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About 811 results for "southern district of new york"

Indian American Prosecutor Preet Bharara Meets Donald Trump, Will Retain Post
India-West

Detecting Illegal Insider Trading

A few years ago, Preet Bharara, the U.S. Attorney of the Southern District of New York, proclaimed that insider trading is rampant in U.S. securities markets, a quote well known to followers of financial markets and securities law.[1]Increased ... McGill University, 2 days ago
Bharara accepts Donald's offer to stay on as US attorney The Freepress Journal, 2 days ago
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1,129 images for southern district of new york

Livemint.com, 3 days ago
Reuters India, 3 days ago
FOXBusiness.com, 3 days ago
FOXBusiness.com, 3 days ago
FOXBusiness.com, 3 days ago
Yahoo! UK and Ireland, 3 days ago
CNBC, 3 days ago
Epoch Times, 3 days ago
World Finance, 2 weeks ago
Business Insider UK, 2 weeks ago
Hindustan Times

Indian-American Bharara to stay as attorney in New York

WASHINGTON, Dec. 2 -- Donald Trump has asked Preet Bharara, the US attorney for the Southern District of New York, to continue, making him the third Indian-American to get the nod for the incoming administration. Bharara, who was appointed by ...
 HT Syndication2 days ago Trump asks Indian-American Preet Bharara to continue as New York attorney  Hindustan Times3 days ago
CBS News

Preet Bharara Staying on as U.S. Attorney (Audio)

Preet Bharara, U.S. attorney for the Southern District of New York, center, stands in the lobby of Trump Tower in New York, U.S., on Wednesday, Nov. 30, 2016. Photographer: Albin Lohr-Jones Preet Bharara is the highest profile U.S. attorney of ...
 Bloomberg BNA Big Law Business2 days ago Preet Bharara Agrees to Stay on as U.S. Attorney  Yahoo! India3 days ago New York U.S. Attorney Agrees To Stay In Post Following Meeting With Trump  Daily Caller3 days ago Preet Bharara accepts Donald Trump's request to stay on as US attorney in New York after Trump Tower meeting  The American Bazaar2 days ago
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New York federal prosecutor accepts Trump's request to remain in post

New York The highly-regarded US attorney in New York State's southern district, Preet Bharara, said Wednesday that he has agreed to President-elect Donald Trump's request that he remain in the post. "We had a good meeting ... I said I would ...
 Fox News Latino3 days ago Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100,000 Oxycodone Tablets, Medicare Fraud, And Money Laundering  Pharmacy Choice4 days ago United States Attorney's Office Announces Guilty Pleas in Criminal Prosecution of Alleged $31 Million Debt Collection Scheme  JD Supra5 days ago Bharara Accepts Trump's Request To Remain U.S. Attorney for New York's Southern District  FINalternatives3 days ago

Two Executives Charged in Valeant Pharmaceuticals Criminal Investigation

Two executives were charged last week with criminal violations in the Southern District of New York relating to Valeant Pharmaceuticals activities. These charges are the first of more to come in an ongoing investigation focusing on Valeant's ...
 JD Supra4 days ago NY District Attorney to hold press conference today to announce charges against former Philidor liaison Tanner; Valeant down 5%  Seeking Alpha2 weeks ago
Money Control

US: Class action lawsuits filed against textile maker Welspun

The lawsuit has been filed in the US District Court in the Southern District of New York by Meghan Abbott, a North Carolina resident who purchased bed linens by Welspun from retail store Target.
 Money Control2 months ago Class action lawsuits filed against textile co Welspun  Deccan Herald2 months ago

If you Submitted a Trade or Trade Instruction for an FX Instrument to Barclays over BARX Between June 1, 2008 and April 21, 2016, You May Be Affected by a Class Action Settlement

NEW YORK, Dec. 1, 2016 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK AXIOM INVESTMENT ADVISORS, LLC, by and through its Trustee, Gildor Management LLC, Plaintiff, v. BARCLAYS BANK PLC and BARCLAYS CAPITAL INC., Defendants. ...
 Yahoo! Canada3 days ago Read More »  MidEastNews.ae2 days ago Continue Reading  Iraq News Gazette2 days ago
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Yahoo! News

Trump to keep Manhattan federal prosecutor Bharara in post

. Preet Bharara, the U.S. Attorney for the Southern District of New York stands by the elevators upon his arrival at Trump Tower to meet with U.S. President-elect Donald Trump in New York By Nate Raymond NEW YORK (Reuters) - U.S. President-elect ...
 Investing.com3 days ago Donald Trump To Keep Manhattan Federal Prosec...  Dotemirates.com3 days ago Trump tо keep Manhattan federal prоsecutоr Bharara in pоst  NewspaperPost3 days ago Trump to keep prosecutor Bharara in post  Reuters India3 days ago
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Business Insider

Preet Bharara, the 'sheriff of Wall Street,' meets with Trump and says he'll continue to serve

Preet Bharara, the US attorney for the southern district of New York, told reporters that he agreed to stay on after meeting with Donald Trump. We had a good meeting, Bharara told reporters. I said I would absolutely consider staying on. I agreed ...
 Business Insider Australia3 days ago Preet Bharara, the 'sheriff of Wall Street,' meets with Trump and says he'll continue to serve  Yahoo! 7 Finance3 days ago

Jury Issues $92 Million Verdict Under the False Claims Act Against Mortgage Companies and CEO

, the U.S. Attorney for the Southern District of Texas announced that a federal jury in the Southern District of Texas issued a verdict finding several related mortgage companies and their CEO liable in connection with their participation in the ...
 JD Supra1 day ago Texas mortgage companies, founder must pay $93 million in fraud case: jury  Yahoo! Finance2 days ago
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