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About 834 results for "bharara"

Why Cleaning Up Albany Keeps Being Left to Bharara

US District Attorney Preet Bhara (photo: Bryan Smith, NY Daily News) When U.S. Attorney Preet Bharara was asked about his investigation into Governor Andrew Cuomo's now-defunct Moreland Commission on Public Corruption last month on The Charlie ... Gotham Gazette, 2 weeks ago
Cuomo's slow-mo disaster Politico, 3 weeks ago
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66 images for bharara

CNBC, 1 week ago
National Herald, 5 days ago
New York Daily News, 1 week ago
India-West, 6 days ago
NDTV, 2 weeks ago
Livemint.com, 2 weeks ago
New York Daily News, 2 weeks ago
New York Daily News, 3 weeks ago
NY1, 2 weeks ago
Financial Express, 1 month ago
India-West

Martoma Must Forfeit $9.4 M, Pay Fine, Says Preet Bharara

New York — Indian American portfolio manager Mathew Martoma, convicted for his role as the "central figure" in the most lucrative insider trading scheme in U.S. history, should be ordered to forfeit about $9.4 million and pay a fine, federal ...
 India-West6 days ago Fund manager Martoma must forfeit bonus, pay fine: Bharara to court  First Post.com2 weeks ago Martoma must forfeit USD 9.4 mln, pay fine:Bharara tells court  Business Standard2 weeks ago Martoma must forfeit $9.4 million, pay fine: Bharara tells court  Livemint.com2 weeks ago
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NDTV

Who US Attorney Preet Bharara is Taking On Now

Dominic Nahr/The New York Times Gov. Andrew Cuomo speaks in Buffalo, N.Y., July 28, 2014. Cuomo is known as a skilled back room operator, but a relentless investigation of his office's actions led by Preet Bharara, the U.S. attorney in ...
 NDTV1 month ago U.S. Attorney presses Cuomo on witness tampering  USA Today1 month 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 Express1 month ago New York Man, Houston Doctor Charged in International Sex Trafficking Case  News India Times4 weeks ago Man charged for forcing Indian dancers into prostitution in US  Deccan Herald1 month ago Indian Charged for Forcing Dancers into Prostitution in US  NDTV1 month ago
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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 Times2 months ago Preet Bharara confronts criticism from India  Economic Times2 months ago
IOL

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 Life1 month ago Overseas data: Microsoft defence rejec...  IOL1 month ago Microsoft loses email data privacy battle  MyBroadband.co.za1 month ago Microsoft loses appeal over email data stored in Ireland  TheJournal.ie1 month ago
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InsiderMonkey.com

Hedge Fund News: Steven Cohen, George Soros & Carl Icahn

SEC's civil case against SAC's Cohen may get delayed again (NYPost) Manhattan US Attorney Preet Bharara has asked the Securities and Exchange Commission to hold off on its decision about former hedge-fund kingpin Steve Cohen for three more months.
 InsiderMonkey.com6 days ago SEC's civil case against SAC's Cohen may get delayed again  New York Post6 days ago
CNBC

NY financier charged with insider trading

Bharara said in a statement that despite the "well-known parade" of convictions, Lucarelli "was not deterred and violated both his company's policies and his responsibility to its clients by trading on material nonpublic information for his personal ...
 CNBC1 week ago NY investor firm official charged with insider trading  Business Mirror6 days ago N.Y. man arrested for insider trading  Advisor.ca6 days ago Investor-Relations Guy Accused Of Insider Trading Ran Barefoot From The Media  Business Insider6 days ago
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Gotham Gazette

Gov. Cuomo's party pooper

When it rains, it pours for Gov. Cuomo. For months, he's had US Attorney Preet Bharara breathing down his neck, examining the governor's abrupt shutdown of the Moreland Commission. Then news broke this month that subpoenas were issued to members of ...
 New York Post2 weeks ago Gov. Cuomo's criminal defense  New York Post4 weeks ago Gov. Cuomo's cover-up?  New York Post1 month ago Two Cheers for Andrew Cuomo  Gotham Gazette52 minutes ago
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Today's General Counsel

Bharara weighs tampering & obstruction probe of Cuomo administration

US Attorney Preet Bharara, investigating Gov. Cuomo's suspicious closing of his own anti-corruption panel, is now threatening to probe the administration for possible obstruction of justice or witness tampering, according to a report on Thursday. ...
 New York Post1 month ago Preet Bharara, Eric Schneiderman meet for lunch amid Cuomo's scandal  New York Post1 month ago U.S. Attorney May Investigate Cuomo Administration Over Cancelled Anti-Corruption Probe  Today's General Counsel1 month ago Cuomo draws scrutiny for Moreland scandal, response  Fairfield Business Journal1 month ago
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