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About 65 results for "raj rajaratnam rajat gupta"

Insider traders in U.S. face longer prison terms

Insider traders in U.S. face longer prison terms

Galleon hedge fund founder Raj Rajaratnam departs Manhattan Federal Court after his sentencing in New York October 13, 2011. Credit: Reuters/Lucas Jackson (Reuters) - U.S. judges are imposing increasingly long prison terms for insider ... Reuters, 1 month ago

Indian-Origin Portfolio Manager Loses Bid to Stay Out of Jail

An Indian-origin portfolio manager, sentenced to nine years for his role in the most lucrative insider trading scheme in US history, has lost his bid to stay out of jail after a judge ruled that evidence against him was "overwhelming", weeks before ...
 Outlook India2 days ago Indian-Origin Manager Loses Bid to Stay out of Jail  NDTV2 days ago SAC's Martoma gets 9-year prison sentence for record insider trading scheme  Economic Times1 month ago Indian-origin fund manager sentenced to 9 years in jail in US  ZeeNews.com1 month ago
Bar & Bench

Insider trading implications in PIPE investments

By Ravindra Bhandhakavi and Parnika Malhotra Private Investments in Public Equity, commonly known as PIPEs, have become a preferred source for raising capital by public listed companies in India. From the issuer's perspective, PIPE transactions ...
 Bar & Bench2 weeks ago

GOLDMAN SACHS : Link to jailed investor probed ; Greg Orman set to release financial report

U.S. Senate front-runner Greg Orman plans to make public Monday a financial disclosure report required of U.S. Senate candidates outlining the footprint of his vast financial empire amid escalating interest in the independent's bid for office. ...
 4 Traders1 month ago
Times of India

Preet Bharara puts another Indian-American in jail for insider trading

WASHINGTON: America's famed and feared prosecutor Preet Bharara has yet another trophy to his name — and this one too is of Indian-origin, as is Bharara, who leapt to headline news in India when he pursued the now infamous case involving Indian ...
 Times of India1 month ago Bharara puts another Indian-American in jail for insider trading  Economic Times1 month ago

Insider trading: Indian-American gets 9 yrs in jail

A Manhattan court on Monday sentenced Mathew Martoma, son of immigrants from India, to nine years in prison in one of the stiffest sentences granted yet for insider trading. Forty-year-old Martoma, who was born Ajai Mathew Mariamdani Thomas, was ...
 Hindustan Times1 month ago Insider trading IndianAmerican gets 9 yrs in jail  Hindustan Times1 month ago

Greg Orman — Best of Both Parties?

Democratic nominee Chad Taylor abruptly dropped out of the Kansas Senate race Wednesday, and his party is already counting its blessings. With the sudden dropout of Democratic nominee Chad Taylor in the Kansas Senate race, independent Greg Orman ...
 Opensecrets.org1 month ago

Steinberg Prosecutor To Join Law Firm

Another top federal insider-trading prosecutor is heading into private practice. Antonia Apps, who led two high-profile cases against hedge fund managers, will join Milbank Tweed Hadley & McCloy later this month, after more than seven years with ...
 FINalternatives1 month ago

The Billionaire's Apprentice

I t is not easy to write books on finance that read like a Robert Ludlum thriller; especially, when it is about the real world. Anita Raghavan's The Billionaire's Apprentice is the non-fiction finance thriller of the year. The book deals with the ...
 Forbes India1 month ago

How to run a $1 billion fund after both your co-founders go to jail

What do you do when two of your business partners—among the biggest names on Wall Street—are sent to prison for their involvement in the largest insider trading fiasco in decades, leaving you to manage $1.4 billion of investments in South Asia? ...
 Quartz2 months ago
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