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About 824 results for "southern district of new york"

The Limits of the Law in Insider Trading

The remarkable winning streak of Preet Bharara, the United States attorney for the Southern District of New York, came to an end a little over a week ago when Rengan Rajaratnam, the younger brother of the convicted hedge fund operator Raj ... Advisen FPN, 1 day ago
Bharara Slams Judge Who Snapped his Win Streak FOXBusiness.com, 5 days ago

1,265 images for southern district of new york

Hartford Courant, 1 day ago
Chicago Tribune, 1 day ago
Morning Call, 1 week ago
AlterNet.org, 1 week ago
Investing.com, 9 hours ago
MSN Money Canada, 1 week ago
Hartford Courant, 1 week ago
Chicago Tribune, 1 week ago
South Florida Sun-Sentinel, 2 weeks ago
Chicago Tribune, 2 weeks ago

DOJ intervenes in False Claims Act suit over ACA's 60-day overpayment rule

, the U.S. Department of Justice (DOJ) intervened in a False Claims Act (FCA) suit in the Southern District of New York alleging that defendants Continuum Health Partners, Inc. (Continuum) and several Mount Sinai-related hospitals that were formerly ...
 Lexology3 days ago

Preet Bharara talks about Devyani Khobragade case at Harvard Law School

Preet Bharara, U.S. Attorney for the Southern District of New York. (Photo: AP) The Devyani Khobragade case came upfor a discussion at Harvard Law School with India-born US prosecutor Preet Bharara telling the graduating class that the "intense" criticism and ...
 Asian Age1 month ago
Digital Trends

Judge Allows Entire Email Account Searched

E-mail accounts are to hard drives, as curtilage are to homes: searchable. At least according to Southern District Magistrate Judge Gabriel Gorenstein who recently ruled email accounts are analgous to hard drives, according to Mark Hamblett in ...
 Law Technology News2 days ago Judge backs govt. order to seize email accounts in criminal investigation  Digital Trends2 days ago U.S. court says warrant for access to all email in a person's account is justified  PC World2 days ago US court says warrant for access to all content of email account is justified  Computerworld Australia2 days ago
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Argentina debt mediator postpones start of New York talks

New York financial trial lawyer Daniel Pollack exits the U.S. District Court for the Southern District of New York in Lower Manhattan, June
 Big News Network5 hours ago NY District Court Signals FilmOn Likely In Contempt  Multichannel Online6 hours ago U.S. judge orders Argentina, creditors meet until deal reached  MSN Money Canada1 day ago

S.D.N.Y. U.S. Attorney Obtains FHA, GSE False Claims Settlement

On July 1, the U.S. Attorney for the Southern District of New York announced that a large bank agreed to pay $10 million to resolve allegations that prior to 2011 it violated the False Claims Act and FIRREA by failing to oversee the reasonableness ...
 JD Supra2 days ago
Reuters

Banks face challenge averting U.S. regulator's mortgage lawsuits - judge

judge At a hearing in New York, U.S. District Judge Denise Cote cast doubt on whether she would revisit her ruling finding the Federal Housing Finance Agency (FHFA) did not wait too long in suing the banks. "I don't want anyone to be surprised if ...
 Reuters47 minutes ago
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Two-by-two

1. Which condiment's name is derived from the Sanskrit word meaning horn shaped root? 2. These southern hills of India and part of the south-western ghats are located in south-east Kerala and south-west Tamil Nadu. Their name comes from a spice ...
 New Indian Express2 days ago
SPi World News

SHAREHOLDER ALERT: Brower Piven Encourages Investors Who Have Losses in Excess of $100,000 from Investment in Lions Gate Entertainment Corp. to Contact Brower Piven Before the September 9, 2014, Lead

The securities litigation law firm of , announces that a class action lawsuit has been commenced in the United States District Court for the Southern District of New York on behalf of purchasers of Lions Gate Entertainment Corp. (Lions Gate or the ...
 Wall Street Select1 day ago SHAREHOLDER ALERT: Levi & Korsinsky, LLP Reminds Investors of Class Action Against Prosensa Holding N.V. and Its Board of Directors and a Lead Plaintiff Deadline of September 16, 2014 — RNA  Consumer Electronics Net1 day ago SHAREHOLDER ALERT : Levi & Korsinsky, LLP Reminds Investors of Class Action Against Prosensa Holding N.V. and Its Board of Directors and a Lead Plaintiff Deadline of September 16, 2014 -- RNA  4 Traders1 day ago Lions Gate Entertainment USA : SHAREHOLDER ALERT: Brower Piven Encourages Investors Who Have Losses in Excess of $100,000 from Investment in Lions Gate Entertainment Corp. to Contact Brower Piven Before the September 9, 2014, Lead Plaintiff Deadline In Cl  4 Traders1 day ago
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Court rules in favor of restaurant, finding that New York City patrons were not deceived by a disclosed gratuity or by the omission of beverage prices from the menu

A customer filed a class action lawsuit this past year against the owner of several well-known restaurants in Manhattan based on two novel theories. First, he alleged that any restaurant that added an automatic gratuity to the bill ‒ even when ...
 Lexology1 week ago
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