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About 21 results for "goldman sachs director rajat gupta"

FBI agent who helped convict Rajat Gupta to head NY office

Bloomberg December 18, 2014 Last Updated at 00:07 IST Diego Rodriguez, the FBI supervisor who oversaw insider-trading probes that led to dozens of convictions including that of Rajat Gupta, was named to head the bureau's New York office. Rodriguez ... Business Standard India, 1 day ago


CONGRESSIONAL RACES Fed up with ads I'm about as fed up with the political ads as the next person. It is now down to the attack ads, which are getting worse. Sen. Pat Roberts is worried about the unions with their special interest. Yeah, that ...
 4 Traders1 month ago

The power of the financial oligarchy

ETHICAL BANKING AND RELATIONSHIP BANKING FOR THE NON- AGRICULTURAL SECTOR: As I had written some time back: 'Economists have recently theorised about a fact which bankers had recognised all along, viz., that credit markets are necessarily imperfect ...
 Financial Express Bangladesh1 month ago

SEC's Administrative Enforcement Intensifies Fairness Debate

The U.S. Securities and Exchange Commission's enforcement program has grown and morphed since it was created. Perhaps the most recent example of its evolution is its increasing use of the administrative forum for litigating enforcement actions over ...
 Law Technology News1 month ago

U.S. judge criticizes SEC use of in-house court for fraud cases

NEW YORK, Nov 5 (Reuters) - A Manhattan federal judge who gained prominence by rejecting U.S. Securities and Exchange Commission bank settlements urged the agency on Wednesday to reconsider becoming "a law unto itself" by increasingly bringing cases ...
 CNBC1 month ago

ASIC: Big fish caught in insider snares

ASIC chairman Greg Medcraft on Wednesday. Pic: Glenn Barnes Source: News Limited THE US has had some massive insider-trading cases, but Australia's top corporate cop reckons big fish are getting snared here too. The oversight helped international ...
 Brisbane Courier-Mail1 month ago

New insider trading listing norms likely by monthend

To protect interests of minority shareholders and make listed companies more accountable towards investors, the Securities and Exchange Board of India (Sebi) is likely to announce new insider trading norms by month-end, sources said on Monday. The ...
 Hindustan Times1 month ago
Lawyer Herald

UPDATE 1-Canadian sues SEC to stop Herbalife insider trading case

(Adds details from complaint, background on similar claims, case citation, byline) NEW YORK, Oct 20 (Reuters) - A Toronto man accused by the U.S. Securities and Exchange Commission of insider trading in Herbalife Ltd on Monday sued the federal ...
 CNBC1 month ago Canadian sues SEC to stop Herbalife insider trading case  Lawyer Herald1 month ago

This man will help Modi govt to transform Indian businesses

Adil Zainulbhai. Photograph: Kind Courtesy, McKinsey Adil Zainulbhai may have retired as the chairman of McKinsey India in 2012 but his life seems to be only gathering pace. For starters, the Mumbai resident stayed on at the firm as a senior advisor. Since 2013, he has steadily found a place on the boards of several important companies: conglomerate Reliance Industries, drug maker Cipla, media powerhouse Network18 and engineering giant Larsen & Toubro. Roles as advisor or director at ...
 Rediff.com2 months ago
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