Standard2 months ago State Department did it, says Bharara on Khobragade case  Economic Times2 months ago

US Judge rejects Microsoft's defense of overseas data

US Attorney Preet Bharara has argued that under a 1986 law governing electronic communications, Microsoft is required to share user data with authorities regardless of where the company has decided to store it A judge on Thursday rejected a bid by ...
 Money Life2 weeks ago Overseas data: Microsoft defence rejec...  IOL2 weeks ago Microsoft loses email data privacy battle weeks ago Microsoft loses appeal over email data stored in Ireland  TheJournal.ie2 weeks ago
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