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Jul 10, 2014

Steven Cohen Writes a Big Check to the U.S. Government

Mr. Cohen's former hedge fund paid a $900 million penalty to prosecutors roughly three months after the firm's guilty plea to insider trading charges was approved by a federal judge... #Steven A. Cohen #SAC Capital Advisors #US Government

Jul 07, 2014

The Incredible Shrinking Insider Trading Case

A loss in Rengan Rajaratnam’s case would not signal a big reversal in the Justice Department’s insider trading crackdown but could make it more difficult to successfully prosecute some cases, Peter J. Henning writes in the White Collar Watch column... #U.S. Department of Justice #Securities and Exchange Commission

Jul 09, 2014

DealBook: The Next Step for Rengan Rajaratnam

The acquittal of Rengan Rajaratnam in his criminal insider trading case sets the stage for the S.E.C.’s civil case against him, Peter J. Henning writes in the White Collar Watch column... #U.S. Department of Justice #Securities and Exchange Commission

Jul 08, 2014

Prosecutors’ Winning Streak on Insider Trading Cases Ends

The younger brother of the convicted inside trader Raj Rajaratnam was found not guilty at his own trial, a rare loss for federal prosecutors... #U.S. Department of Justice #Securities and Exchange Commission

Jul 08, 2014

Jury clears Rengan Rajaratnam in insider trading trial

The brother of imprisoned ex-billionaire hedge fund founder Raj Rajaratnam kicked his own conspiracy rap Tuesday — just in time for the World Cup final... #U.S. Department of Justice #Securities and Exchange Commission

Jul 10, 2014

Daniel Gitner, the Defender Who Ended Prosecutors’ Winning Streak in Trading Cases

The lawyer who stopped Preet Bharara's perfect record in prosecuting insider trading cases overcame public anger with Wall Street to win a not-guilty verdict for Rengan Rajaratnam... #Wall Street #Preet Bharara #Galleon Group

Jul 08, 2014

DealBook: Jury Clears Rengan Rajaratnam in Insider Trading Case

The acquittal is the first defeat for Preet Bharara, the United States attorney in Manhattan, after 85 convictions and guilty pleas in a long crackdown on insider trading in the hedge fund industry... #Wall Street #Preet Bharara #Galleon Group

Jul 07, 2014

White Collar Watch: The Incredible Shrinking Insider Trading Case

An acquittal in Rengan Rajaratnam’s trial would not be a big reversal in the Justice Department’s insider trading crackdown but could make it harder to prosecute some cases... #U.S. Department of Justice #Securities and Exchange Commission

Jul 09, 2014

The Next Step for Rengan Rajaratnam

The acquittal of Rengan Rajaratnam in his criminal insider trading case sets the stage for the S.E.C.'s civil case against him, Peter J. Henning writes in the White Collar Watch column... #U.S. Department of Justice #Securities and Exchange Commission

Jul 08, 2014

NY Jury Acquits Ex-Hedge Fund Founder’s Brother

(NEW YORK) — The brother of an imprisoned ex-billionaire hedge fund founder was acquitted of conspiracy on Tuesday. A Manhattan jury returned the verdict at the federal insider trading trial of Rengan Rajaratnam. The smiling defendant hugged his lawy... #U.S. Department of Justice #Securities and Exchange Commission
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