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About 820 results for "preet bharara"

Preet Bharara denied chance to re-argue rare defeat
New York Post

Federal Appeal Court Rejects US Attorney Preet Bharara's Reque...

It has been reported that a federal appeal court on Friday has denied US attorney Preet Bharara's request to reconsider its 10 December decision throwing out guilty verdicts of two fund managers. The ruling made it harder for the US government to ..., 1 week ago

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United States seeks dismissal of lawsuit to designate RSS as terror group

US Attorney for the Southern District of New York Preet Bharara filed on behalf of Kerry a 20-page motion on Tuesday asking the Manhattan court to dismiss the complaint filed by Sikhs for Justice (SFJ), citing lack of subject-matter jurisdiction and for ...
 Jagran Post4 days ago Bharara moves to dismiss complaint against RSS  Rediff.com3 weeks ago U.S. Dismisses Lawsuit To Designate Hindu Rightwing RSS As Terror Group  Link9 hours ago US seeks dismissal of lawsuit to brand RSS a terror group  New Delhi Pioneer4 days ago
India Infoline

US prosecutor Preet Bharara opposes Rajat Gupta's conviction reversal plea

India-born ex-Goldman Sachs director Rajat Gupta's conviction on insider trading charges should not be thrown out as the government provided overwhelming proof against him for passing on illegal information in return for expected potential pecuniary ...
 Millennium Post2 weeks ago US opposes Rajat Gupta's plea to reverse conviction  Economic Times2 weeks ago US Opposes Wall Street Crook Rajat Gupta's Plea To Reverse Conviction  Link1 week ago U.S. Opposes Rajat Gupta's Plea to Reverse Conviction  India-West1 week ago

Sheriff Of Wall Street Preet Bharara Continues To Impress With Aggressive Prosecution Of White Collar Criminals

Time magazine put Wall Street's Indo-American prosecutor Preet Bhrara on the cover and Vanity Fair described him as Wall Street's most fearsome foe, with the Washington Post calling him as The brash New York prosecutor who's indicting left and ...
 Link2 weeks ago Indian-American Preet Bharara: World's sheriff or ambitious manipulator?  Prokerala2 weeks ago

Preet Bharara's setback

[embedded content] Preet Bharara suffered a potential setback last week and it has the potential to undo other insider trading cases he thought
 NBR.com1 week ago US Attorney Preet Bharara faces setbacks amid NY success run  Yahoo! UK and Ireland4 weeks ago US Attorney faces setbacks amid NYC success run  The Gulf Today3 weeks ago Preet Bharara has gone too far with public shaming  New York Post1 month ago

Another Preet Defeat

Preet Bharara has a difficult decision. Late last week the full Second Circuit Court of Appeals rejected his request for an en banc rehearing of his defeat on insider-trading cases, so the U.S. He can cut his losses and accept that more of his ...
 Austin American Statesman1 week ago Another Preet Defeat WSJ  Securities Docket1 week ago

Bharara helps two co-op owners keep service dogs

Three mentally ill co-op owners got mixed results after help from US Attorney Preet Bharara in a long battle with their Lower East Side building's management company to keep their service dogs. Under a settlement ironed out Thursday in Manhattan ...
 New York Post1 month ago

BNY Mellon Agrees to Pay $714 Million to Settle Forex Probes

(Updates with Nichols in final paragraphs.) The settlement will end lawsuits brought by Manhattan U.S. Attorney Preet Bharara and New York Attorney General Eric Schneiderman as well as private class actions and probes by the U.S. Securities and ...
 Washington Post1 month ago Bank of New York to Pay $714 Million to Resolve Currency Suits -- 4th Update  Morningstar.com1 month ago Bank Of New York Mellon Settles Misrepresentation Claims For $714 Million  Forbes.com4 weeks ago Bank of New York Mellon (BK) Settles Currency Lawsuits for $714M  InvestorGuide.com1 month ago

Preet Bharara Serious About Fighting Fraud

Over-criminalization and the ease with which prosecutors—particularly at the federal level—can obtain indictments is a troubling legal trend in America right now. At the same time, public corruption and waste may be an even more formidable ...
 Forbes.com1 month ago

Bharara may lose conviction as trader mulls pulling guilty plea

It's the agony of de-Preet! A former top trader at a state pension fund who pleaded guilty to his part in a $27 million insider trading scheme could end up getting off scot-free — denying Manhattan US Attorney Preet Bharara of another of his 93 ...
 New York Post1 month ago
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