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It's already been a banner year for white-collar crime, and it's only going to get worse. Full Article at Clusterstock
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Bill Burck, former federal prosecutor in New York City and deputy counsel to Pres. George W. Bush, warns about the coming trial of Khalid Sheikh Mohammed and what the administration can do about it in an interview with ’s Kathryn Lopez. Full Article at National Review Online
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Preet Bharara raises his right hand during his swearing-in ceremony as the new U.S. Attorney for New York's southern district, New York, Tuesday Oct. 13, 2009. U.S. Attorney General Eric Holder, far right, was among attendees at the U.S. courthouse. View Photo »
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For two decades, the Alavi Foundation’s affairs have been directed by various Iranian officials, including Iranian ambassadors to the United Nations, in violation of a series of American laws
– Preet Bharara SOURCE: Economic Times -
Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed
PR Newswire
WASHINGTON, Nov. 19 /PRNewswire-USNewswire/ -- After three years of satisfying obligations under a deferred prosecution agreement, the charges against Statoil ASA for violating the anti-bribery and accounting provisions of the Foreign Corrupt Practices... Full Article at PR Newswire
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Attorney General Holder has several times offered a spirited defense of federal prosecutors — including expressions of confidence that KSM and the other jihadists will be convicted. Full Article at The Corner
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The Piaget Building is seen on November 13, 2009 in New York. Federal agents took steps to take control of the Piaget building, owned by a Muslim non-profit organisation, in one of the biggest counter-terrorism operations in US history. View Photo »
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What former Manhattan U.S. Attorney Rudy Giuliani did to the mob is what Preet Bharara will do to Wall Street.
SOURCE: Clusterstock -
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To say that Preet Bharara has hit the ground running since he started his new job would be an understatement. Full Article at Muckety.com
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USA - US federal prosecutors said Thursday they were moving to seize four mosques and a 36-story New York skyscraper from a non-profit Muslim group suspected of being under the Iranian government's control. Full Article at France 24
About Preet Bharara
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AP Photo
Preet Bharara raises his right hand during his swearing-in ceremony as the new U.S. Attorney for New York's southern district, New York, Tuesday Oct. 13, 2009. U.S. Attorney General Eric Holder, far right, was among attendees at the U.S. courthouse.
View Photo » -
Getty Images
The Piaget Building is seen on November 13, 2009 in New York. Federal agents took steps to take control of the Piaget building, owned by a Muslim non-profit organisation, in one of the biggest counter-terrorism operations in US history.
View Photo » -
Getty Images
The Piaget Building (C) is seen on November 13, 2009 in New York. Federal agents took steps to take control of the Piaget building, owned by a Muslim non-profit organisation, in one of the biggest counter-terrorism operations in US history.
View Photo » -
Getty Images
The Piaget Building is seen on November 13, 2009 in New York. Federal agents took steps to take control of the Piaget building, owned by a Muslim non-profit organisation, in one of the biggest counter-terrorism operations in US history.
View Photo » -
Getty Images
Pedestrians walk past the entrance to the Piaget Building November 13, 2009 in New York. Federal agents took steps to take control of the Piaget building, owned by a Muslim non-profit organisation, in one of the biggest counter-terrorism operations in US history.
View Photo » -
Getty Images
Pedestrians walk past the entrance to the Piaget Building November 13, 2009 in New York. Federal agents took steps to take control of the Piaget building, owned by a Muslim non-profit organisation, in one of the biggest counter-terrorism operations in US history.
View Photo » -
Getty Images
The Islamic Education Center is seen in Rockville, Maryland on November 13, 2009.
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Getty Images
NEW YORK - NOVEMBER 05: Preet Bharara (R), U.S. Attorney for the Southern District of New York, speaks at a press conference about the arrest of 14 additional people on insider trading charges November 5, 2009 in New York City.
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Getty Images
NEW YORK - NOVEMBER 05: Preet Bharara, U.S. Attorney for the Southern District of New York, speaks at a press conference about the arrest of 14 additional people on insider trading charges November 5, 2009 in New York City.
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Getty Images
NEW YORK - NOVEMBER 05: Preet Bharara (R), U.S. Attorney for the Southern District of New York, speaks at a press conference about the arrest of 14 additional people on insider trading charges November 5, 2009 in New York City.
View Photo » -
Getty Images
NEW YORK - NOVEMBER 05: Preet Bharara (R), U.S. Attorney for the Southern District of New York, speaks at a press conference about the arrest of 14 additional people on insider trading charges November 5, 2009 in New York City.
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AP Photo
United States Attorney for the Southern District of New York, Preet Bharara, right, is seen standing next to a chart as he explains charges against 14 individuals accused of insider trading, during a press conference at the U.S. Attorney's office in New York, Thursday, November 5, 2009.
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AP Photo
United States Attorney for the Southern District of New York, Preet Bharara, center, is flanked by Assistant Director-in-Charge of the New York Field Division of the FBI, Joseph M. Demarest, Jr. , left, and Director of Enforcement, U.S. Securities and Exchange Commission, Robert Khuzami...
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AP Photo
United States Attorney for the Southern District of New York, Preet Bharara, center left, is seen speaking to the media announcing charges against 14 individuals accused of insider trading, during a press conference at the U.S. Attorney's office in New York, Thursday, Nov. 5, 2009.
View Photo »
Getty Images
The Piaget Building is seen on November 13, 2009 in New York. Federal agents took steps to take control of the Piaget building, owned by a Muslim non-profit organisation, in one of the biggest counter-terrorism operations in US history.
View Photo »
