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About 99 results for "raj rajaratnam"

Gupta & Rajaratnam - Wall Street allies to jail mates
Times of India

Once mates, now inmates, Rajat Gupta, Raj Rajaratnam cross pat...

Asian Americans and former friends whose lives are now inextricable linked to each other by crime, find themselves living under the same roof at Devan Federal Medical Center Devens in Ayer, Mass., northwest of Boston, with 1,000 other inmates, writes Anita ... Business Standard, 2 months ago

Rajaratnam and Rajat Gupta, Once Allies on Wall Street, Now in Prison

This combo image shows Rajat Gupta (L), and hedge-fund manager convicted of insider trading Raj Rajaratnam. (Agence France-Presse) In their heyday, Raj Rajaratnam and Rajat K. Gupta were business partners who lent each other a helping hand. The ...
 NDTV2 months ago Prison Puts A Damper On Once Friendly Working Relationship  Dealbreaker2 months ago Onetime Allies on Wall Street Have Uneasy Prison Reunion After Insider Trading Trials  ACQ Magazine2 months ago One-time allies on Wall Street, Raj Rajaratnam and Rajat Gupta, now in prison  Economic Times2 months ago
New Zealand Herald

CTRL+F investigators' favourite weapon

Criminals always slip up. They leave behind fingerprints. Hair. A cigarette butt. A telltale acronym. TYOP (tell you on phone), TOL (talk offline) and LDL (let's discuss live) are red flags for prosecutors combing through the email transcripts ...
 New Zealand Herald1 month ago To nab traders, hit Ctrl-F for suspicious acronyms  WA Today1 month ago To nab traders, prosecutors search for suspicious acronyms  New Zealand Herald1 month ago Hit Ctrl-F for suspicious acronyms  Sydney Morning Herald1 month ago
Times of India

Indian-descent analyst charged with insider trading

NEW YORK: A young Silicon Valley investment banker of Indian descent and two of his friends have been charged with insider trading in a scheme that allegedly netted them more than $600,000, Assistant Attorney General Leslie Caldwell announced ...
 Times of India1 month ago Silicon Valley Securities Analyst of Indian Descent Charged with Insider Trading  International Business Times India1 month ago Silicon Valley securities analyst charged with insider trading  News India Times1 month ago Indian-descent Silicon Valley securities analyst charged with insider trading  OdishaSunTimes.com1 month ago

Hedge Fund Manager Settles For Being The Eighth Person To Beat Insider-Trading Rap

Back in May of last year, Titan Capital Management's Steven Slawson set himself a goal: To become the first person in recent memory to win an acquittal on insider-trading charges . He had a few things going for him, notably that he was being charged ...
 Dealbreaker1 month ago

Yahapalanaya irregularities

Who exactly are the international community and how powerful are they? To answer that all you need is an enemy national leader and then watch how a well planned attack takes place from all corners using every tool, method and tactic available to ...
 The Nation.lk1 month ago
Business Insider

A criminal accountant turned mob busting informant is in trouble again

Diariocritico de Venezuela/Flickr See Also The gripping story of how an accountant took on Halliburton and won Assessing Raj Rajaratnam's Aggressive Legal Moves Meet The Executives Of The Mysterious Social Network The Internet Is ...
 Business Insider1 month ago

Hackers Bring Insider Trading To The Internet Age

In Oliver Stone's 1987 film Wall Street , the impressionable Bud Fox enthralled himself with the film's villain, Gorden Gekko, by feeding the corporate raider insider information. At first, it started with a fortuitous tip Fox (played by Charlie ...
 Forbes.com1 month ago
New Zealand Herald

Market cheating moves from trading sex to hacking to gain an edge

Insider traders have long shelled out millions in bribes, manipulated friendships and even traded sex for market tips. Now, they've found a new way to get the data they need: employing computer hackers. "With the ubiquity of hackers now, you can ...
 New Zealand Herald1 month ago
Finance 24

Insider traders in US face longer prison terms

New York - US judges are imposing increasingly long prison terms for insider trading, a Reuters analysis shows. The rise is at least partly driven by the bigger profits being earned through the illegal schemes, defense lawyers said. The trend is ...
 Finance 241 month ago
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