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About 811 results for "manhattan district attorney"

Standard Chartered's Deferred Prosecution Agreement In NY Extended
Business Insider

StanChart under probe

The original deferred prosecution agreements - struck with the US Justice Department and the Manhattan district attorney over the bank's violations related to US sanctions on Iran and other countries - was due to expire yesterday. The extension ... Hong Kong Standard, 1 week ago
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42 images for manhattan district attorney

Crains NY Business, 1 day ago
Epoch Times, 1 week ago
KansasCity.com, 1 month ago
KansasCity.com, 1 month ago
KansasCity.com, 1 month ago
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NBC WAGT 26, 1 month ago
AM New York, 1 month ago
Yahoo! Finance, 1 month ago
Financial-Planning Interactive

Deutsche Bank faces tax case

According to a complaint filed in the US District Court in Manhattan, Deutsche Bank used insolvent shell companies to conduct a series of fraudulent conveyances designed to hide taxable gains from the US Internal Revenue Service (IRS). US Attorney ...
 Business World1 week ago Deutsche Bank sued for allegedly avoiding federal taxes  TD Ameritrade1 week ago Deutsche Bank Sued by U.S. for Alleged Scheme to Evade Taxes  Financial-Planning Interactive1 week ago Deutsche Bank Sued by U.S. Over Alleged Tax Scheme  Bloomberg1 week ago
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Rediff.com

DA VANCE: ANTHONY WHITE SENTENCED TO 150-YEARS-TO-LIFE IN STATE PRISON FOR STRANGLING, ROBBING SIX PEOPLE

Manhattan District Attorney Cyrus R. Vance, Jr., announced the sentencing of ANTHONY WHITE, 44, to 150-years-to-life in state prison for the robbery and strangulation assault of six victims in Manhattan subway stations and surrounding areas in ...
 Manhattan District Attorney2 weeks ago Promoter gets 20-years-to-life in 2011 Chelsea club stabbing  New York Post2 weeks ago DA VANCE: MANUEL PINERO SENTENCED TO 20 YEARS-TO-LIFE IN STATE PRISON FOR FATAL STABBING OF 23-YEAR-OLD VICTIM OUTSIDE JULIET SUPPER CLUB  Manhattan District Attorney2 weeks ago US: Indian handed 15-year jail term for supporting Hezbollah  Rediff.com1 month ago

SEC Charges Manhattan-Based Attorney With Conducting Ponzi Scheme

) - The Securities and Exchange Commission today charged a Manhattan-based attorney with conducting a Ponzi scheme that defrauded some of his legal clients as well as close family members and friends. The SEC alleges that Charles A. Bennett ...
 4 Traders5 days ago Manhattan U.S. Attorney Announces Charges Against Doctor And 10 Other Individuals Involved In Illegal Distribution Of More Than One Million Oxycodone Pills  United States Department of Justice6 days ago
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10-year sentence for Long Island man in $1.5 million auto insurance scam

Preet Bharara, the United States Attorney for the Southern District of New York, announced that Maxo Jean, 52, was sentenced to 10 years in prison for perpetrating a multi-year insurance fraud scheme in which Jean directed co-conspirators to engage ...
 Insurance & Financial Advisor1 week ago Former Corporate Lawyer Arrested and Charged in Manhattan Federal Court in Connection with Multi-Million-Dollar Ponzi Scheme  Noodls5 days ago Connecticut Man Charged in Manhattan Federal Court with Misappropriation of Over $1 Million from Investors in Commodity Pool  United States Department of Justice6 days ago Former Correction Officer Convicted in Manhattan Federal Court of Bribery and Narcotics Offenses in Connection with Rikers Island Inmate Contraband Distribution Ring  United States Department of Justice5 days ago
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Epoch Times

STATEMENT OF MANHATTAN DISTRICT ATTORNEY CYRUS R. VANCE, JR., ON CONGRESSIONAL FUNDING TO HELP ELIMINATE RAPE KIT BACKLOGS IN CITIES NATIONWIDE

Inclusion of $41 Million in Omnibus Spending Bill Follows D.A.'s Commitment of $35 Million Last Month Survivors of sexual assault deserve to know that the invasive examination they underwent had a purpose, and the resulting kit was not left to ...
 Manhattan District Attorney1 week ago National Rape Kit Backlog Gets a $35 Million Boost  Epoch Times1 week ago Congress Commits $41M to Clear Rape-Kit Backlog  Courthouse News Service6 days ago
BusinessWeek

Preet's overreach: Insider-trading-case slapdown

The much-heralded (and hyped) insider-trading crackdown by Manhattan's very own US attorney, Preet Bharara, was always based on a dubious moral premise: that a bunch of Wall Street traders who profited so much during the bubble years needs to be ...
 New York Post6 days ago Prosecutor Bharara Is Hemmed In on Insider Trading  BusinessWeek6 days ago Bharara Fenced in by Ruling Undercutting Insider Wins  Bloomberg1 week ago
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The Guardian Express

NY AG Calls Dibs on Future Brutality Cases

By ADAM KLASFELD MANHATTAN (CN) - New York state Attorney General Eric Schneiderman won't reopen the case of Eric Garner's fatal chokehold, or look into the stairway shots that ended Akin Gurley's life. But the next time police kill an unarmed ...
 Courthouse News Service1 week ago Schneider Proposes Executive Order to Investigate Police Killings  The Guardian Express1 week ago Volokh Conspiracy: Should the N.Y. attorney general investigate N.Y. police killings?  Washington Post1 week ago N.Y. Attorney General Wants Power Over All Cop Killings  NBCNews.com1 week ago
Counter Currents

NY grand jury over recent police shooting

A US district attorney has said on he will convene a grand jury to consider possible charges in the shooting death of an unarmed black man in a stairwell by a rookie New York police officer. Police officials have said the gun may have discharged ...
 RTE Online1 week ago NY Prosecutor Doesn't Seek Release of Choking Testimony  Bloomberg1 week ago Judge Cracks a Penlight on Staten Island Grand Jury  Courthouse News Service1 week ago Grimm backs grand jury in Garner decision  The Hill2 weeks ago
Hngn.com

Attorney General nominee previously spoke of conflicted relationship between cops and minorities

Attorney General Posted Dec 03, 2014 11:01 am CST By Loretta Lynch, U.S. Attorney for the Eastern District of New York. As Brooklyn U.S. Attorney Loretta Lynch visited senators on Tuesday who will vote on her nomination for attorney ...
 ABA Journal2 weeks ago U.S. Attorney General Hired by Russian Arms Trafficker For Court Trial  Hngn.com1 week ago Attorney general nominee Lynch to lead Garner civil rights investigation  Washington Post2 weeks ago
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