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About 91 results for "raj rajaratnam rajat gupta"

Rajat Gupta's appeal to quash insider trading conviction fails
DNA

Rajat Gupta's appeal to quash insider trading conviction fails

Gupta, 66, was convicted in 2012 of passing confidential boardroom information to now jailed hedge fund founder Raj Rajaratnam. DNA, 4 weeks ago
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Rajat Gupta's Prison Term Just Long Enough To Maximize His Legal Expenses

Oy. Raj Rajaratnam's former friend and current neighbor got some more bad news from the courts today: The ruling that's putting insider-traders back on the street all across the Second Circuit won't have him back on high thread-count sheets in ...
 Dealbreaker4 weeks ago
Outlook India

Rajat Gupta's Appeal to Overturn US Insider Trading Conviction Fails

In yet another setback for Rajat Gupta, a US judge has rejected his fresh appeal to overturn his two-year sentence for insider trading in which the India -born former Goldman Sachs director cited insufficient evidence of him receiving "personal ...
 Outlook India4 weeks ago Gupta's appeal to overturn US insider trading conviction fails  New Delhi Pioneer4 weeks ago
LocalNews7.com

Rajat Gupta's Bid for Exoneration Rejected by Judge

NEW YORK — An ex-Goldman Sachs and Procter & Gamble board member was told July 2 that he can't use a court's ruling in another case to nullify his insider-trading conviction. U.S. District Judge Jed Rakoff in Manhattan rejected Indian American ...
 India-West3 weeks ago Judge rejects ex-Goldman board member's bid for exoneration  Caribbean Business Online3 weeks ago Goldman Sachs : Judge rejects ex-Goldman, P&G board member's request to reverse his insider-trading conviction  4 Traders4 weeks ago Judge rejects ex-Goldman, P&G board member's request to reverse his insider-trading conviction  Canadian Business Magazine4 weeks ago
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Business Standard India

Clock ticking for decision on insider-trading ruling

The US government won more than 80 insider-trading convictions in New York over the past six years Bloomberg July 28, 2015 Last Updated at 00:16 IST Time is running out for the US to ask the Supreme Court to review a ruling that could lay the ...
 Business Standard India4 days ago Clock Is Ticking for Decision on Landmark Insider-Trading Ruling  Bloomberg4 days ago

Accountant Who Helped Madoff Cover Up Scam Avoids Prison

(Bloomberg) An accountant who helped Bernard Madoff fudge trading records to cover up fraudulent transactions in the biggest Ponzi scheme in U.S. history won't be going to prison. Paul Konigsberg, 79, told U.S. District Judge Laura Taylor Swain ...
 Accounting Today3 weeks ago

Greek co wants damages from Indian-origin investor and Softbank VC Nikesh Arora

It is being reported that liquidators of Hellas Telecommunications (Luxembourg) II SCA, Andrew Hosking and Simon Bonney, after consultation with legal advisors and the company's creditors committee, have reportedly filed a lawsuit in a New York ...
 Financial Express3 weeks ago Greek telecom firm seeks damages from Indian-origin investor Nikesh Arora  Yahoo! India3 weeks ago
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