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Latest News on Rajaratnam
Showing of 0 - 10 from 7 results
Rajaratnam - Total results - 7
Feb 02, 2015
Sebi goes overboard on insider trading; its norms can be grossly unfair to innocentsWhat makes the Sebi’s overreach even more dangerous is the simultaneous ushering in of reverse jurisprudence
Apr 08, 2014
Gupta asks US court to rethink $13.9 million penalty in insider trading caseGupta'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
Mar 22, 2014
Rajat Gupta should pay $14 mn as penalty, US regulator tells courtGupta 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.
Jul 18, 2013
Rajat Gupta ordered to pay $13.9 mn in SEC insider trading caseFormer Goldman Sachs Group Inc. director Rajat Gupta was ordered to pay a $13.9 million civil penalty and banned from serving as an officer or director of a public company for having illegally passed corporate secrets to former hedge fund manager Raj Rajaratnam, a top U.S. regulator said on Wednesday.
Dec 27, 2012
Rajaratnam agrees to return $1.5 mn in insider-trading caseUS hedge fund manager Raj Rajaratnam has agreed to pay disgorgement of about $1.5 million in a civil lawsuit filed by the Securities and Exchange Commission, and to waive his right to appeal the judgment, court papers showed.
Apr 26, 2012
Rajat Gupta trial may hinge on friend Ravi Trehan's testimonyRavi Trehan, a likely witness, is likely to back Gupta's defence that ties between Gupta and Rajaratnam had already started fraying by late summer of 2008, because of redemptions and management fees the Galleon chief took from Voyager.
May 10, 2011
Rajaratnam neck-deep in trouble, phone taps replayedGalleon Group founder is clearly on the backfoot. The FBI is going all out to bolster its case against him in the ongoing massive probe of insider trading at hedge funds. Looks like his woes are not going away anytime soon.