Novartis, as Preet Bharara, the US Attorney in Manhattan points out, Novartis is a repeat offender.
FORBES: Did Novartis Violate Its Corporate Integrity Agreement?
But in announcing the settlement Preet Bharara, the U.S. Attorney for the Southern District of N.
FORBES: Carl Shapiro Could Still Go To Jail Over Madoff Ponzi
With Preet Bharara now standing behind him, that kind of mud might be tougher to sling.
FORBES: Carl Shapiro Could Still Go To Jail Over Madoff Ponzi
Predictably, Manhattan U.S. Attorney Preet Bharara treated the destruction as tantamount to an admission of guilt.
U.S. Attorney Preet Bharara has warned that political corruption had become "downright pervasive" in the state.
U.S. Attorney Preet Bharara last week charged state legislators in two separate bribery cases.
U.S. Attorney Preet Bharara has made it clear that prosecution of insider trading cases is a priority.
FORBES: In Winifred Jiau Prison Sentence, What Is The Message For Wall Street?
Preet Bharara, US attorney for the southern district of New York, was ready to prosecute the case.
The action is an outgrowth of a focus on insider trading by Preet Bharara, the Manhattan U.S. Attorney.
Preet Bharara, who had regularly attended the trial, was in court that day with four of his top deputies.
U.S. Attorney Preet Bharara said Johnson telephoned him to ask that federal and state authorities work the investigation together.
Michael Vanhise was charged with one count of conspiracy to commit kidnapping, according to Manhattan U.S. Attorney Preet Bharara.
In New York, US Attorney Preet Bharara is just getting started on cracking down on white-collar crime, particularly insider trading.
Rajaratnam, described as Mr Gupta's friend, "reaped enormous profits from Mr Gupta's breach of duty, " prosecuting lawyer Preet Bharara said.
The civil lawsuit has been brought by the US Attorney Preet Bharara, the top federal prosecutor in Manhattan, New York.
BBC: Bank of America sued for $1bn for alleged mortgage fraud
U.S Attorney Preet Bharara unveiled charges in Manhattan federal court against Catarina Pietra Toumei, 45, of Rancho Santa Fe, Calif.
The U.S. Attorney in Manhattan, Preet Bharara, recently said this conduct was tantamount to Full Tilt operating a Ponzi scheme.
Preet Bharara, the U.S. Attorney in Manhattan, has recently indicated that the criminal investigation into the Madoff fraud is still going strong.
"Once again we have members of the legislature allegedly acting as mercenaries, " U.S. Attorney Preet Bharara said at a Manhattan news conference.
Mr. Smith allegedly "tried to bribe his way to a shot at Gracie Mansion, " U.S. Attorney Preet Bharara said in a statement.
WSJ: New York State Senator, Councilman Arrested in FBI Probe
Preet Bharara, the U.S. Attorney for the Southern District of New York, said in a statement that there will be more arrests.
Almost on cue and looking stunning in a traditional and heavily embroidered Indian skirt called a "lehnga, " Preet arrived to welcome Ramneeq.
If Preet Bharara wants to clean up Wall Street, he needs to start with the story of Winnie Jiau, not Raj Rajaratnam.
FORBES: Winifred Jiau Gets 4 Years in Prison, And What A Journey
Preet Bharara, the United States Attorney for the Southern District of New York, is, like so many others in the Galleon story, a Punjabi.
The U.S. attorney for the southern New York district who came out with the first charges in these arrests of racial minorities is Preet Bharara.
"Mr. Gupta has now exchanged the lofty board room for the prospect of a lowly jail cell, " said Preet Bharara, the U.S. attorney in Manhattan.
Next day I learned more of this union between families as both sides mingled and danced at a dinner hosted by Preet and her relatives.
Within 24 hours I had been introduced to 24-year-old Preet Kiran, an MBA and a former business consultant, who was getting married in a week.
On June 18, 2012, Manhattan U.S. Attorney Preet Bharara, hot off his victory against Wall Street insider traders, filed a civil complaint seeking forfeiture of Lenny.
FORBES: Preet Bharara Deports Lenny The Tyrannosaurus To Mongolia
Clearly, the actions of U.S. Attorney Preet Bharara indicate that he wants to send a message to those involved in the expert network and hedge fund industries.
FORBES: Insider Trading -- Why Are Offenders Treated So Differently?
应用推荐