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News tagged with “raj rajaratnam”. Found: 394 tagged news reports.
 

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New York City :: NY :: USA | 18 days ago

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Former Goldman Sachs Group Inc director Rajat Gupta, serving a two-year prison term, has failed to persuade a federal appeals court to overturn his insider trading conviction. In a brief order, the full 2nd US Circuit Court of Appeals in New York

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New York City :: NY :: USA | 20 days ago

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Links The scene that played out over and over again in Lower Manhattan in recent years federal prosecutors enter the courtroom with an insider trading case and leave with a conviction all began in 2007 with a tip about a little-known hedge fund

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Abu Dhabi :: United Arab Emirates | 30 days ago

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Prosecutors avoided the dismissal of the last remaining count against Rengan Rajaratnam on Wednesday, a day after a federal judge tossed the primary fraud charges against Galleon Group founder Raj Rajaratnam's younger brother...District Judge Naomi

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New Haven :: CT :: USA | 30 days ago

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A former driver for an imprisoned hedge-fund founder says he was asked to help funnel money from his former boss to other inmates at a federal prison in Massachusetts...Rajaratnam, founder of the Galleon Group, is serving an 11-year sentence for

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Abu Dhabi :: United Arab Emirates | 1 month ago

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A former McKinsey & Co partner whose testimony helped convict Raj Rajaratnam for insider trading returned to court on Thursday to testify against the Galleon Group founder's younger brother, Rengan Rajaratnam. Anil Kumar, once a top partner at the

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New York City :: NY :: USA | 1 month ago

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Galleon hedge fund founder Raj Rajaratnam departs Manhattan Federal Court after his sentencing in New York October 13, 2011. A former driver for Raj Rajaratnam has sued the one-time billionaire, claiming he was fired for complaining about secret wire

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New York City :: NY :: USA | 1 month ago

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Attorney Preet Bharara has made the cover of Time magazine and won praise for tough talk about corruption on Wall Street. But his prosecution of an Indian diplomat has drawn scorn from his birthplace, with one commentator in India even questioning if

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New Delhi :: India | 1 month ago

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India-born former Goldman Sachs Director Rajat Gupta will on Tuesday report to a prison in Massachusetts to begin his two-year sentence for insider trading, after having fought an over three-year long legal battle with all his might to clear his name.

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New York City :: NY :: USA | 1 month ago

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India-born former Goldman Sachs director Rajat Gupta has made a last-ditch effort to avoid going to prison next week on insider trading charges, asking the US Supreme Court to allow him to remain free on bail till his appeal for rehearing his

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New York City :: NY :: USA | 2 months ago

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Former Goldman Sachs Group Inc director Rajat Gupta will begin serving a two-year prison term on June 17 after a U.S. federal appeals court rejected his bid to stay free while he appeals his insider trading conviction...Circuit Court of Appeals in

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