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About 211 results for "raj rajaratnam"

Rajaratnam, Gupta seek to void US insider trading penalties
Central Chronicle

Rajaratnam, Gupta Seek To Overturn US Penalties

Galleon Group hedge fund founder Raj Rajaratnam and former Goldman Sachs Group Inc director Rajat Gupta are seeking to overturn penalties imposed against them for insider trading, citing a recent U.S. Businessworld India, 2 weeks ago
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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 Post1 month ago One-time mystery informant in Galleon insider trading case to be sentenced  Business Standard1 month ago Cooperation in Galleon, SAC Probes Spares Hardin Prison Term  FINalternatives1 month ago No prison for key informant in major insider trading case; prosecutors say his aid exceptional  FOXNews.com1 month ago
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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 Standard3 weeks ago An Insider Trader's Life Post Prison, Welcome Back To Reality  Forbes.com3 weeks ago Can a Stock-Trader-Turned-Convict Start a New Life? (THE STORY OF ROOMY KHAN)  HF Implode1 month ago
Quartz

The Indian woman who helped crack Wall Street's biggest insider trading case is applying to business schools

After a 12-year-long investigation , hedge fund trader and co-founder of Galleon Group, Raj Rajaratnam, was arrested early on a Friday morning in October 2009, charged with partaking in one of the biggest insider trading cases in US history. As ...
 Quartz3 weeks ago
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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 ...
 CNBC2 months ago Hot Manager 'truly sorry' for blowing up hedge fund  CNBC2 months ago Hedgie who lost $100M tells investors hes sorry  New York Post2 months ago Manager 'truly sorry' for blowing up hedge fund  Yahoo! Finance2 months ago

Credibility of market at stake

By The controversial Treasury Bond issued by Central Bank Governor Arjuna Mahendran has caused a major scandal and tarnished the image of the Government which came into power to bring about good governance, according to public opinion. The blatant ...
 Sunday Observer1 week ago

Privileged Information

British authorities swept through the darkened streets of Oxford that Tuesday toward their appointment with a most wanted man. The quarry in this pre-dawn hunt was, of all things, a hedge-fund trader. His name was Julian Rifat, and he was a ...
 Bloomberg1 week ago How a Trader Got Caught in Britain's Most Complicated Insider Trading Probe  Yahoo! Finance1 week ago
Business Insider

'Youre inevitably going to have to have a witness'

See Also Hedge fund manager Bill Ackman has little to fear from a government investigation into Herbalife stock manipulation, legal experts say β€” at least based on what has been reported about the investigation so far. To hold Ackman liable for ...
 Business Insider1 week ago Bill Ackman has little to fear from the Herbalife stock-manipulation investigation, say experts β€”at least for now  Mr Top Step1 week ago
India-West

Rajat Gupta files fresh plea in US court; seeks release

NEW YORK: India-born former Goldman Sachs director Rajat Gupta β€” currently serving a two-year jail term on insider trading charges β€” has filed a fresh plea in a US court seeking his conviction overturned as prosecutors failed to show he received ...
 Weekly Times of India2 weeks ago Insider trading: Rajat Gupta files plea in US court; seeks release  Hindustan Times3 weeks ago Ex-Goldman Director Rajat Gupta Files Fresh Plea in US Court  NDTV Profit3 weeks ago Rajat Gupta Files Fresh Plea Seeking Overturn of Conviction  India-West2 weeks ago
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CNBC

What state passed a white-collar felon registry?

Utah's Attorney General, Sean Reyes With just a point and a click, you can browse a face book of felons, a new government website that will warn of the danger these criminals pose to society. Only these are not ...
 CNBC2 weeks ago
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