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United States: White Collar Roundup - January 2017 - Day Pitney LLP

Preet Bharara, the U.S. attorney for the Southern District of New York, announced the indictment of three Chinese defendants for hacking law firms.

Donald Trump to retain high-profile Indian American prosecutor appointed by Obama

US President-elect Donald Trump is going to keep Indian American Preet Bharara in his job as a high-profile federal prosecutor with charge of Wall Street and important security matters in New..

Videos for "Preet Bharara"

News video: Chinese Hackers Accused Of Making Millions Off Insider Trading Scoops

Chinese Hackers Accused Of Making Millions Off Insider Trading Scoops 00:47

The US district attorney charged three Chinese citizens for hacking two law firms and making more than $4 million from the information they allegedly stole. The three men, identified as Iat Hong, Bo..
Source: Wochit News -

News video: U.S. charges Exec In Fake Diploma Scheme

U.S. charges Exec In Fake Diploma Scheme 00:39

The executive of a Pakistani company was charged in a U.S. federal court on Wednesday for his part in an alleged $140 million "fake-diploma mill" scheme, the latest step in a global crackdown touched..
Source: Wochit News -

News video: Retired Police Officer Arrested in Four Murders

Retired Police Officer Arrested in Four Murders 00:44

A retired police officer in a town north of New York City is charged with murder after investigators discovered four bodies on the farm he rented. (Dec. 21)
Source: Associated Press -

News video: Retired N.Y.P.D. Officer Accused of 4 Murders

Retired N.Y.P.D. Officer Accused of 4 Murders 00:51

A retired police officer killed four men while involved in a conspiracy to distribute cocaine, prosecutors said Tuesday, CBS New York reports. Nicholas Tartaglione was arrested on Monday on charges of..
Source: Wochit Headline News -

News video: FBI Agent Leaked Insider Trading Probe

FBI Agent Leaked Insider Trading Probe 00:49

On Friday U.S. prosecutors said that an FBI agent had confessed to being a "significant source" of leaks to journalists covering an insider trading probe. The probe involved a famed Las Vegas sports..
Source: Wochit News -


Bharara meets Trump, agrees to stay on as US attorney

*India-born Preet Bharara, the powerful US attorney who has facilitated many high-profile insider trading convictions, has agreed to remain in the position after meeting President-elect Donald..
Deccan Herald

Why did Preet Bharara meet Donald Trump?

Bharara's presence at Trump Tower provoked much curiosity.

Donald Trump asks US Attorney Preet Bharara to stay as a US attorney

Donald Trump's pick for attorney general Sen Jeff Sessionasked him to stay.

India-born Preet Bharara agrees to remain US attorney

India-born US Attorney Preet Bharara has agreed to remain a federal prosecutor at President-elect Donald Trump's request.Following a meeting with Mr Trump yesterday, Bharara told reporters He was..
All India Radio

Trump is keeping US attorney who locks up corrupt politicians

trump is keeping us attorney who locks up corrupt politicians
US Attorney Preet Bharara said Wednesday, after visiting with the president-elect, 'We had a good meeting. I said I would absolutely consider staying on. I agreed to stay on.'
MailOnline India

Rajat Gupta's plea to overturn conviction must be rejected: prosecutors

India-born former Goldman Sachs director Rajat Gupta's latest bid to have his insider-trading conviction overturned should be rejected, prosecutors have told an appeals court here, asserting that he..
DNA Also reported by •Deccan Herald

Funding of Clinton charity comes under Bharara lens

Preet Bharara, the much-feared US attorney for Southern New York, is reported to have launched an investigation into the Clinton Foundation amid allegations from Republican candidate Donald Trump that..

Hillary Clinton's foundation investigation led by New York prosecutor Preet Bharara

hillary clinton's foundation investigation led by new york prosecutor preet bharara
U.S. Attorney Preet Bharara made a name for himself in the midst of the the financial crisis by acting on fraud and public corruption cases. He's reportedly leading the Clinton Foundation probe.
MailOnline India

US Attorney Preet Bharara says police should be held accountable

Bharara talked about how shootings of African Americans by police officers had raised concerns about bias

Preet Bharara gets his teeth into Panama leaks

Preet Bharara has pounced on the Panama Papers. The feared US attorney who featured on Time magazine cover as the Man who is "'Busting Wall Street," has written to the ICIJ, telling them he is opening..

US opens criminal probe linked to Panama Paper revelations

*The US Justice Department has opened a criminal investigation involving the leaked Panama Papers on offshore shell companies, according to an official letter to the group that brought the records to..
Deccan Herald

Lawyers' body requests Obama to nominate South Asian to SC

*US President Barack Obama has been requested by a lawyers body and a Congresswoman to nominate a South-Asian American to the Supreme Court to fill up the vacancy caused by the sudden death of..
Deccan Herald

Three Indian-Americans sentenced for student visa fraud

Three Indian-Americans have been sentenced by a US court to terms ranging from six months of home confinement to a year in jail for involvement in a US $7 million student visa fraud scheme. The..
DNA Also reported by •Mid-DayDeccan Herald

Ex-UN General Assembly head John Ashe, 5 others face US bribery case

Manhattan US Attorney Preet Bharara, who announced the arrests of Ashe and the other defendants, said the investigation could result in more charges as authorities examine whether "corruption is..

Former UN General Assembly president John Ashe charged in bribery scheme

U.S. Attorney Preet Bharara repeatedly noted that it was early in the investigation and told reporters that as it proceeds: "We will be asking: Is bribery business as usual at the U.N.?"
Indian Express

GM will pay USD 900 million over ignition switch scandal

*General Motors agreed to pay USD 900 million to fend off criminal prosecution over the deadly ignition-switch scandal, striking a deal that brought criticism down on the Justice Department for not..
Deccan Herald

Ex-Goldman Sachs director Rajat Gupta's appeal to overturn insider trading conviction rejected

A US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Rajat Gupta to overturn his insider trading conviction, ruling that the "hard fact remains" he committed a..

4 Indian-Americans honoured with Great Immigrants award

Four Indian-Americans, including top US attorney Preet Bharara, are among 38 distinguished personalities who have been honoured with this year's prestigious Great Immigrants.The Pride of America award.
All India Radio Also reported by •Indian Express

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