Manhattan District Attorney Cyrus Vance Jr. made his remarks yesterday in a speech at the New York City Bar's midtown headquarters, given as part of the second annual meeting of the bar group's White Collar Crime Institute, a day-long CLE program. New York Law Journal, 14 hours ago
DISTRICT ATTORNEY VANCE AND THOMSON REUTERS FOUNDATION LAUNCH FINANCIAL WORKING GROUP AGAINST HUMAN TRAFFICKING - Manhattan District Attorney, 3 weeks ago
See all (46) images for "manhattan district attorney"
Former Manhattan District Attorney Robert Morgenthau slammed Modell's CEO for soliciting donations to Joe Lhota's mayoral campaign from fellow Police Athletic League board members, The Post has learned. Democrat Morgenthau is chairman of the board ...New York Post, 2 weeks ago
A former Goldman Sachs computer programmer failed to win the dismissal of charges by Manhattan's district attorney of stealing secret trading code, despite having earlier had his federal conviction over the same activity thrown out. In a decision ...Dominion Post, 2 weeks ago Former Goldman programmer code theft case upheld Australian Financial Review, 2 weeks ago GOLDMAN SACHS GROUP, INC.: Former Goldman programmer fails to win dismissal of code theft case 4 Traders, 2 weeks ago Former Goldman programmer fails to win dismissal of code theft case FOXBusiness.com, 2 weeks ago
A detective on the Manhattan District Attorney's Squad was arrested yesterday for getting phony petty cash reimbursements, authorities said. Michael Bazerman, 40, was charged with grand larceny and forgery for the crime that took place between 2009 ...New York Post, 3 weeks ago
Wilfred Matthews Fatally Beat, Strangled Victim Peter Lisi in Upper West Side Senior Home Manhattan District Attorney Cyrus R. Vance, Jr., today announced the conviction of WILFRED MATTHEWS, 44, by a jury in New York State Supreme Court of Murder in ...Manhattan District Attorney, 1 week ago DISTRICT ATTORNEY VANCE ANNOUNCES SENTENCING OF SEX OFFENDER TO 8 YEARS IN STATE PRISON Manhattan District Attorney, 4 weeks ago
The owner of SeaStreak Wall Street, a commuter ferry that crashed in Manhattan's financial district on Jan. 9, faces at least 45 passenger claims for damages, according to a court filing. The claims are pending in federal court in Newark, New ...BusinessWeek, 3 days ago
The lawsuit in U.S. District Court in Manhattan came two days after the government brought a similar lawsuit against Novartis, which is based in East Hanover, New Jersey. The first lawsuit said the company paid kickbacks to pharmacies to switch ...Express India, 3 weeks ago Pay to prescribe? Two dozen doctors named in Novartis kickback case Money Life, 2 weeks ago U.S. Sues Novartis Over Kickbacks, Second Case This Week Oncology Business Review, 3 weeks ago US Sues Novartis Again For Paying Kickbacks EyeForPharma.com, 3 weeks ago
Wanted: gutsy fraud fighters. An Interview with Preet Bharara, U.S. Attorney for the Southern District of New York
An interview with Preet Bharara, U.S. Attorney for the Southern District of New York Dick Carozza, CFE; Photos by Ken Gabrielson Preet Bharara exhorts business school students, corporate employees and fraud examiners to create ethical cultures and ...Fraud Magazine, 3 weeks ago US: India-born Attorney Preet Bharara in spotlight IBN Live, 1 month ago Newsmaker: U.S. Attorney Bharara familiar with the limelight First Post.com, 1 month ago
Barclays US District Judge Shira Scheindlin in Manhattan ruled that former chief executives John Varley, Bob Diamond and other defendants did not mislead Barclays "The notion that the market would fail to digest three years of non-fraudulent ...International Business Times Australia, 1 week ago
Brooklyn district attorney Charles Hynes is the subject of an upcoming CBS television series, but a candidate challenging Hynes for his seat in a September primary has sued to delay the broadcast on the grounds that it amounts to a campaign ...New York Business Journal, 6 days ago Brooklyn D.A. Candidate Sues CBS, Alleges Network Propping Rival News India Times, 6 days ago
on your WebpageAdd Widget >Get your members hooked!