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Two-year probation for Anil Kumar in insider case 20 July 2012
Anil Kumar who was the former partner of Mckinsey and helped the convition of Raj Rajaratnam and Rajat Gupta, both Wall Street tycoons, was sentenced to probation for 2 years on Thursday after he was charged with security fraud. He...
Keywords: Probation, Wall street, Probation, Rajat Gupta
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Goldman Sachs person leaked secrets of Intel, Apple 19 March 2012
An unidentified person at the Goldman Sachs Group has been accused of leaking secrets about tech giants Intel and Apple as part of the trial of another former executive of the investment banking and securities firm. According to Reuters reporter...
Keywords: Galleon group, Galleon group, Gupta against charge, Gupta against charge
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Insider trader Rajaratnam sentenced to 11year imprisonment 14 October 2011
Raj Rajaratnam, a self-made protection capital tycoon imprisoned in the biggest Wall Street merchandising scandal in a generation, was ordered on Thursday to serve 11 years in prison, one of the longest sentences ever in an insider-trading case. The sentence was...
Keywords: Insider, Rajaratnam, Insider, Rajaratnam
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Rajat Gupta, Rajaratnam had animosity: Defence lawyer 03 March 2012
The defence team of Goldman Sachs Group’s Indian American director Rajat Gupta, accused of insider trading, is seeking material to show “animosity” between Gupta and convicted hedge fund billionaire Raj Rajaratnam. Gupta’s poor relationship with Rajaratnam, the Galleon Group co-founder...
Keywords: Roomy Khan, Securities and Exchange Commission, Rajat Gupta, Rajaratnam
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Former Goldman director faces trial 22 May 2012
The former board member of Proctor and Gamble and Goldman Sachs Group Inc , Rajat Gupta is accused of leaking stock secrets to multimillionaire Hedge-Fund founder Rajaratnam. The latter is already a convict in the case and is now in...
Keywords: Rajat Gupta, Rajaratnam, Rajaratnam, Rajat Gupta
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