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About 157 results for "raj rajaratnam"

Can a convicted stock trader start a new life?

Roomy Khan, a key witness against Raj Rajaratnam, is struggling to find a new identity Anita Raghavan March 2, 2015 Last Updated at 22:40 IST One day in 2008, Sakhawat Khan, a Silicon Valley chip engineer, walked into a small house near the back of his ... Business Standard, 1 day ago
Business Standard

Key witness in insider-trading case a free man after substantial cooperation

One of the government's key witnesses in its insider-trading case against Galleon hedge fund founder Raj Rajaratnam walked out of federal court a free man Wednesday. Tom Hardin, 37, who has been out on bail since he pleaded guilty in 2009, helped ...
 New York Post6 days ago One-time mystery informant in Galleon insider trading case to be sentenced  Business Standard6 days ago Cooperation in Galleon, SAC Probes Spares Hardin Prison Term  FINalternatives5 days ago No prison for key informant in major insider trading case; prosecutors say his aid exceptional  FOXNews.com6 days ago

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 ...
 CNBC1 month ago Hot Manager 'truly sorry' for blowing up hedge fund  CNBC1 month ago Hedgie who lost $100M tells investors hes sorry  New York Post1 month ago Manager 'truly sorry' for blowing up hedge fund  Yahoo! Finance1 month ago

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.net1 month ago Rajat Gupta Loses Appeal of Lifetime Ban by SEC  India-West1 month ago US Court Declines To Hear Ex-Goldman Director's Plea  Businessworld India1 month ago Ex-Goldman Director Gupta Rejected by Top Court on Lifetime Ban  Bloomberg1 month ago

Preet Bharara Sued by Hedge Fund Mogul David Ganek

NEW YORK — Indian American prosecutor Preet Bharara has been sued by hedge fund mogul David Ganek, USA Today reported Feb. 27. Ganek also sued several members of the Manhattan U.S. Attorney's staff and a slew of FBI agents over the 2010 raid of ...
 India-West4 days ago Hedge fund mogul sues U.S. Attorney, FBI  USA Today5 days ago

John Lothian Newsletter: China takes hard line on taxing foreigners on share gains; Major Firms Are Saying the Stage Is Set for Another Crisis in the Bond Market; Saudis Oil Price War Is Paying Off

First Read NFA 2015: Have you Noticed Anything Different? By Doug Ashburn JLN We just wrapped up a two-part video interview with Dan Roth, CEO of the National Futures Association. He offered up an honest assessment, in my opinion, of the ...
 John Lothian Newsletter4 days ago

Targeted by US prosecutor, hedge fund fights back NYT

David Ganek in 2011 On a crisp fall morning, F.B.I. agents staged a surprise raid of three hedge funds, feeding the growing national reputation of the prosecutor Preet Bharara as the new sheriff of . Now more ...
 CNBC4 days ago This hedge fund is fighting back  CNBC4 days ago

Ex-hedge fund manager who cooperated in Galleon probe avoids jail

NEW YORK, Feb 25 (Reuters) - A former hedge fund manager who provided evidence for dozens of insider trading convictions, including that of Galleon Group hedge fund founder Raj Rajaratnam, avoided prison on Wednesday at his sentencing in Manhattan ...
 CNBC6 days ago REUTERS - Ex-hedge fund manager who cooperated in Galleon probe avoids jail  Namibia Press Agency6 days ago

Game on: Fantasy football—Wall Street style

It has gotten so popular, the NFL wants to get fantasy football into the elementary school curriculum. "If you love football and you teach them math through football, the chances are you may teach them better math and more quickly," NFL Chief ...
 Social Dashboard1 week ago

Preet Bharara's Task Force on Wall Street Loses Some Big Stars

New York: They indicted the powerful hedge fund SAC Capital Advisors, cracked down on insider trading and sent Bernard Madoff's accomplices to prison. Now the prosecutors - once members of an elite Wall Street task force at the U.S. attorney's ...
 NDTV2 weeks ago
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