Reuters/ Brendan McDermid Raj Rajaratnam was convincted of fraud. Wall Street pros are increasingly willing to break the law to make a buck, according to a new survey out Tuesday morning. A whopping 25% of respondents answering a survey from ... Business Insider India, 1 week ago
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By Jonathan Stempel NEW YORK (Reuters) - 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. court decision ...Sify, 2 months ago Ties with Rajaratnam not proof of quid pro quo: Rajat Gupta Business Standard, 1 month ago US SC rejects Gupta's insider trading appeal Smart Investor, 1 month ago Rajat: Ties with Rajaratnam not proof of quid pro quo The Freepress Journal, 1 month ago
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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 Standard, 2 months ago
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 Network, 4 weeks ago
The FBI agent who oversaw the Bernard Madoff investigation and helped pioneer the use of wiretaps that yielded dozens of insider-trading convictions is now working for Goldman Sachs Group Inc. Patrick Carroll, 50, joined the bank after almost a ...Bloomberg, 3 days ago Goldman's New Cop Is FBI Agent Who Put Away Madoff, Rajaratnam Washington Post, 3 days ago Goldman New Cop Is FBI Agent Who Put Away Madoff, Rajaratnam Washington Post, 2 days ago Goldman hires cop with 'mindset of an alligator' Sydney Morning Herald, 1 day ago
Reddit Email Print Reprint NEW YORK ( TheStreet ) -- Goldman Sachs ( GS - Get Report ) hired a former FBI agent for its compliance department, Bank of America ( BAC - Get Report ) reportedly made plans to invest in Spanish tourism and ...TheStreet.com, 2 days ago Goldman Sachs just hired the guy who locked up Bernie Madoff Fortune, 2 days ago
Looking for a tip-off on a listed company before it buys a firm? Or a preview on its awesome results? Well, hold your temptations, that's a ticket to prison. Insider trading has landed many — from former celebrity Martha Stewart to Rajat Gupta — ...Hindu Business Line, 3 days ago
By Kalinga Seneviratne* It was a well-spelled out 100-day program to rid the country of endemic political corruption presented to the electorate by challenger Maitripala Sirisena that helped to topple Sri Lanka's powerful president Mahinda ...Eurasia Review, 1 week ago
SANTA CLARA, Calif. — This year's TiEcon , the annual conference of The Indus Entrepreneurs, had a little of something for everyone. The big names at the conference — including former GE CEO Jack Welch and his wife, business journalist Suzy ...India-West, 1 week ago
, 7:27 am Finance Minister Ravi Karunanayake and two others were yesterday acquitted of money laundering charges instituted against them in the Colombo High Court. They were discharged due to the indictment against them not being proved. ...Sri Lanka Island, 1 week ago
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