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About 140 results for "raj rajaratnam"

Rajat Gupta to fight legal battle to overturn conviction

Rajat Gupta was convicted in 2012 of passing confidential boardroom information to now jailed hedge fund founder Raj Rajaratnam. India-born former Goldman Sachs director Rajat Gupta, a free man now after a 2-year jail term on insider trading charges, has approached a US court to overturn his conviction, arguing that there is no evidence to show that he "received even a penny" for passing confidential boardroom information to his friend. In an exhaustive brief filed in the Second Circuit Court ... Rediff.com, 1 month ago
IN THE NEWS: RAJAT GUPTA HT Syndication, 1 month ago
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3 images for "raj rajaratnam"

Business Insider UK, 1 week ago
BNet, 1 month ago
NDTV Profit, 3 months ago
Business Insider

ROOMY KHAN: Corporate America needs to do more to teach employees about insider trading

version="1.0" encoding="UTF-8"? Roomy Khan Roomy Khan On October 13, 2011, a US district court sentenced Mr. Raj Rajaratnam, general partner of Galleon Management L.P., to eleven years in federal prison as part of the biggest insider trading ...
 Business Insider1 week ago
BNet

Galleon Insider Trading Witness Shares Details of Fraud

Roomy Khan, a technology executive and financial analyst who helped convict Galleon Group founder Raj Rajaratnam on fraud charges, told a group of fraud examiners last week about how she became enmeshed in the insider trading scheme. Speaking ...
 Accounting Today1 week ago 60 Minutes: The Inside Story of the Fall of Roomy Khan and Raj Rajaratnam | Compliance Week  Securities Docket1 month ago After insider-trading conviction, a new life as a speaker  Smart Investor1 week ago Former insider trader looking to cash in on public speaking circuit  New York Post2 weeks ago
Times of India

Indian-origin US hedge fund manager commits suicide

NEW YORK: A 44-year old Indian-origin hedge fund portfolio manager, who was charged last week with insider trading, has committed suicide in his apartment in New York. Sanjay Valvani, had faced securities fraud and wire fraud charges after he had ...
 Times of India3 days ago Indian American hedge fund manager accused of insider trading commits suicide  DNA India1 week ago Indian-Origin Hedge Fund Manager Commits Suicide  Outlook India1 week ago US fund manager suicide  Calcutta Telegraph1 week ago
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Business Insider UK

New York's prosecutors are cracking down on insider trading at an unprecedented rate

version="1.0" encoding="UTF-8"? Preet Bharara, U.S. Attorney for the Southern District of New York, speaks during a news conference in New York Thomson Reuters NEW YORK (Reuters) - Federal prosecutors in Manhattan are pursuing insider trading cases ...
 Business Insider6 days ago After setbacks, N.Y. prosecutors resume insider trading crackdown  Sharenet1 week ago Reuters: NY Prosecutors Resuming Insider Trading Crackdown  FINalternatives6 days ago After setbacks, NY prosecutors resume insider trading crackdown  Daily Times6 days ago
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Visium Portfolio Manager Valvani, Three Others Facing Insider Trading Charges

By Jonathan Stempel (Reuters) - A portfolio manager at hedge fund Visium Asset Management LP was criminally charged on Wednesday with insider trading, in one of the biggest such cases since a 2014 court ruling made it harder for U.S. prosecutors to ...
 FINalternatives2 weeks ago U.S. rekindles insider trading push, charges hedge fund's Valvani  SRN News2 weeks ago US rekindles insider trading push, charges hedge fund's Valvani  Channel NewsAsia2 weeks ago

JLN Options: U.S. Investors Are More Worried About Brexit Than a Summer Fed Hike or the Presidential Election; VIX Stress Signal Telling Even Worse Story Than the Stock Market; CBOE to Develop Series of Social Media-Based Strategy Benchmark Indexes

Observations & Insight In case you missed it: Young Gun: Ivan Brown likes historical biographies, and other insights regarding the new head of NYSE Options By Spencer Doar JLN In early April, Ivan Brown assumed the role of NYSE head of ...
 John Lothian Newsletter2 weeks ago

Canarsie Capital's Li Spared Jail Time for $57M Fraud

A federal judged spared former Canarsie Capital founder Owen Li jail time on Tuesday for his role in the collapse of the $57 million hedge fund in January 2015. U.S. District Court judge Robert Sweet sentenced Li to probation, a surprisingly light ...
 FINalternatives2 weeks ago
Investing.com

Prompting gasps, judge spares NY hedge fund executive prison for fraud

By Jonathan Stempel NEW YORK (Reuters) - A New York hedge fund manager who at age 28 lost nearly all $57 million he oversaw in less than three weeks was spared prison on Monday, as the judge recognized how quickly and thoroughly the defendant owned ...
 Investing.com2 weeks ago
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Examiner.com

Infamous residents of Sutton Place

The greater Sutton Place neighborhood, which sits north of the neighborhood of Turtle Bay, runs from 53rd Street to 59th Street and is bounded on the east by the East River and on the west by either First Avenue or Second Avenue. Sutton Square is ...
 Examiner.com2 weeks ago
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