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About 815 results for "bharara"

NY insider trading ruling tests prosecutors beyond Wall Street

NEW YORK: A court ruling that sharply curtailed the ability of prosecutors including Manhattan US Attorney Preet Bharara to pursue insider trading cases is increasingly testing regulators' abilities across the country. Defendants in California and ... Economic Times, 33 minutes ago
New York Post

U.S. Attorney Preet Bharara's Warning Sends Chill Through Albany

 Social Dashboard1 day ago After taking down Wall Street, Preet sets his sights on Albany  New York Post3 days ago Nixed guilty verdicts a blow to Preet's Wall Street crackdown  New York Post3 days ago The Speaker must go  New York Post3 days ago
Times of India

Bharara's new target: New York assembly speaker

By William K Rashbaum & Thomas Kaplan Sheldon Silver, the speaker of the New York assembly, exploited his position as one of the most powerful politicians in the state to obtain millions of dollars in bribes and kickbacks, federal authorities said ...
 Times of India2 days ago The Silver lining in Shelly's fall: The biggest winners? Schoolkids  New York Post3 days ago Sheldon SilverCited 9/11 as Official Justification for Spending in Alleged Kickback Scheme  Slate Magazine3 days ago N.Y. Speaker Silver Accused of Running 15-Year Graft Scheme  La Repubblica3 days ago
Business Standard

Bharara challenges insider trading ruling

If you wish to view more, click the button below. The Financial Times Ltd 2015 FT and 'Financial Times' are trademarks of The Financial Times Ltd. SHARE THIS QUOTE Tweet this quote Printed from: ...
 Austin American Statesman2 days ago Bharara hunts top New York politicians  Austin American Statesman3 days ago US Attorney Bharara challenges insider trading ruling  Smart Investor1 day ago U.S. Attorney Preet Bharara to Challenge Insider Trading Ruling  Global Advisors2 days ago
Times of India

Indian-Americans in time of 'Bharat Ombaba'

WASHINGTON: Why Piyush "Bobby" Jindal would disdain his "Indian-American" nomenclature when it is one of the best-regarded, most-respected ethnic identities in the US may forever remain a mystery. The simple explanation Louisiana's India-conceived ...
 Times of India2 days ago Two Indian American attorneys top off a landmark week for community  Rediff.com1 month ago

Indian fund manager asked to pay $390K to settle charges

Manhattan's top federal prosecutor Preet Bharara had submitted in court that Reema Shah 'provided extensive substantial assistance to the government in the investigation and prosecution of other persons who committed federal offenses.' An Indian portfolio manager been ordered to forfeit over $300,000 to settle charges filed by US Securities and Exchange Commission that she illegally tipped and traded on insider information concerning Yahoo's earnings. Reema Shah, 42, was ordered by the US ...
 Rediff.com1 month ago Prosecutor urges reform after charging NY speaker with corruption  Yahoo! Maktoob News2 days ago

UPDATE 2-London cleric Abu Hamza sentenced to life in U.S. prison

1:03am IST (Adds comments from judge, Manhattan U.S. Attorney Preet Bharara) By Joseph Ax NEW YORK Jan 9 (Reuters) - The radical London cleric Abu Hamza al-Masri was sentenced to life in a U.S. prison on Friday for his conviction on ...
 Reuters India2 weeks ago London cleric Abu Hamza sentenced to life in U.S. prison  AlertNet2 weeks ago Abu Hamza gets life in an American jail  Balita Pinoy1 week ago Abu Hamza Gets Life Term Over Terror Charges  The Freepress Journal2 weeks ago

Preet riffs on New York for being the sitcom state

Three Men in a Room — wasn't that a 70s sitcom? Manhattan US Attorney Preet Bharara riffed at comical length Friday on one of Albany's oldest and most notorious memes: that the state is run by its governor plus the leaders of the Senate and ...
 New York Post2 days ago From the Archives: Preet Bharara's Political Ambitions Subject of Debate  Austin American Statesman2 days ago Bharara: New Yorkers should be outraged over corrupt politicians  New York Post2 days ago Preet Bharara, Scourge of Corruption, Takes Aim At New York  Fast Company3 days ago

Top Manhattan prosecutor will challenge landmark insider trading case

Today Manhattan U.S. Attorney Preet Bharara will ask for rehearing of a key insider trading case in which a three-judge federal appellate panel dealt him a stinging setback in December. According to a spokesman for Bharara's office, he will ask ...
 Fortune2 days ago Rehearing sought for 2 cleared of insider trading in NY  Investor's Business Daily2 days ago Federal prosecutors in NY ask court to rehear 2 insider-trading convictions it threw out  FOXNews.com2 days ago
Epoch Times

Preet Bharara Says Sheldon Silver's Arrest Sets a Dirty Example for Other Albany Politicians

NEW YORK—U.S. Attorney Preet Bharara blamed the top echelon of Albany politicians for perpetuating a culture of corruption in New York politics, one that resulted in Assembly Speaker Sheldon Silver's arrest on Thursday. During a breakfast event ...
 Epoch Times2 days ago Top Prosecutor Warns NY Politicians To 'Stay Tuned' For More Corruption Arrests  Business Insider3 days ago
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