“Today’s guilty verdict in the trial of Raj Rajaratnam on all 14 counts of securities fraud for insider trading is a milestone victory for ... legal theories,” he continued. But this case, according ...
Prosecution and defense lawyers painted starkly different portraits of hedge fund manager Raj Rajaratnam at the start of the biggest Wall Street insider trading case in a generation. Advisory ...
On Mean Street, Judge Richard Holwell, who presided over the Raj Rajaratnam insider-trading trial, discusses white-collar crime on Wall Street. Also, are there quiet storms brewing in the markets?
Former colleagues of hedge fund titan Raj Rajaratnam secretly are bolstering the ... Far and Lee might be providing information to the government in an insider-trading case, a person close to the ...
Though Wall Street's obsession with the tangled web that is the Galleon insider ... to Raj Rajaratnam. Rajaratnam is the founder of Galleon and, since his October arrest, the face of this case.
Raj Rajaratnam brother charged with insider ... bank to help cover its legal expenses related to his criminal insider trading case. US hedge fund manager Raj Rajaratnam has agreed to pay ...
Hosted on MSN8mon
Ex-Goldman analyst Anthony Viggiano sentenced to 28 months in $400K insider trading schemeA former Goldman Sachs analyst was sentenced to 28 months behind bars on Wednesday for insider trading ... Viggiano is “not Raj Rajaratnam, or Ivan Boesky or Michael Milken — cases driven ...
The other defendants include Rajiv Goel, a director in strategic investments at Intel; Raj ... case, which marks the first time that court-authorized wiretaps have been used to target insider ...
executive deputy chairman Datuk Ramesh Rajaratnam for insider trading offences. This decision reversed the ruling made by the High Court in May 2021, which had granted Ramesh's appeal and ...
A federal judge Wednesday ordered former Goldman Sachs board member Rajat Gupta to pay a $13.9 million penalty related to insider trading ... hedge fund tycoon Raj Rajaratnam.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results