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About 181 results for "raj rajaratnam"

Raj Rajaratnam Brother Barred for Five Years in SEC Deal
NDTV

Raj Rajaratnam Brother Barred for Five Years in SEC Deal

Washington: The brother of a jailed former hedge fund boss will be barred for at least five years from the securities industry and pay about $841,000 to settle a civil insider trading case against him. The Securities and Exchange Commission ... NDTV, 1 month ago
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6 images for raj rajaratnam

Why Files, 5 days ago
HedgeCo, 1 week ago
AdvisorOne, 1 month ago
International Business Times UK, 1 month ago
International Business Times UK, 1 month ago
NDTV, 1 month ago
International Business Times UK

Raj Rajaratnam's Brother Makes $840,000 Settlement with SEC over Civil Claims

Rengan Rajaratnam settles insider trading case with US Securities and
 International Business Times UK1 month ago Galleon PM to Pay $840K to Settle SEC Charges  Financial Technologies Forum4 weeks ago Hedge Fund Manager Fined $840,000  HedgeCo2 weeks ago Rengan Rajaratnam, SEC reaches agreement to settle civil insider trading charge  AndhraNews.net1 month ago
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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 Standard2 weeks ago
International Business Times UK

GALLEON GHOUL IN COURT

The trial against Sri Lankan-born Galleon hedge fund founder Raj Rajaratnam for allegedly funding Sri Lanka's Tamil Tiger terrorist group Liberation Tigers of Tamil Eelam (LTTE) is expected to begin as early as 2015. India's International ...
 Sri Lanka Daily News1 month ago Raj Rajaratnam to face Tamil Terror Finance Lawsuit  Lankapuvath1 month ago Hedge Fund Crook Raj Rajaratnam Accused of Funding Tamil Terror  International Business Times UK1 month ago Convicted Galleon Group Trader Raj Rajaratnam Now Faces Tamil Terror Finance Lawsuit  Austin American Statesman1 month ago

Raj Rajaratnam Appeals $92 Million Civil Fine to Second Circuit Court of Appeals

Convicted investment fund founder Raj Rajaratnam filed an appeal of his Securities and Exchange Commission case in the United States Court of Appeals for the Second Circuit, arguing that the district court improperly sought to impoverish him by ...
 JD Supra1 week ago

FTC Oil Probe Closed, Fed's Rule, Rajaratnam Accord: Compliance

Advertisement Oct. 29 (Bloomberg) -- The U.S. Federal Trade Commission closed a probe into the possibility of oil-price fixing, though other investigations by regulators in Japan, Europe and America remain open, according to BP Plc and Statoil ...
 GARP3 weeks ago Swiss Banks Letter, Canadian HFT, Tesco Chair: Compliance  Washington Post1 month ago
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BusinessWeek

FBI Files Say Hedge Fund Analyst Made Millions on Tips From Dell Insider

The FBI files spell it out: An analyst at Citadel LLC, the hedge fund with $23 billion in capital invested globally, told agents he made millions of dollars trading on information from a company insider. It was December 2011, and the Justice ...
 Bloomberg14 hours ago In Depth: FBI Says Hedge Fund Analyst Made Millions Through Insider Trading  FINalternatives9 hours ago FBI Files: Hedge Fund Analyst Made Millions on Tips From Insider  GARP13 hours ago

Did the market get a whiff of the Kotak Bank-ING Vysya deal?

Even as market regulator SEBI came out with stringent norms on price sensitive issues on Wednesday, the stock market seems to have had wind of the landmark deal between Kotak Mahindra Bank and ING Vysya Bank announced on Thursday. Shares of both ...
 Hindu Business Line5 days ago
Why Files

Bankers: dishonest when banking is on their minds?

Bankers: dishonest when banking is on their minds! Be honest: Do you look at banking and other financial institutions and imagine the swishing sound of billions of dollars and euros flushing down the drain? Lies, thefts and frauds are not getting ...
 Why Files5 days ago

Ravi Karunanayake accused of helping in Rs. 390 million fraud

(Colombo, Lankapuvath) - Colombo High Court was told how United National Party (UNP) Colombo District Parliamentarian Ravi Karunanayake allegedly tried to help in the Rs.390 million illegal foreign exchange fraud. It is alleged in this ...
 Lankapuvath1 week ago
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