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About 7 results for "southern district of new york"

Financier Tilton defeats lawsuit by Zohar funds she founded
Sify

Financier Tilton defeats lawsuit by Zohar funds she founded

NEW YORK : Lynn Tilton, the colourful New York financier recently cleared of wrongdoing in a U.S. Securities & Exchange Commission fraud case, won another legal victory on Friday as a federal judge dismissed a racketeering lawsuit by the Zohar investment ... Sify, 2 weeks ago

11 images for southern district of new york

Business Standard, 2 months ago
DNA, 2 months ago
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GM wins ruling that could narrow ignition switch litigation

By Jonathan Stempel NEW YORK (Reuters) - General Motors Co on Thursday won a court ruling that could reduce the private litigation it faces over flawed vehicle ignition switches, which have been linked to 124 deaths and triggered a big recall. U.S. District ...
 Sify1 month ago
Business Standard

Two Indian-Americans charged with deceptive trading practices

Two Indian-Americans are among eight individuals charged with deceptive trading practices on commodities markets in the US.Jitesh Thakkar, 41, of Naperville, Illinois, has been charged in a criminal complaint with conspiracy and spoofing offences, along with ...
 Business Standard3 weeks ago
Rediff.com

Indian-American woman sues Weinstein for sexual harassment

Disgraced movie producer Harvey Weinstein has been sued by his former Indian-American personal assistant who has alleged that she was subjected to sexual exploitation and a 'sexually hostile' work environment while working for him. Sandeep Rehal, who was Weinstein's personal assistant for two years from 2013 to 2015, has sought trial by jury in an 11-page lawsuit. For over two years Rehal was 'forced to work in a pervasive and severe sexually hostile' work environment at Weinstein's company and ...
 Rediff.com4 weeks ago

Let’s make a song and dance about India’s cultural heritage

Amit Khanna Cultural industries can create over five million jobs in the next five years. It has the potential to be a $200 billion industry in the same time frame. For this it requires a complete mind set change India’s cultural heritage goes back over ...
 The Financial Chronicle2 months ago

Canadian-Iranian sentenced to prison for sanctions violations

A Canadian-Iranian man has been sentenced to 32 months in prison for violating US sanctions against Iran.Between 2014 and 2016, Ali Soofi, 63, "conspired to export military items from the United States to Iran, both directly and through transshipment to ...
 Business Standard2 months ago
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