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About 85 results for "raj rajaratnam"

US court to rehear Rajat Gupta's appeal against conviction
Rediff.com

US court to rehear Rajat Gupta's appeal against conviction

Rajat Gupta was convicted in 2012 of passing illegal tips about Goldman Sachs to Galleon Group founder Raj Rajaratnam. India-born former Goldman Sachs director Rajat Gupta has convinced a US court to rehear an appeal to throw out his 2012 insider-trading conviction. The US Second Circuit Court of Appeals in Manhattan on Thursday agreed to revisit its rejection of 67-year-old Gupta's appeal. Gupta in the past too had filed several appeals, including to the US Supreme Court to overturn his ... Rediff.com, 2 months ago
Businessmen who wrote books on prison life! Rediff.com, 2 weeks ago
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Rajat Gupta's Memoirs Promised In 'Candid, Compelling' Book

Mr Gupta was convicted in June 2012 for leaking tips to hedge fund billionaire Raj Rajaratnam New Delhi: The meteoric rise and an equally dramatic fall of Rajat Gupta - the former head of McKinsey who was charged in the largest insider trading ...
 NDTV2 weeks ago Rajat Gupta's memoirs promised in candid, compelling book  ProKerala.com2 weeks ago Rajat Gupta's Memoirs Promised In Candid, Compelling Book  News India Times2 weeks ago
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Dealbreaker

Hedge Fund Fraud Prodigy Going Away For A While

End of the line, kid. Having learned at the feet of one of the all-time greats, Raj Rajaratnam , in his early 20s, Owen Li was prepared to succeed well beyond his tender years when he decided to hang out his own shingle as a scam artist back in ...
 Dealbreaker1 month ago
Economy Watch

INEVITABLE STORM: MALAYSIA IN FOR A DRUBBING AS GLOBAL INVESTIGATORS REVEAL THEIR NAJIB, 1MDB FINDINGS

Mahathir Mohamad, Malaysia's former prime minister, seems to have missed the mark with the Citizen's Declaration that he has so vigorously supported. The bulk of the Declaration is directed at Prime Minister Najib Razak and his alleged wrongdoings ...
 Malaysia Chronicle9 hours ago Malaysia's Former PM Mahathir Should Aim Higher  Economy Watch19 hours ago Policy Matters - Has Mahathir missed the mark?  The Sun Daily1 week ago

Madras is a fabulously evocative city

Brian Stoddart explains why the city provides the perfect setting for his Le Fanu crime novels. Professor Brian Stoddart is an academic, historian, educationist, researcher, and fiction writer. His well-researched Le Fanu crime novels, A Madras ...
 The Hindu1 week ago
Mid Day

Dining with royalty

By Malavika Sangghvi | Posted 3 hours As expected, the gala dinner reception held at a five-star ballroom on Sunday evening for the Duke and Duchess of Cambridge, or as their new acronym WillKat goes, resulted in a flurry of news leaks the next ...
 Mid Day2 weeks ago
ACQ Magazine

White Collar Watch: A Supreme Court Decision on Freezing Assets Bolsters the Right to Hire a Lawyer

White Collar Watch By PETER J. HENNING It seems clear that you get to spend your money any way you see fit, as long as what you are buying is legal. But it took the Supreme Court until last week to decide in Luis v. United States that ...
 ACQ Magazine3 weeks ago

CANARSIE HEDGE FUND EXEC FACES 5 YEARS PRISON FOR FRAUD : U.S. judge

A New York hedge fund founder who before turning age 30 lost nearly all of the roughly $57 million he oversaw in less than three weeks is expected to be sentenced to five years in prison after pleading guilty to fraud, a federal judge wrote. Owen ...
 4 Traders1 month ago
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Canarsie Capital's Li Facing 5-Year Prison Sentence For Fraud

Canarsie Capital founder Owen Li is expected to face up to five years in prison and be ordered to pay $56.8 million back to investors when a federal judge in New York sentences him in April for fraud. U.S. District Court judge Robert Sweet wrote in ...
 FINalternatives1 month ago

U.S. Attorney Is Turkey Twitter Sensation Over Graft Probe

Preet Bharara charges gold trader at center of Turkish scandal Reza Zarrab will `face American justice' soon, Bharara tweets U.S. Attorney Preet Bharara has become an instant celebrity in Turkey after announcing charges against an Iranian gold ...
 Bloomberg1 month ago
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