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About 852 results for "raj rajaratnam"

Rengan Rajaratnam, SEC in talks to resolve civil claims

Rajaratnam Jurors Call Case Underwhelming in U.S. Loss

By Patricia Hurtado and Bob Van Voris NEW YORK Rengan Rajaratnam, the kid brother of Galleon Group LLC co-founder Raj Rajaratnam, did what no one else in a seven-year crackdown on insider trading has managed: He won acquittal and walked out ... News India Times, 1 month ago
Rengan Rajaratnam, SEC Talking Deal FINalternatives, 1 month ago

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BusinessWeek, 1 month ago

Rajaratnam paid off inmates for special treatment: suit

A former driver for Raj Rajaratnam has sued the one-time billionaire, claiming he was fired for complaining about secret wire transfers the founder of the Galleon Group hedge fund made to fellow prisoners following his conviction for insider ...
 New York Post2 months ago Rajaratnam's ex-driver sues, claims secret payments to prisoners  CNBC2 months ago Ex-Driver Says Rajaratnam Paying Inmates For Special Treatment  FINalternatives2 months ago Raj Rajaratnam May Have Compensated A Few Prisoners To Keep Himself In The Lifestyle Hed Grown Accustomed To  Dealbreaker2 months ago
Money Today

Rajat Gupta makes last-ditch effort to avoid going to prison

Gupta, 65, convicted in 2012 of passing confidential board room information to his friend and business associate Raj Rajaratnam, is scheduled to begin his two-year prison term on June 17. In a lengthy-118 page submission to Supreme Court Justice Ruth Bader ...
 Money Today2 months ago Ex-Goldman Sachs Director Gupta Reports to Rajaratnam Prison  GARP2 months ago Rajat Gupta approaches US apex court in last-ditch effort to avoid jail  First Post.com2 months ago Appeals Court Denies Rajat Gupta's Petition to Rehear Case  India-West1 month ago

Judge Won't Dismiss Conspiracy Charge Against Rajaratnam Brother

A jury will get to weigh in on the fate of Galleon Group founder Raj Rajaratnam's younger brother at his insider-trading trial, a judge ruled yesterday. U.S. District Judge Naomi Reice Buchwald yesterday declined to dismiss the final remaining ...
 FINalternatives1 month ago Rengan Rajaratnam Judge Refuses to Dismiss Conspiracy Charge  GARP1 month ago Rengan Rajaratnam Judge Narrows Case, Weighs Dismissal  Bloomberg1 month ago Rengan Rajaratnam Judge Won't Dismiss Conspiracy Charge  BusinessWeek1 month ago

Levine on Wall Street: Dirty Consultants and Fat-Fingered Traders

Rengan Rajaratnam is free. Raj Rajaratnam is a former hedge fund manager who did quite a lot of insider trading, so it stands to reason that, if you hung out with him a lot, you might have done some insider trading too. Based perhaps on that ...
 Bloomberg1 month ago Dirty Consultants and Fat-Finger Traders  Traders Magazine1 month ago

First insider trading loss for Manhattan U.S. attorney

Raj Rajaratnam's brother ends the winning streak of insider trading cases gone after by Manhattan U.S. Attorney Preet Bharara's. The verdict is a blow for Manhattan U.S. Attorney Preet Bharara's office, who has produced 85 convictions by trial or ...
 Austin American Statesman1 month ago Nonsensical Sentences for White Collar Criminals  MSNBC Newsweek2 months ago

Billionaire accused of buying influence in prison

A FORMER driver and personal assistant to imprisoned hedge-fund founder Raj Rajaratnam says he was asked to help funnel money from his boss to other inmates at a federal prison
 Perth Now1 month ago
Yahoo! News

Ex-McKinsey partner tells of tips in trial of Rajaratnam brother

NEW YORK, June 26 (Reuters) - A former McKinsey & Co partner whose testimony helped convict Raj Rajaratnam for insider trading returned to court on Thursday to testify against the Galleon Group founder's younger brother, Rengan Rajaratnam. Anil ...
 CNBC2 months ago Ex-McKinsey Partner Testifies Against Rajaratnam Brother  FINalternatives2 months ago Video: Ex-McKinsey Partner Tells Of Tips In Trial Of Rajaratnam Brother  IT Business Net2 months ago

Rajaratnam driver's lawsuit reveals alleged details of lush life

Peter Malaszuk earned $65 an hour as Raj Rajaratnam's driver — but it wasn't enough to steer the Polish immigrant into a life of crime. Malaszuk, in an eye-opening lawsuit, claims Rajaratnam ordered him to wire significant amounts of money to the ...
 New York Post2 months ago

Rengan and Raj Rajaratnam Tapes Lead Off Insider Trial

Secret recordings of Rengan Rajaratnam talking with his brother, hedge fund billionaire Raj Rajaratnam, prove the two engaged in an insider-trading scheme, prosecutors said at the start of a trial in New York. "Their own words will show you ...
 BusinessWeek2 months ago Rengan and Raj Rajaratnam Wiretaps Lead Off Inside-Trading Trial  GARP2 months ago
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