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About 749 results for "raj rajaratnam"
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Galleon's Rajaratnam Found GuiltyRaj Rajaratnam, the billionaire investor who once ran one of the world's largest hedge funds, was found guilty on Wednesday of fraud and conspiracy by a federal jury in Manhattan. He is the most prominent figure convicted in the government's ... New York Times, 1 month agoMore from: Reuters UK, 610 CKTB...and 137 other sources
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Prosecutors Weigh Insider Trading Case Against Raj Rajaratnam's Brother DealBookProsecutors are readying insider trading charges against Rajarengan Rajaratnam, the younger brother of the imprisoned hedge fund manager Raj Rajaratnam, according to a person briefed on the case…. Charges could be filed in the next month, this ... Securities Docket, 2 months ago
US mulls insider case against Rajaratnams brother
Business Standard, 2 months ago
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Gupta Sues Private-Equity PartnerRajat Gupta, the former McKinsey & Co. chief convicted of passing inside information to Galleon Group founder Raj Rajaratnam, is seeking to hold on to the private equity firm he founded with Rajaratnam and another friend. Gupta filed suit against ... FINalternatives, 1 month ago
Rajat Gupta to pay Goldman $6.2 million for probe fees
DNA, 2 months ago
Rajat Gupta ordered to pay Goldman Sachs $6.2 mn
Prokerala, 2 months ago
Rajat Gupta ordered to pay USD 6.2 mln to Goldman Sachs
Deccan Herald, 2 months ago
More from: Star News, Jagran Post...and 3 other sources
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Livemint.com
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Offshore accounts data reveal financial crimes: reportHedge fund manager Raj Rajaratnam, convicted in 2011 in one of the biggest insider trading scandals in US history, among those listed in Livemint.com, 1 month ago
Offshore accounts reveal financial crimes
Oman Tribune, 1 month ago
Offshore US accounts reflect corruption
Press TV, 1 month ago
Offshore accounts used in law-breaking
Herald Sun, 1 month ago
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Business Insider
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Danielle Chiesi Got Out Of Prison Early And Is Living In A Bronx Halfway HouseAPDanielle Chiesi, the former beauty queen turned stock analyst who went to prison for giving insider tips to Raj Rajaratnam, is back in New York. Bloomberg News reports that she's currently staying in a half-way house in the Bronx after completing ... Business Insider Australia, 4 days ago
Rajaratnam Co-Conspirator Chiesi Freed
FINalternatives, 1 day ago
Danielle Chiesi Is Back
Dealbreaker, 3 days ago
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Los Angeles Times
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SEC Can Fund Itself; Why Doesn't It?Between hedge fund moguls Steven A. Cohen and Raj Rajaratnam, and banking giants Goldman Sachs (GS), Citigroup (C) and JPMorgan Chase (JPM), the Securities and Exchange Commission could raise enough money in fines to fund itself for a full year. The ... FOXBusiness.com, 4 days ago
Editorial: From Sebi to SEC
Financial Express, 1 day ago
SAC Capital Advisors to Pay $615.7 Million in SEC Insider Trading Settlement
JD Journal, 2 months ago
SEC's $600M Slap to Steve Cohen's SAC Fund Not Bad After Taxes
Forbes.com, 2 months ago
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Futures Magazine
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SEC charges Raj Rajaratnam's brother with insider tradingRajaratnam allegedly made millions from insider info The Securities and Exchange Commission today charged Rajarengan Rengan Rajaratnam for his role in the massive insider trading scheme spearheaded by his older brother Raj Rajaratnam and hedge fund ... Futures Magazine, 2 months ago
Rajarengan (a/k/a Rengan) Rajaratnam
SEC, 1 month ago
SEC Charges Rengan Rajaratnam With Insider Trading
Mondo Visione, 2 months ago
SEC Charges Rajaratnam's Brother with Insider Trading
Citybizlist, 1 month ago
More from: , Citybizlist...and 3 other sources
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Los Angeles Times
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Brother of Raj Rajaratnam also indicted in alleged insider tradingNEW YORK -- The brother of one of Wall Street's most notorious crooks has been accused of insider trading himself. Federal authorities on Thursday accused Rajarengan, or "Rengan," Rajaratnam, whose older brother Raj was convicted in 2011 of running ... Los Angeles Times, 2 months ago
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CNN Money
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Rajaratnam's brother faces chargesRaj Rajaratnam, Rengan's older brother, leaves court after he was sentenced to 11 years in jail in October 2011. NEW YORK (CNNMoney) Rengan Rajaratnam may be following in his brother's footsteps. Federal officials announced Thursday that Rajaratnam, ... CNN Money, 1 month ago
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BRIEF-Rengan Rajaratnam, brother of Raj Rajaratnam, charged in insider trading caseMarch 21 (Reuters) - * Rengan rajaratnam, the brother of convicted galleon group Reuters, 2 months ago
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