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About 130 results for "rengan rajaratnam"

Raj Rajaratnam Brother Barred for Five Years in SEC Deal

Rengan Rajaratnam Pays $841,000 to Settle Civil Case

Rengan Rajaratnam , who in July was acquitted on criminal insider trading charges — after an earlier conviction of his older brother, Galleon Group founder Raj Rajaratnam, on similar charges — has agreed to pay more than $841,000 to resolve ... India-West, 1 month ago
Securities Docket News Wire for October 27, 2014 Securities Docket, 1 month ago

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HedgeCo, 1 month ago
International Business Times UK, 1 month ago
Value Walk, 1 month ago
Yahoo! News Australia, 1 month ago
BusinessWeek, 1 month ago
Reuters India, 1 month ago
Reuters UK, 1 month ago
4 Traders, 1 month ago
KGO San Francisco, 1 month ago
NDTV, 1 month ago

Hedge Fund Manager Fined $840,000

New York (HedgeCo.Net) Former hedge fund manager Rajarengan Rengan Rajaratnam has been ordered to pay more than $840,000 and was warned against committing future violations of the federal securities laws. The SEC filed civil charges in March ...
 HedgeCo1 month ago Galleon PM to Pay $840K to Settle SEC Charges  Financial Technologies Forum1 month ago Raj Rajaratnam's Brother Makes $840,000 Settlement with SEC over Civil Claims  International Business Times UK1 month ago Rengan Rajaratnam, SEC reaches agreement to settle civil insider trading charge  AndhraNews.net1 month ago

Swiss Banks Letter, Canadian HFT, Tesco Chair: Compliance

(Updates with SEC-Rengan Rajaratnam in Courts. To be sent this column daily, click SALT COMPRPT.) Oct. 24 (Bloomberg) -- Swiss banks seeking to avoid U.S. prosecution by disclosing how they helped Americans evade taxes asked the Justice Department ...
 Washington Post1 month ago FTC Oil Probe Closed, Fed's Rule, Rajaratnam: Compliance  GARP1 month ago
Business Standard India

How guilty ex-Galleon trader turned his life around

US attorney in Manhattan, called Adam Smith's cooperation in the case against Raj Rajaratnam "substantial and significant" Anita Raghavan November 7, 2014 Last Updated at 00:10 IST Adam Smith, a portfolio manager at the now-defunct hedge fund the ...
 Business Standard India1 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 Supra4 days 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 Justice6 days 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 week ago

John Lothian Newsletter: TMX to Change Equity Exchange Rules to Slow Speed Traders; Shanghai exchange ready for options rollout; Humongous Treasury Future Surge Suggests Math Error

First Read What is your Super Bowl Commercial? By John J. Lothian As I was travelling across Europe and heard the Chicago Bears had lost another (American) football game at home, this time to the Miami Dolphins, I started to think about the ...
 John Lothian Newsletter1 month ago

UN launches $2.2 billion appeal for Iraq

Eight-nil was good but we can play better, Koeman says Reuters - 8 minutes ago Microsoft sales beat Street hopes, cloud profits up Reuters - 10 minutes ago South Carolina house speaker pleads guilty in ethics case, to resign Reuters - 11 minutes ...
 Yahoo! Maktoob News1 month ago NZ wins toss, bowls in 2nd ODI vs. South Africa  Yahoo! Maktoob News1 month ago Suspended South Carolina speaker to plead guilty to ethics charges: report  Yahoo! Maktoob News1 month ago Eight-nil was good but we can play better, Koeman says  Yahoo! Maktoob News1 month ago

Trial date in Virginia killings set for former political candidate

Amazon's holiday-quarter forecast disappoints, shares dive Reuters - 9 minutes ago Canada shooter planned to go to Syria: police AFP - 10 minutes ago Dozens killed in fresh CAR violence Al Jazeera - 12 minutes ago New York tests healthcare ...
 Yahoo! Maktoob News1 month ago Amazon's holiday-quarter forecast disappoints, shares dive  Yahoo! Maktoob News1 month ago Canada shooter planned to go to Syria: police  Yahoo! Maktoob News1 month ago
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