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About 18 results for "rengan rajaratnam"

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 ... CNBC, 2 days ago

DOJ officials, criminal justice experts to discuss white-collar crime at ABA meeting in New Orleans

What: 29th Annual National Institute on White Collar Crime Sponsored by the ABA Criminal Justice Section When: Wednesday-Friday, March 4-6 Where: Sheraton New Orleans Hotel 500 Canal Street New Orleans, La. 70130 Judge Gregg J. Costa, ...
 Noodls2 days ago

SEC Updates and Insider Trading Developments

Custody Rule (as defined below) compliance; and Valuation issues. Interestingly, we have not seen cybersecurity issues or questions regarding Form PF filings raised in recent routine examinations (we have, however, seen questions on these matters ...
 Hedge Fund Journal1 month ago
News India Times

Desi Life in 2014: Successes and Failures, Crimes and Crises

By Bhargavi Kulkarni Indian-Americans in the tristate are still in the hangover of Narendra Modi's September visit to the U.S. His reception at New York's Madison Square Garden, and its success, is one of the most important achievements for the ...
 News India Times1 month ago

A tough year for North American insider trading enforcement

Regulators on both sides of the border have made it a priority to try to police complex insider trading schemes. The aggressive approach by the Ontario Securities Commission, the Securities and Exchange Commission, and in particular the United ...
 Canadian Lawyer Magazine1 month ago Another Insider Trading Defeat Strikes At Government's Indomitable Aura  Forbes.com2 months ago

The Boundaries for Insider Trading Prosecutions See a Resurgence: The 1980s Are Back!

In a closely followed appeal, the United States Court of Appeals for the Second Circuit on December 10, 2014, delivered an important decision in United States v. Newman [1] by vacating the insider trading convictions of two former hedge fund ...
 JD Supra2 months ago

Second Circuit's Newman Decision: Key Implications for the Defense Bar

By McDermott Will & Emery | December 16, 2014 10:13 am By Todd Harrison and Eugene Goldman In a landmark ruling that will reshape insider trading defense strategy, on December 10, 2014, a three-judge panel of the Second Circuit Court of ...
 Main Justice2 months ago

Critics See Overreach in Prosecutors' ...

By Christopher M. Matthews Federal prosecutors examining insider trading on Wall Street might have been wise to quit while they were ahead. That is the view of some legal specialists in light of Wednesday's ruling, in which a federal appeals court ...
 ADVFN UK2 months ago
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