Insider Trading Case
All Stories for Insider Trading Case
Goldman wants Rajat Gupta to repay $7mn legal fees
Fp Archives •India-born fallen Wall Street titan Rajat Gupta should be ordered to reimburse to Goldman Sachs $6.90 million of legal fees incurred in his insider trading case.
Rajat Gupta's appeal to be heard on an expedited basis
Fp Archives •India-born former Goldman Sachs director Rajat Gupta's appeal against his conviction on insider trading charges will be taken up on an "expedited" basis by a US court
Prosecutors deny Rajat Gupta's plea to remain free on bail
Fp Archives •Calling Rajat Gupta a "flight risk" due to his strong personal and financial ties to India, US prosecutors have asked a court here to reject the former Goldman Sachs Director's request to remain free on bail.
US govt demands Rajat Gupta to pay $15 mn as penalty
Fp Archives •US government has asked a court here to slap a maximum penalty of $15 million on India-born fallen Wall Street titan Rajat Gupta and permanently bar him from serving as director of any publicly-traded firm.
Rajaratnam seeks reversal of conviction on insider trading charges
Fp Archives •Imprisoned hedge fund founder Raj Rajaratnam is seeking reversal of his conviction on insider trading charges, arguing that the government mislead the court by providing "misrepresentations and material omissions"
Rajat Gupta seeks re-hearing of insider trading conviction
Fp Archives •India-born former Goldman Sachs director Rajat Gupta has petitioned that a three-judge panel, which upheld his conviction on insider trading charges, should reconsider its decision and the court rehear the case.
Gupta asks US court to rethink $13.9 million penalty in insider trading case
Fp Archives •Gupta's lawyers said he did not accrue any "direct financial benefit" from the offence and yet he has been ordered to two years in prison, a $11 million fine in penalties
Rajat Gupta should pay $14 mn as penalty, US regulator tells court
Fp Archives •Gupta had last year in November asked the appeals court to overturn the district court's decision that ordered him to pay the $13.9 million penalty in the civil insider trading case filed against him by the SEC.