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About 12 results for "rengan rajaratnam"

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 Journal, 3 weeks 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.com1 month 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 Supra1 month 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 Justice1 month 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 UK1 month ago
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