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Additional criminal charges have been filed against Galleon hedge fund founder Raj Rajaratnam as prosecutors alleged he and his co-defendant reaped $49m from illegal insider trading, up from an ...
“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 ...
(Bloomberg) -- Raj Rajaratnam, the billionaire founder of the hedge fund firm Galleon Group, and ex-directors at a Bear Stearns Cos. hedge fund were among six people charged in a $20 million insider ...
Case in point: Starting in 2022 ... "Rajat Gupta and Raj Rajaratnam." SEC. "SEC Files Insider Trading Charges against Rajat Gupta." U.S. Securities and Exchange Commission.
Rajaratnam juror leaves case, jury to start again The jury in Galleon Group hedge fund founder Raj Rajaratnam's insider trading trial will have to start deliberations again after one juror was ...
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 ...
Convicted inside trader Raj ... case between Indians, Americans, and Sri Lankans. “In Sri Lanka I would have given the judge 50,000 rupees and he’d be sitting having dinner at my house ...
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?
The following are some of the main players in the insider-trading case of Galleon Group hedge fund founder Raj Rajaratnam, who was sentenced to 11 years in prison on Thursday in Manhattan federal ...
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.
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 ...
Raj Rajaratnam, the Sri Lankan-born founder of the hedge fund Galleon, has become the focus of the most high-profile insider-trading case in a generation. The Wall Street Journal explains the ...
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