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About 179 results for "raj rajaratnam"

How guilty ex-Galleon trader turned his life around
Business Standard

How guilty ex-Galleon trader turned his life around

US attorney in Manhattan, called Adam Smith's cooperation in the case against Raj Rajaratnam "substantial and significant" Anita Raghavan November 7, 2014 Last Updated at 00:10 IST Adam Smith, a portfolio manager at the now-defunct hedge fund the Galleon ... Business Standard, 2 months ago

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HedgeCo, 2 months ago
Why Files, 2 months ago
AdvisorOne, 3 months ago
International Business Times UK, 3 months ago
International Business Times UK, 3 months ago
NDTV, 3 months ago
trbimg.com, 4 months ago
Bayou Buzz, 4 months ago
Reuters, 4 months ago
businessinsider.com, 4 months ago
CNBC

Manager 'sorry' for blowing up fund

Li is a former trader at Raj Rajaratnam's Galleon Group, which collapsed amid insider trading charges. Rajaratnam is now in prison for the illegal activity but Li was never accused of wrong doing. Li's lieutenant at Canarsie is Ken deRegt, who ...
 CNBC5 days ago Hot Manager 'truly sorry' for blowing up hedge fund  CNBC4 days ago Hedgie who lost $100M tells investors hes sorry  New York Post4 days ago Manager 'truly sorry' for blowing up hedge fund  Yahoo! Finance5 days ago
India-West

U.S. top court declines to hear Gupta's appeal over officer ban

By Lawrence Hurley WASHINGTON (Reuters) - The U.S. Supreme Court on Monday rejected former Goldman Sachs Group director Rajat Gupta's challenge to a permanent ban from acting as a public company officer. The court's refusal to hear the case ...
 News.net2 weeks ago Rajat Gupta Loses Appeal of Lifetime Ban by SEC  India-West6 days ago US Court Declines To Hear Ex-Goldman Director's Plea  Businessworld India1 week ago Ex-Goldman Director Gupta Rejected by Top Court on Lifetime Ban  Bloomberg2 weeks ago
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Global Times

The future of insider trading

A typical day at the New York Stock Exchange. Photo: IC A court ruling that sharply curtailed the ability of prosecutors including Manhattan US Attorney Preet Bharara to pursue insider trading cases is increasingly testing regulators' abilities ...
 Global Times7 hours ago ANALYSIS-NY insider trading ruling tests prosecutors beyond Wall Street  CNBC17 hours ago NY insider trading ruling tests prosecutors beyond Wall Street  The Gulf Today36 minutes ago New York Insider Trading Ruling Tests Prosecutors Beyond Wall Street  Moneynews6 hours ago
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Yahoo! Finance

Is your hedge fund a time bomb?

If Owen Li, the founder of Canarsie Capital was answering this quiz, he probably would've answered "E." On Wednesday, we learned that he essentially lost almost all of the fund's $100 million in assets. But that wasn't the most newsworthy part of ...
 CNBC12 hours ago OP ED Is your hedge fund a ticking time bomb?  CNBC4 days ago Is your hedge fund a ticking time bomb?  Yahoo! Finance4 days ago
Houston Chronicle

Hedge Fund Manager Sends Investors An 'I'm Sorry' Letter For Losing All But $200,000 Of The Firm's Money

Hedge fund manager Owen Li sent a letter to his investors apologizing for losing all but $200,000 of the fund's capital by acting "overzealously," CNBC's Lawrence Delevingne reports. Li, who previously worked at convicted insider trader Raj ...
 Houston Chronicle21 hours ago Well-Mannered Hedgie Sorry for Ruining His Fund  FINalternatives4 days ago
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Convicted Galleon trader Zvi Goffer denied bail

There will be no jail break for convicted insider trader Zvi Goffer. The former trader, serving a 10-year sentence as part of Raj Rajaratnam's Galleon Group network of fraudsters, was denied bail Friday while he challenges his conviction. Goffer ...
 New York Post2 days ago Ex-Galleon trader seeks to void insider trading conviction  CNBC4 days ago
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New York Post

After taking down Wall Street, Preet sets his sights on Albany

Attention, Albany: There's a new sheriff in town. US Attorney Preet Bharara — who has carved a name for himself by posting an 85-1 financial- crimes conviction record since 2009 — is setting his sights on becoming the gunslinger who cleans up ...
 New York Post3 days ago

Ethics is chic

After the 2008 global economic crisis triggered by the malfeasance of mostly US financial services firms, many sceptics thought the firms would never be held accountable. After all, there is a well-established system of revolving door between banks ...
 Hindu Business Line4 days ago
Zero Hedge

Hedge Fund Manager Loses 99.8% In 9 Months, Tells Investors He Is "Sorry" For "Overzealousness"

Day after day, mainstream media proclaimed December the month to be in stocks: seasonals, Santa Claus rally, and performance-chasing funds would 'guarantee' upside. For Owen Li, former Raj Rajaratnam's Galleon Group trader, and the clients of his ...
 Zero Hedge5 days ago
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