Posts Tagged “Galleon Group”
by Kyle Colona on October 1, 2012
Jon Horvath, pleaded guilty on Friday to insider trading.
by Beth Connolly on July 19, 2012
Anil Kumar claimed that he was a generally law-abiding citizen who made one mistake. And Judge Danny Chin agreed with him.
by Kyle Colona on July 2, 2012
Continued reporting on the expert-network insider trading cases and the light sentence handed out to former Galleon Group trader Adam Smith for cooperating with the investigation.
by Kyle Colona on June 11, 2012
Mr. Gupta’s defense counsel sent a letter to Judge Rakoff over the weekend informing him that Mr. Gupta will not be testifying on his own behalf.
by admin on June 8, 2012
A look at the curious insider trading case thus far against former Goldman Sachs MD Rajat Gupta. Goldman CEO Lloyd Blankfein has been called by prosecutors to testify this week.
by Kyle Colona on May 22, 2012
The case against Rajat Gupta is built on circumstantial evidence.
by Kyle Colona on May 17, 2012
The federal judge presiding over the “expert-network” insider trading trial said on Wednesday that he intends to allow the use of taped phone conversations that Team Gupta sought to have excluded.
by Kyle Colona on May 8, 2012
The legal team representing former Goldman Sachs managing director Raja Gupta hopes to have “wiretap evidence” excluded from the trial.