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About 208 results for "raj rajaratnam"

Ties with Rajaratnam not proof of quid pro quo: Rajat Gupta

Rajaratnam, Gupta Seek To Overturn US Penalties

Galleon Group hedge fund founder Raj Rajaratnam and former Goldman Sachs Group Inc director Rajat Gupta are seeking to overturn penalties imposed against them for insider trading, citing a recent U.S. Businessworld India, 1 month ago
US SC rejects Gupta's insider trading appeal Smart Investor, 1 week ago

Can a convicted stock trader start a new life?

Roomy Khan, a key witness against Raj Rajaratnam, is struggling to find a new identity Anita Raghavan March 2, 2015 Last Updated at 22:40 IST One day in 2008, Sakhawat Khan, a Silicon Valley chip engineer, walked into a small house near the back of his ...
 Business Standard2 months ago An Insider Trader's Life Post Prison, Welcome Back To Reality  Forbes.com2 months ago

The Indian woman who helped crack Wall Street's biggest insider trading case is applying to business schools

After a 12-year-long investigation , hedge fund trader and co-founder of Galleon Group, Raj Rajaratnam, was arrested early on a Friday morning in October 2009, charged with partaking in one of the biggest insider trading cases in US history. As ...
 Quartz1 month ago One-time mystery informant in Galleon insider trading case to be sentenced  Business Standard2 months ago

More Court cases taken up for hearing

The lawsuit filed with regard to an incident that Raj Rajaratnam a businessman living in the United States had credited cash to Minister Ravi Karunayake's account was taken up today. The hearing of more Court cases also took place today. Minister ...
 Independent Television Network3 days ago

Snitch! This may be WORSE than prison

I know guys on their way to prison, currently in prison, out of prison and a lot who never got caught. Four years ago, my former boss, Raj Rajaratnam, received 11 years, which, at the time, was the longest sentence ever handed down for violating ...
 Yahoo! Finance3 days ago

In The Prez Race, Again

After two years of speculation and coy denials, former US First Lady and former secretary of state Hillary Clinton has announced her decision to seek the presidency for a second and perhaps, final, time in ...
 Businessworld India4 days ago

Ex-IBM Server Chief Expected To Plead Guilty to Corruption Charges

Robert Moffat, the former head of both IBM's server and chips units, who was arrested in October in the first dragnet of culprits connected with the now infamous Galleon Group hedge fund and its alleged insider trading ring, is expected to wave ...
 Websphere Journal5 days ago

Mike Kimelman: How prison changes you

Mike Kimelman co-founded Incremental Capital, a proprietary-trading firm. On a November day at 5:30 a.m., he was greeted by a half-dozen federal agents with German shepherds. His then-wife and children were sequestered in the master bedroom while he ...
 CNBC5 days ago

Think white-collar prison is 'Club Fed?' It's not

"I don't want to go to jail," is a statement often heard on a trading desk. Sometimes it's said jokingly, but other times it has more merit. The fear of doing hard time bounces from the conscious to the subconscious for an aggressive trader. It ...
 Yahoo! Finance5 days ago

US charges seven over $62m insider trading

FBI arrests "circle of friends who formed a criminal club", allegedly making illegal profits on trades in US firm Dell. Khuzami,from theSecurities and Exchange Commission, said recent cases reflect 'systemic dishonesty' [Reuters] US prosecutors ...
 Al Jazeera1 week ago
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