| JURIST Search: "rajaratnam" | |
| Searching the JURIST archive... |  |
|
 |
|
Brother of imprisoned hedge fund manager pleads not guilty to insider trading
March 26, 2013 by Julie Deisher
Rengan Rajaratnam, younger brother to former Galleon Group hedge fund manager Raj Rajaratnam, on Monday pleaded not guilty to charges of conspiring with his brother to trade on non-public information concerning Clearwire Corporate and Advanced Micro Devices Incorporated in 2008. Rengan was.... [more]
Rajaratnam agrees to settle with the SEC for $1.45 million
December 28, 2012 by Benjamin Minegar
Former Galleon Group hedge fund manager Raj Rajaratnam on Friday agreed to pay approximately USD $1.45 million to settle an ongoing civil lawsuit filed by the Securities and Exchange Commission (SEC). After the SEC charged Rajaratnam with insider trading in 2009, the US District Court for the.... [more]
Ex-Goldman Sachs director charged with insider trading [this day at law]
October 26, 2012 by Katherine Bacher
On October 26, 2011, former Goldman Sachs director Rajat Gupta was arrested for securities fraud and conspiracy to commit securities fraud. The US Securities and Exchange Commission (SEC) claimed that Gupta disclosed non-public materials from board meetings to the co-founder of the Galleon Group,.... [more]
Ex-hedge fund trader sentenced to 30 months in prison [this day at law]
July 20, 2012 by Cody Harding
On July 20, 2011, Danielle Chiesi was sentenced to 30 months in prison for her involvement with the hedge fund New Castle Funds LLC and Galleon Group founder Raj Rajaratnam. Chiesi was indicted and pleaded guilty to three counts of conspiracy to commit securities fraud in the US District Court for.... [more]
Research firm executive pleads guilty to insider trading in Galleon probe
June 27, 2012 by Saheli Chakrabarty
Investment research firm executive Tai Nguyen pleaded guilty to insider trading charges in connection with the investigation into Raj Rajaratnam's Galleon fund. Nguyen, an executive of the research firm Insight Research LLC, surrendered to the FBI Tuesday morning in compliance with the.... [more]
Former Goldman Sachs director convicted of fraud
June 15, 2012 by Max Slater
Former Goldman Sachs director Rajat Gupta was convicted on Friday of three counts of securities fraud and one count of conspiracy to commit securities fraud. Gupta was also acquitted on two other counts of securities fraud. Gupta was arrested in October and charged with securities fraud relating.... [more]
US hedge fund founder convicted of insider trading [this day at law]
May 11, 2012 by Cody Harding
On May 11, 2011, a jury in the US District Court for the Southern District of New York convicted Galleon Group hedge fund founder Raj Rajaratnam on 14 counts of insider trading. Rajaratnam was convicted of providing multiple hedge funds with material nonpublic information about several.... [more]
US hedge fund founder begins 11-year sentence
December 6, 2011 by Drew Singer
Former Galleon Group hedge fund executive Raj Rajaratnam on Monday began serving his prison sentence at a Massachusetts military base. A judge in October sentenced Rajaratnam to 11 years in prison, fined him $10 million and ordered he forfeit an additional $53.8 million. The 11-year sentence was.... [more]
US hedge fund founder ordered to pay record penalty for insider trading
November 9, 2011 by Jamie Davis
The US District Court for the Southern District of New York Tuesday ordered Galleon Group hedge fund founder Raj Rajaratnam to pay an unprecedented civil penalty for insider trading. In a thorough analysis of the appropriate amount of the fine, Judge Jed Rakoff handed down a $92.8 million penalty.... [more]
Ex-Goldman Sachs director charged with insider trading
October 26, 2011 by Katherine Getty
Former Goldman Sachs Director Rajat Gupta was arrested Wednesday on five counts of securities fraud and one count of conspiracy to commit securities fraud. The charges come in connection to his relationship with Raj Rajaratnam, co-founder of the Galleon Group, who was sentenced to 11 years in.... [more]
|
|
|
|