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About 813 results for "southern district of new york"

George Palathinkal Cleared Of All Charges By Federal Court
News India Times

George Palathinkal Cleared Of All Charges By Federal Court

By a Staff Writer The U.S. District Court for the Southern District of New York on June 18, dismissed all charges of fraud, complicity and negligence laid against George Palathinkal by the Securities and Exchange Commission in May 2014. The ... News India Times, 23 hours ago
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1,446 images for southern district of new york

NZ PC World, 1 week ago
Reuters, 1 week ago
Odisha Samaya, 14 hours ago
Newsday, 1 day ago
Lawfuel, 22 hours ago
News India Times, 23 hours ago
Lawfuel, 1 day ago
The Recycler, 2 months ago
Lawfuel, 1 week ago
Christian Science Monitor, 1 week ago

Newman Letter To SCOTUS Finally Makes Docket

Follow Comments Following Comments Unfollow Comments You previously read here about the Southern District of New York's (SDNY) request for an extension to file their petition for a writ of certiorari on the insider trading decision in the ...
 Forbes.com1 day ago

U.S. Seeks to Claim $300 Million in Uzbek Telecom Investigation

The case in the Southern District of New York signifies the United States's joining a telecom investigation by several European countries. This story is exclusively for members of the JUST ANTI-CORRUPTION COMMUNITY Log-in E-mail ...
 Main Justice1 day ago Whistleblower Case Brought by Sadowski Fischer Client Against Westchester Medical Center Settles for $18.8 Million  Andhra News1 month ago

Former State Senate Leader Malcom Smith and Former Queens GOP Leader Vincent Tabone Sentenced in White Plains Federal Court on Bribery and Fraud Charges Connected to 2013 New York City Mayor's Race

Southern District of New York (212) 637-2600 Preet Bharara, the United States Attorney for the Southern District of New York, announced that former New York State Senate leader MALCOM SMITH was sentenced today to seven years in prison for bribing ...
 United States Department of Justice1 day ago
Rediff.com

United States seeks dismissal of lawsuit to designate RSS as terror group

US Attorney for the Southern District of New York Preet Bharara filed on behalf of Kerry a 20-page motion on Tuesday asking the Manhattan court to dismiss the complaint filed by Sikhs for Justice (SFJ), citing lack of subject-matter jurisdiction and for ...
 Jagran Post2 months ago US opposes plea that wants RSS designated as terror group  Rediff.com2 months ago Declaring RSS as foreign terrorist organisation: US seeks dismissal of lawsuit by Sikh rights group  One India2 months ago US seeks dismissal of move to declare RSS terror group  Prokerala2 months ago
Reuters

Ex-Goldman director fails to void insider trading conviction

NEW YORK U.S. District Judge Jed Rakoff in Manhattan on Thursday rejected Gupta's argument that his tips to Galleon Group hedge fund founder Raj Rajaratnam were not illegal because his longtime friend gave him nothing valuable in return. Gupta, ...
 Reuters1 day ago Ex-Goldman chief fails to void insider trading conviction  Moneycontrol.com15 hours ago Ex-Goldman director, Rajat Gupta, fails …  Yahoo! India1 day ago US court turns down Rajat Gupta's appeal  Hindu Business Line4 hours ago
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Reuters

Financier Lynn Tilton fails to block SEC fraud case

NEW YORK U.S. District Judge Ronnie Abrams in Manhattan dismissed Tilton's lawsuit against the SEC, saying the head of Patriarch Partners lacked power to stop the agency from pursuing its case against her and her private equity firm in its ...
 Reuters3 days ago Diva of Distressed Tilton Loses Bid to Halt SEC Proceedings  Bloomberg3 days ago UPDATE 1-Financier Lynn Tilton fails to block SEC fraud case  CNBC3 days ago
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US District Court in New York Holds Owner's Interference Bars Claim that Contractor Breached By Abandoning Project

NYU Hosps. Ctr. v. HRH Constr. LLC , 2015 U.S. Dist. LEXIS 31967 (S.D.N.Y. Mar. 12, 2015) NYU Hospitals Center (NYU) hired HRH Construction LLC (HRH) to renovate NYU's radiology center. HRH entered into subcontracts with various trades to ...
 JD Supra2 days ago

Udhampur 42nd district in Centre's e-District project: Jitendra

Greek police fire stun grenades in Athens scuffles Hague judges give warlord's lawyers more time to prepare RTI activist moves to SC against compulsion of Aadhaar card for e-locker HC issues notice to centre over Non-implementation of tobacco ...
 United News of India3 hours ago New York governor orders more July Fourth security after alert  United News of India3 hours ago BJP asks its leaders to maintain close rapport with masses  United News of India3 hours ago HC issues notice to centre over Non-implementation of tobacco packaging and label rules 2014  United News of India3 hours ago

JetBlue launches New York-to-Havana charter flights

Serbian Gogic dies in China after training - Red Star Uncle arrested for kidnap & murder of minor girl in Navi Mumbai Dhindsa thanks Sukhbir for giving nod to corpus fund for sportspersons .... Pacheco can attend Goa assembly session on court's ...
 United News of India2 hours ago Kannur is on its way to Mobile-Governance says District Collector P Balakrishan  United News of India2 hours ago Six lakh trees planted under Green Kumbh initiative in Nashik  United News of India2 hours ago Pacheco can attend Goa assembly session on court's permission: Lawyer  United News of India2 hours ago
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