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About 92 results for "raj rajaratnam rajat gupta"

Ex-Goldman Director Gupta Says Conviction Should Be Tossed
News India Times

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, 1 month ago

8 images for raj rajaratnam rajat gupta, 1 month ago
NDTV, 1 month ago
Sify, 1 month ago
Business Today India, 1 month ago
Manorama Online, 1 month ago
Lawyer Herald, 1 month ago
Central Chronicle, 1 month ago
First, 1 month ago

US Opposes Wall Street Crook Rajat Gupta's Plea To Reverse Conviction

Gupta, 66, is seeking to set aside his conviction, based on the Second Circuit's decision in the case against Newman, in which the court ruled that prosecutors must show that a defendant got a personal benefit for passing illegal tips. NEW YORK ...
 Link1 week ago U.S. Opposes Rajat Gupta's Plea to Reverse Conviction  India-West1 week ago US Prosecutors Not Too Keen On Letting Convicted Insider Trader Rajat Gupta Leave Prison Early  Dealbreaker1 week ago US opposes Rajat Gupta's...  The Echo Of India1 week ago

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 ...
 Quartz1 month ago

Bullish New Government Knows Crooks Mar Free Market

It has taken seven long years for our legal system finally to pin down the man, hailed as a great entrepreneur and winner of every conceivable award from top chambers and universities, for fraud on his shareholders and on the country. The ...
 New Indian Express1 day ago

FBI Establishes Dedicated International Corruption Squads to Bust FCPA Violators

The squads will extend the capabilities of the US Department of Justice and the US Securities and Exchange Commission to gather evidence and enforce the Foreign Corrupt Practices Act. On March 30, the Federal Bureau of Investigations (FBI) ...
 National Law Review3 days ago

Insider Trading Enforcement Still In A State Of Flux

At this time last year, it was a given in the cloistered world of white collar lawyers, particularly those working in New York who saw the highest-profile cases, that the government's pursuit of insider trading seemed unstoppable. But after years of ...
 Forbes.com5 days ago Insider Trading Enforcement Remains In A State Of Flux  Forbes.com5 days ago

The 2009 Satyam scam and the 2013 National Spot Exchange scam have eerie similarities

of non-existent assets being leveraged for higher valuations The conviction of Ramalinga Raju and nine of his associates on charges of criminal conspiracy, cheating, forgery and breach of trust by a special CBI court brings closure to India's ...
 DNA India6 days ago

Sweeping Insider Trading Defeat for Bharara Upheld

A sweeping ruling making it harder for the government to win insider-trading prosecutions survived a challenge by the U.S. attorney who made his name bringing dozens of such cases. A federal appeals court on Friday rejected Preet Bharara's ...
 Bloomberg2 weeks ago

US court rejects Bharara's plea to reconsider insider trading ruling

A file photo of Preet Bharara. Bharara may still ask the US supreme court to review the appeal in a long-shot bid to salvage the convictions. Photo: Bloomberg Federal Court in Manhattan: A sweeping ruling making it harder for the US government to ...
 Livemint.com2 weeks ago
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