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About 450 results for "preet bharara"

Feds probe alleged UN bribery scheme: WSJ

Feds probe alleged UN bribery scheme: WSJ

The office of Preet Bharara, U.S. attorney of the Southern District of New York, shown here in September, is leading an investigation that centers on alleged bribery by Chinese business people, according to people familiar with the matter. ... CNBC, 4 days ago

149 images for preet bharara

Sputnik, 3 days ago
New York Observer, 3 days ago
New York Observer, 2 days ago
WGNO, 2 days ago
Daily Beast, 2 days ago
Boston Globe, 4 days ago
Houston Chronicle, 4 days ago
CNBC, 4 days ago, 2 weeks ago, 2 weeks ago

Did the Supreme Court Just Rewrite Preet Bharara's Legacy on Wall Street Crime?

The Supreme Courtmade a handful of hedge fund tradersvery happy today by declining to review an insider trading decision that dealt a blow to Preet Bharara's campaign to crack down on Wall Street. Todd Newman, formerly a portfolio manager at ...
 Bloomberg4 days ago Wall St cops a break from the Supreme Court  Canberra Times4 days ago

German Sniper Sentenced to 20 Years for Attempting to Kill US Agent

US Attorney Preet Bharara said that a former member of the German Army was sentenced to 20 years in prison for conspiring to murder an agent of DEA. NEW YORK (Sputnik)— A former member ofthe German Army was sentenced to20 years inprison ...
 Sputnik2 weeks ago

US Authorities Charge 7 in Multi-Million-Dollar Stock Market Fraud Scheme

US Attorney Preet Bharara said that seven individuals were charged with orchestrating multiple schemes to defraud investors of tens of millions of dollars. NEW YORK (Sputnik)— A father and his three sons are amongseven individuals charged ...
 Sputnik2 weeks ago 3 Indian-Americans charged with $2.5 million fraud  Millennium Post2 months ago Three Indian Americans charged with money laundering  Mangalorean2 months ago Three Arrested in New York For $2.5 Million Bank Fraud  News India Times2 months ago
New York Post

SUNY at center of Bharara corruption probe

US Attorney Preet Bharara's probe into Gov. Cuomo's Buffalo Billion economic development project focuses on multimillion-dollar contracts awarded through units of the State University of New York, sources said. And the university hasn't wasted any ...
 New York Post3 weeks ago U.S. Attorney subpoenas SUNY facility: sources  LocalNews7.com3 weeks ago
Financial Express

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

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 Express2 months ago Gupta should end challenge to insider trading verdict: Preet Bharara  The Freepress Journal2 months ago Ex-Goldman Sachs director Rajat Gupta's appeal to overturn insider trading conviction rejected  DNA India2 months ago Rajat Gupta's appeal to overturn insider trading conviction rejected  Rediff.com2 months ago
West Australian

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 Investor2 months ago US Supreme Court rejects review of insider trading ruling (AFP)  West Australian4 days ago Supreme Court rejects review of insider trading ruling  Arabstoday.net4 days ago

Former UN President faces bribery charges

As U.S. Attorney Preet Bharara unveils charges he says ''we will be asking the question is bribery business as usual at the UN?'' Rough Cut . ROUGH CUT STORY: U.S. Attorney in Manhattan Preet Bharara says U.S. authorities arrested a former president ...
 Topix2 days ago U.N. Launches Probe Amidst Charges of Bribery and Corruption  Inter Press Service1 day ago UN body backed Macau deal in corruption case  Nikkei Asian Review2 days ago Ng allegedly involved in bribery case, ex-UN General Assembly arrested held  Macau Daily Times2 days ago

Point72 Academy Is A Real Thing That Exists

Over the last couple of years, following the period in which Preet Bharara forcibly inserted his foot up SAC Capital's ass, a lot of big changes have gone down at the hedge fund. It turned itself into a family office, and gave back money belonging ...
 Dealbreaker1 week ago

GM to pay penalty of $900 million to settle federal ignition switch probe

Federal prosecuters let by US Attorney Preet Bharara have announced a deal with General Motors in which the giant automaker has agreed to a $900 million settlement and agreed to admit to misleading the public about vehicle safety amid defective ...
 Examiner.com3 weeks ago General Motors Settles Deadly Defect Case For $900M (NYSE:GM)  SleekMoney1 week ago GM fined RM3.9bn over faulty ignition switches  Motorme.my2 weeks ago GM to pay a further $US900m in fines US justice department hits General Motors with fine over ignition switch defect  GoAuto2 weeks ago
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