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2012/05/27 14:39
2012/05/27 14:39
15h
Against biggest bad guys, SEC shrinks from fight
... to plug leaks. In a case worthy of "Law & Order," prosecutors used wiretaps to ensnare
Raj Rajaratnam
, the billionaire Galleon hedge fund manager whose web of tipsters stretched from Wall...
Read more at San Francisco Chronicle
Ted Parmigiani
Lehman Bros.
Securities and Exchange Commission
Someone
Amkor Technology
MENTIONED
2012/05/27 14:39
2012/05/27 14:39
Latest videos
2012/05/27 14:39
2012/05/27 14:39
Latest from Twitter
2012/05/26 09:43
2012/05/26 09:43
1d
Ex-Galleon portfolio manager testifies against Ra...
... Rajat Gupta that he had traded in the consumer giant's stocks in 2009 after learning that
Raj Rajaratnam
had a "guy" on the company's board. Michael Cardillo, who has pleaded guilty to...
Read more at
Business Standard India
,
Business Standard India
,
San Francisco Chronicle
,
News India-Times
,
+ 461 more articles
23342491
464
RELATED
Rajat Gupta
Goldman Sachs
Raj Rajaratnam
NEW YORK
Procter & Gamble
MENTIONED
2012/05/22 17:50
2012/05/22 17:50
5d
Gupta, Ravi and Edwards: the trifecta of media sh...
... has the further advantage that Rajat Gupta is accused of exchanging information with
Raj Rajaratnam
– and what does that tell you? As for Dharun Ravi, the jury members seemed...
Read more at Guardian Unlimited
Rajat K Gupta
John Edwards
McKinsey & Co
Goldman Sachs
John Edward
MENTIONED
2012/05/20 14:27
2012/05/20 14:27
7d
Is Insider Trading Part of the Fabric?
... to plug leaks. In a case worthy of “Law & Order,” prosecutors used wiretaps to ensnare
Raj Rajaratnam
, the billionaire Galleon hedge fund manager whose web of tipsters stretched from Wall...
Read more at CNBC
Ted Parmigiani
Lehman Brothers
Amkor Technology
Securities and Exchange Commission
Raj Rajaratnam
MENTIONED
2012/05/11 12:31
2012/05/11 12:31
16d
Today in History for Friday, May 11, 2012 » Top ...
... traffic as well as from developing nuclear weapons. One year ago Former hedge fund titan
Raj Rajaratnam
was convicted by a federal jury in New York in an insider-trading case of five counts...
Read more at
The Valdosta Daily Times
,
Bartlesville Examiner-Enterprise
,
Daily American News
,
Contra Costa Times
,
+ 36 more articles
22438643
39
RELATED
House of Commons
Spencer Perceval
John Bellingham
Grand Coulee Dam
Grumet and son
MENTIONED
2012/05/10 16:07
2012/05/10 16:07
17d
In Gupta case, challenge for prosecutors
... of insider trading cases. Gupta didn't profit directly from the tips he allegedly passed to
Raj Rajaratnam
, who has since been convicted of inside trading. In fact, as his lawyer, Gary...
Read more at
News India-Times
,
Bloomberg
,
Greenwich Time
,
The News-Times
,
+ 52 more articles
22378528
55
RELATED
Rajat Gupta
Raj Rajaratnam
Goldman Sachs
Lloyd Blankfein
NEW YORK
MENTIONED
2012/05/08 11:57
2012/05/08 11:57
19d
Richard Perry
... networks, some linked to the criminal case against billionaire hedge-fund manager
Raj Rajaratnam
that shook Wall Street last week, people familiar with the matter said." If nothing...
Read more at Zero Hedge
NEW YORK
Richard Perry
New York's Sutton Place complex
Expedia
Raj Rajaratnam
MENTIONED
2012/05/07 12:58
2012/05/07 12:58
20d
Gupta trial | NYC budget | Carry-on cash
Just how many inside traders were there in the case that brought down Galleon Group's
Raj Rajaratnam
? Sources expect Goldman Sachs Group former director Rajat Gupta, who allegedly tipped Mr....
Read more at Crain's New York Business
That's Loews Corp.
Phil Falcone
Raj Rajaratnam
Galleon Group
Goldman Sachs Group
MENTIONED
2012/05/04 19:35
2012/05/04 19:35
23d
Rajaratnam Ordered to Give Deposition in Tax-Shel...
Raj Rajaratnam
, the Galleon Group LLC co-founder convicted last year of insider trading, was ordered to give a deposition from federal prison in a tax-shelter lawsuit, according to a court...
Read more at Bloomberg
Diversified Group Inc.
Rajaratnam
Samidh Guha
Gary Rosenbach
Galleon Group LLC
MENTIONED
2012/05/02 01:01
2012/05/02 01:01
26d
Gupta prosecutors ask to use wiretapped calls
Galleon Group LLC co-founder
Raj Rajaratnam
�s wiretapped conversations should be allowed as evidence at the trial of former Procter & Gamble Co. and Goldman Sachs Group Inc. director Rajat Gupta...
Read more at
Cincinnati.com
,
CNBC
,
BusinessWeek
,
Bloomberg
,
+ 8 more articles
21830929
11
RELATED
Rajat Gupta
Raj Rajaratnam
Goldman Sachs
Federal Bureau of Investigation
Galleon Group
MENTIONED
2012/04/30 08:00
2012/04/30 08:00
27d
Investing: High (and low) marks for the SEC
... successes have been against inside traders. For example, the case against financier
Raj Rajaratnam
has spawned charges against 30 defendants accused of generating more than $91 million...
Read more at Tulsa World
Securities and Exchange Commission
Jed Rakoff
Raj Rajaratnam
Doug DeCinces
Food and Drug Administration
MENTIONED
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