Posts Tagged “Preet Bharara”

Is Insider Trading Here to Stay?

by Kyle Colona on December 11, 2012

In a recent piece run by Time, the question is raised as to whether the Feds can sweep the Street clean of insider traders. By harkening back to the go-go 1980s when the likes of junk bond titans Michael Milken (…)

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Surprise! Preet Bharara Is Really Funny

by The Compliance Exchange on July 19, 2012

Who would have thought that the man who may be Wall Street’s toughest cop would be the funniest guy at the CNBC andInstitutional InvestorDelivering Alpha conference?

Media Speculates on Sheriff Bharara’s Next Target and other Top Compliance Stories to Know on June 18 2012

by Kyle Colona on June 18, 2012

A digest of the top compliance stories on June 18, 2012.

Rajat Gupta Is The Biggest in a Long String of Fish

by James Welsh on June 18, 2012

When he was convicted in Manhattan federal court last Friday, Rajat Gupta became by far the biggest fish reeled in by prosecutors in a string of insider trading cases that has gone on for several years.

Rajat Gupta’s Fate in Jury’s Hands

by Kyle Colona on June 14, 2012

 Jurors have started their deliberations today to determine the fate of former Goldman Sachs and P&G big wheel Rajat Gupta. The New York Times Dealbook reported that the panel is comprised of eight women and four men. During the proceedings, (…)

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Gupta’s Defense: It Wasn’t Me

by Kyle Colona on May 22, 2012

The case against Rajat Gupta is built on circumstantial evidence.

Preet Bharara Made Time’s 100 Most Influential People

by Beth Connolly on April 19, 2012

Time Magazine released their annual list of the 100 Most Influential People in the World on Wednesday. Preet Bharara, U.S. Attorney for the Southern District of New York, was listed alongside major power players in politics, culture, and the media.



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