Posts Tagged “Raj Rajaratnam”
Another Ex-SAC Tipster Falls in Expert Network Probe
by Kyle Colona on October 1, 2012
Jon Horvath, pleaded guilty on Friday to insider trading.
Anil Kumar, Convicted Insider Trader and Star Witness, Avoids Jail
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.
In Rajat Gupta Trial, Judge Bars Two Wire Tapped Calls
by Kyle Colona on June 13, 2012
Team Gupta continued with its defense of the tarnished former Managing Director of Goldman Sachs as the trial continued this week. Thus far federal prosecutors have built a case that appears to be largely circumstantial. In prior cases they have (…)
Silence is Golden for Rajat Gupta, Who Won’t Testify In His Own Defense
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.
Blankfein Buzzes the Courtroom for Gupta Case
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.
Longest-Ever Insider Trading Sentence Handed To Perpetrator of $11M Longest-Running Scheme
by Beth Connolly on June 5, 2012
This is one record that you do not want. Former attorney Matthew Kluger was slaped with the longest ever prison sentence for insider trading: 12 years.
Rajaratnam and Gupta: A Simple Twist of Fate
by Kyle Colona on May 21, 2012
As the trial of Rajat Gupta in the ongoing “expert-network” series of insider trading cases in the hedge game gets underway, Mr. Gupta’s fate may hinge on his pre-existing relationship with the fallen star Raj Rajaratnam. The former big wheel (…)
Pit Bull Crime Fighter Brodsky’s Next Target: Goldman Sachs Director Rajat Gupta
by The Compliance Exchange on May 21, 2012
The prosecutor leading the insider trading trial against former Goldman Sachs director Rajat Gupta is known for being fiery, aggressive and a workaholic.
SEC Takes Heat From Dems, FINRA Reviewing Groupon, Gupta Witness List Released: CompliancEX News 5/18/2012
by The Compliance Exchange on May 18, 2012
CME Uproar, JPMorgan Inquiries, SEC Faces Heat, Groupon Stock, Witnesses In The Rajat Gupta Trial, BNY Mellon, IRS Tax Benefit
Judge Permits Wiretaps in Gupta Trial
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.
