A federal civil rights lawsuit has been filed against Avinash K. Malhotra, his architectural firm, as well as other entities, for violating laws governing building regulations for disabled persons, Preet Bharara, the United States attorney for the ... News India Times, 3 weeks ago
U.S. sues Novartis over alleged fraudulent kickbacks - Reuters, 3 weeks ago
U.S. files second lawsuit accusing Novartis of kickbacks - Firstpost.com, 3 weeks ago
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New York: Indian-origin Manhattan U.S. Attorney Preet Bharara has said that the rampant public corruption infecting New York is due to a lack of government transparency. Bharara saidSify, 4 weeks ago Indian American Attorney slams corruption in New York MSN India, 4 weeks ago
U.S. attorney Preet Bharara (shown) has a very famous fan: rock superstar and activist Bruce Springsteen, who dedicated a song to him in a recent concert. NEW YORK, United States Manhattan federal prosecutor Preet Bharara got a shout-out from none ...India-West, 3 weeks ago Indian-born-US-attorney-Preet-Bharara-seems-set-for-greater-glory Hindustan Times, 1 month ago NEWSMAKER: U.S. Attorney Preet Bharara familiar with the limelight Reuters, 1 month ago Newsmaker: U.S. Attorney Bharara familiar with the limelight Reuters, 1 month ago
U.S. Attorney Preet Bharara told a news conference that charges were brought against the owner and three employees of a New York company that cheated over 1,200 customers nationwide after opening its doors in 2009. They were indicted on charges of ...Investors Business Daily, 1 week ago N.Y. debt settlement firm charged with fraud USA Today, 2 weeks ago Steve Rhode: Debt Settlement Company Leader and Employees Facing Jail Time Huffington Post, 1 week ago NY officials vow crackdown on phoney debt-fixing companies like one that cheated 1,200 victims Canadian Business Magazine, 1 week ago
US Attorney Preet Bharara said yesterday that the company used the lure of kickbacks disguised as rebates to turn 20 or more pharmacies into a sales force for its drug, MyforticMSN India, 3 weeks ago Novartis Sued By US For Health Care Fraud Inquisitr, 3 weeks ago Billionaires Gates and Slim join forces to eradicate polio MSN.co.in, 3 weeks ago Novartis sued by US over kidney drug kickback Pharmaceutical Technology, 3 weeks ago
Vanity Fair With arrest after arrest in a massive, seven-year insider-trading investigation, U.S. Attorney Preet Bharara is getting closer to the biggest fish of them all: Steve Cohen, founder of SAC Capital, the $14 billion hedge fund, who some ...HedgeCo, 2 weeks ago Insider Trading Goes Mainstream, Part II: Bharara as Ahab, Steve Cohen as Moby Dick Compliance Week Securities Docket, 2 weeks ago Must-Read: Vanity Fair's The Hunt for Steve Cohen Compliance Week Securities Docket, 2 weeks ago Vanity Fair Made Steve Cohen Look Like Moby Dick In This Great Graphic Business Insider, 2 weeks ago
In what he called "a harbinger of an especially potent partnership," Preet Bharara, U.S. Attorney for the Southern District of New York, announced Tuesday the filing of criminal charges against a New York debt settlement firm and associated ...JD Supra, 1 week ago Wanted: gutsy fraud fighters. An Interview with Preet Bharara, U.S. Attorney for the Southern District of New York Fraud Magazine, 3 weeks ago Russia Bans Preet Bharara, after U.S. Imposes Sanctions India-West, 3 weeks ago Bharara, Harris Among 100 Most Influential Lawyers News India Times, 3 weeks ago
Statement Of Manhattan U.S. Attorney Preet Bharara On The Convictions Of Semen Domnitser, Oksana Romalis, And Luba Kramrish In Connection With Holocaust Claims Conference FraudUnited States Department of Justice, 1 week ago
Early last year the US Attorney for the Southern District of New York, Prett Bharara, in alluding to activities within the hedge fund community asserted that insider trading was rampant and routine. Strong words. Fast forward a year and a recent ...Wall Street Pit, 1 week ago Hedge Fund Survey: Findings Are Troubling Daily Markets, 2 weeks ago
Redirecting. Click Here to viewLaw Technology News, 4 weeks ago Harry Kresky: Corruption, Democracy and Political Reform Huffington Post, 2 weeks ago New York's Corruption at Unacceptable Levels JD Journal, 3 weeks ago
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