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About 804 results for "preet bharara"

Panama Papers Takeaway for Financial Institutions: Check Your D&O and E&O Insurance
Anderson Kill

Journalists will not share Panama Papers with US justice depar...

Washington Preet Bharara, US Attorney for Manhattan, wrote to International Consortium of Investigative Journalists seeking additional info from them. Washington : The media group that coordinated the Panama Papers investigation into offshore companies said ... Asian Age, 1 month ago
Preet Bharara gets his teeth into Panama leaks Times of India, 1 month ago

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4 Traders, 1 week ago
BBC, 2 weeks ago
Channel NewsAsia, 1 week ago
POLITICO New York, 4 days ago
Economic Times

How ShopClues founder Sandeep Aggarwal survived a run-in with Preet Bharara and kept his dreams afloat in adversity

Sandeep says he revels in uncertainties since his early days, when he worked as a merchant banker out of Indore in the late '90s and helped foreign banks and financial institutions write their applications for starting operations in India. "I am very good at ...
 Economic Times2 months ago

Bharara to Cuomo investigator: Stay away from Buffalo Billion

US Attorney Preet Bharara has warned Gov. Cuomo's independent investigator not to interfere with the federal corruption probe involving the Buffalo Billion project, related state contracts and two longtime friends of the governor, The Post has ...
 New York Post15 hours ago Role of Cuomo's Independent Investigator Remains Unclear  Gotham Gazette3 days ago Cuomo is taking control of New York's Democratic Party  New York Post1 week ago Cuomo's team on lockdown as Preet Bharara digs deeper  New York Post2 weeks ago

Turkey corruption allegations included in Reza Zarrab case in US

U.S. Attorney Preet Bharara has included Turkey's vast 2013 corruption probe in the case into Reza Zarrab, the shady Iranian-born Turkish businessman who was arrested in Miami in March for attempting to evade U.S. sanctions on Iran. Bharara on May ...
 Turkish Daily4 days ago

US Attorney for Southern New York Preet Bharara Requested to Lead Drive for Redo of NY Primary

-- Preet Bharara (image by US Department of Justice) DMCA The Honorable Preet Bharara U.S. Attorney Southern District of New York One St. Andrew's Plaza New York, New York 10007 212.637.2200 Re: Stolen New York Primary and Relevant ...
 OpEdNews.com2 days ago BOMBARDIER : Russian Banker Sentenced In Manhattan Federal Court To 30 Months In Prison For Conspiring To Work For Russian Intelligence  4 Traders5 days ago Russian Banker Sentenced in Manhattan Federal Court to 30 Months in Prison for Conspiring to Work for Russian Intelligence  Foreign days ago Preet Bharara still has game  New York Post1 week ago
Turkish Daily

Zarrab's bail offer rejected by US prosecutor

New York attorney Preet Bharara's office has rejected a bail demand from Reza Zarrab, an Iranian-born Turkish businessman who was arrested in Miami two months ago over attempting to evade U.S. sanctions on Iran, saying the request is insufficient. ...
 Turkish Daily1 week ago Mr. Bharara not accepting gifts just for doing his job  Daily Sabah1 month ago US court pushes Zarrab trial to June  Turkish Daily1 month ago Zarrab arrives in New York to appear in court  Turkish Daily1 month ago

Sorry, Mayor de Blasio: Your problem's not Andrew Cuomo, it's Preet Bharara

A good offense may often be the best defense in sports, but Mayor de Blasio is whistling in the dark if he really thinks it's his way out of one of the biggest political scandals in New York City history. The mayor is desperately trying to deflect ...
 New York Post2 weeks ago Is Bharara investigating every dollar de Blasio ever raised?  New York Post1 month ago Amid probe, mayor says hell review changes to deed restrictions  POLITICO New York1 week ago Cuomo scoffs at de Blasio's grand conspiracy theory  POLITICO New York1 week ago

Preet Bharara's blunt warning to Andrew Cuomo and Bill de Blasio

Even as he applauded the five-year prison sentence handed down Thursday to former Senate Majority Leader Dean Skelos, US Attorney Preet Bharara sent a blunt message to two other major officials. These cases show — and history teaches — that the ...
 New York Post2 weeks ago As Skelos is sentenced, Bharara brings up Moreland shutdown  POLITICO New York2 weeks ago

US to ask appeals court to toss Ganek suit

Preet Bharara is continuing to lock horns with a hedge fund executive who claims his company was forced to close its doors after it was wrongly raided as part of the prosecutor's long-running probe of insider-trading on Wall Street. The Manhattan ...
 New York Post3 weeks ago

Supreme Court making it even harder to convict corrupt politicians

Tired of New York's pay-to-play politics? Hoping that federal prosecutor Preet Bharara will throw Mayor de Blasio in prison along with, soon, former state lawmakers Sheldon Silver and Dean Skelos? Keep hoping. The Supreme Court could make it ...
 New York Post4 weeks ago
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