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About 578 results for "preet bharara"

Rajat Gupta should end challenge to insider trading verdict: Preet Bharara
Financial Express

Rajat Gupta should end challenge to insider trading verdict: P...

US has opposed India-born former Goldman Sachs director Rajat Gupta's fresh appeal to overturn his insider trading conviction, saying he should now end his challenge to the jury's well-founded verdict that he gained from his illegal tips to ex-hedge ... Financial Express, 1 month ago

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Business Insider, 3 weeks ago
Gawker, 1 week ago
Lawfuel, 1 week ago
The Freepress Journal, 4 weeks ago
Lawfuel, 4 weeks ago
NDTV Profit, 4 weeks ago, 1 month ago
Bloomberg, 1 month ago
Indian Express, 1 month ago
Lawfuel, 2 weeks ago

US asks SC to review insider trading ruling

Preet Bharara, the United States attorney in Manhattan, is getting one more chance to preserve his near-perfect record in insider trading prosecutions. Bharara prevailed on Thursday in persuading the Justice Department to ask the Supreme Court to ...
 Smart Investor1 month ago U.S. seeks Court review of insider-trade case  USA Today1 month ago Obama Asks Supreme Court to Review Insider-Trading Ruling  4 Traders1 month ago US Supreme Court To Decide What Constitutes Insider Trading  Zero Hedge1 month ago

Preet Bharara's Insider-Trading Smackdown Heads to the Supreme Court

On Thursday, quietly and four days ahead of the deadline, the solicitor general of the U.S. filed a petition to the Supreme Court asking it to review an appeals court decision that threatens to undermine at least some of Preet Bharara's legacy on ...
 Bloomberg1 month ago

Indian-Americans honoured with...

Four Indian-Americans, including top US attorney Preet Bharara, are among 38 distinguished personalities who have been honoured with this year's prestigious "Great Immigrants: The Pride of America" award. Among other Indians honoured with the top ...
 The Echo Of India2 months ago Indian-Americans honoured with Immigrants award  Press Trust of India2 months ago Preet Bharara Among 4 Indian-Americans Honoured with Great Immigrants Award  Silicon India2 months ago 4 Indian-Americans honoured with Great Immigrants award  DNA India2 months ago

News: Morning Agenda: Supreme Court Asked to Review Insider Trading Case

Categories: Breaking business news Tags: Appeals Courts (US) Banking and Financial Institutions Bharara, Preet BNP Paribas california Capital Gains Tax Chevron Corporation Chevron Corporation|CVX|NYSE China Clinton, Hillary Rodham Comcast ...
 Global Advisors1 month ago Bharara wants Supreme Court to hear insider-trading case  New York Post1 month ago DOJ asks Supreme Court to reverse insider-trading decision  New York Post1 month ago U.S. Requests Supreme Court Review Major Insider Trading Ruling  FINalternatives1 month ago
News India Times

2 men arrested in Israel on US charges in stock spam scam

U.S. Attorney Preet Bharara announced the arrests Tuesday of two men by the Israel police. He says they manipulated trading in U.S. securities from overseas. He says they used fake identities to funnel millions of dollars in unlawful proceeds ...
 Washington Times1 month ago Three Arrested in New York For $2.5 Million Bank Fraud  News India Times4 weeks ago Israelis busted for stocks pump-and-dump scam  Hong Kong Standard1 month ago 2 men arrested in Israel on US...  DailyNews724.com1 month ago

Silver spent $1.5M on lawyers as Bharara probed

ALBANY Former Assembly Speaker Sheldon Silver spent $1.5 million from his campaign account on lawyers as U.S. Attorney Preet Bharara bore down on him, campaign filings show. The records, which became public this week, show that Silver paid ...
 New York Post1 month ago Shel Silver's In-Law Cops to $6M Ponzi Scheme  Courthouse News Service1 month ago Sheldon Silver's son-in-law pleads guilty in multimillion-dollar Ponzi scheme  New York Post1 month ago Sheldon Silver's Son-in-Law Admits to Ponzi Scheme  NewsMax.com1 month ago

Postal carrier arrested for stealing $1M

Preet Bharara A man has been arrested for trying to obtain over $1 million in tax refund checks from his U.S. Postal Service delivery route (USPS), the Manhattan U.S. attorney's office announced on Thursday. ...
 CNBC2 months ago Mailman charged with trying to steal $1 million in tax refunds CNBC  MSN News US2 months ago

DOJ Announces Charges Against Two Florida Men for Operating Underground Bitcoin Exchange

On July 21, U.S. Attorney for the Southern District of New York Preet Bharara, along with the Assistant Director-in-Charge of the New York Field Office of the FBI and the Special Agent-in-Charge of the New York Field Office of the United States ...
 JD Supra1 month ago Manhattan U.S. Attorney Announces Charges Against Three Defendants in Multi-Million-Dollar Stock Manipulation Scheme  Foreign month ago Investment Executive Sentenced in Manhattan Federal Court to 21 Months in Prison for Multimillion-Dollar Insurance Fraud Scheme  FDIC OIG1 month ago BANK OF AMERICA : Alleged Armed Robber of Three Manhattan Banks Arrested and Charged in Manhattan Federal Court  4 Traders1 month ago

Explosions kill 14 in north Cameroon town near Nigeria

-- -- Years ago as a young prosecutor, Preet Bharara was driving in New York City's Little Italy with a dogged investigator named Ken McCabe, who suddenly recognized some mobsters, rolled down his window and surprised them… President Barack ...
 Africa-News.info1 month ago Prosecutors in-house investigators...  DailyNews724.com1 month ago
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