News tagged with “southern district”. Found:
7 tagged news reports.
Your Search Returned 7 tagged news reports
14 charged in insider trading case
New York City :: NY :: USA | 21 days ago
Credibility
Federal prosecutors say criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a widening $25 million insider trading case that has already snared one of the richest men in America...District Court in...
Tags: insider trading, Galleon Group, trading case, wall street, street professionals, criminal charged, FBI, alleged involvement, galleon insider, southern district
SunTrust speeds up capital-raising plan
New York City :: NY :: USA | 5 months ago
Credibility The Atlanta-based bank said it plans to sell $1.4 billion of common stock, raise $300 million of common equity from selling securities, and raise $250 million of common equity from buying back up to $1 billion of preferred and hybrid securities for cash.
Tags: General Motors Corp., ArcelorMittal USD, US Bankruptcy Court, New York Stock Exchange, auto maker, U.S, bankruptcy protection, John Rich (musician), American, southern district
PartyGaming clinches deal to avoid US prosecution
London :: United Kingdom | 7 months ago
Credibility It said the US Attorney's Office for the Southern District of New York had agreed not to prosecute PartyGaming or its subsidiaries for providing internet gambling services to customers in the US prior to George Bush's clampdown on online gaming on 13...
Tags: online gaming, PartyGaming PLC, U.S, partygaming reaches, southern district, internet gambling, online poker, reaches deal, store sales
Dichter: Decision on Bar-Lev Due in Coming Days
Gaza :: Palestine | about 1 year ago
Credibility IsraelNN.com) Public Security Minister Avi Dichter said Sunday night that he will make a decision in the next few days regarding the dismissal of Southern District Police Commander Uri Bar-Lev. Bar-Lev was recently passed over for promotion despite a...
Tags: Southern District, Avi Dichter
Railway Executives Charged in Crash
Lisbon Falls :: ME :: USA | about 1 year ago
Credibility Three senior officials of Israel Railways were indicted in Be'er Sheva District Court Wednesday for criminal negligence in a train crash three years ago that killed seven people and wounded 190 others. They were charged with not carrying out procedures...
Tags: Israel Railways, Kibbutz Revadim, Moshav Ahuzam, southern district, train accidents, criminal negligent
Bar-Lev's exclusion dismays southern cops
Gaza :: Palestine | about 1 year ago
Credibility The source described an intimate relationship between Bar-Lev and his officers. "If Uri heard a police officer had a problem, he would call him immediately. He was glad to have any reason to talk to his officers and listen to them...A lot of guys in the...
Tags: southern district, Uri Bar-Lev
Dichter: Encourages 'Study Leave' For Bar-Lev
Sos :: France | about 1 year ago
Credibility Public Security Minister Avi Dichter made an attempt Sunday morning to convince Southern District Police Commander Uri Bar-Lev to take a year's "study leave" but was unsuccessful, with Bar-Lev insisting he would not waste the public's money on such a...
Tags: Uri Bar-Lev, Avi Dichter, study leave, security minister, police commander, SOS-Israel, southern district, SOS Israel Rejoices, minister avi
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