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17 Mar 2017, 6:00 am
The Modern Slavery Act 2015: Next Steps for Businesses Posted by Raj Panasar, Cleary Gottlieb Steen & Hamilton LLP, on Friday, March 10, 2017 Tags: Accountability, Cross-border transactions, Disclosure, Due diligence, Financial reporting, International governance, Labor markets, Oversight, Risk management, Transparency, UK Stock Rising Posted by Matthew Goforth, Equilar, Inc., on Friday, March 10, 2017 Tags: Accountability, Equity-based compensation, Executive… [read post]
6 Feb 2017, 4:57 am
Bhopal, Raj S. [read post]
7 Oct 2016, 6:01 am
Patton, Duke University, on Sunday, October 2, 2016 Tags: Disclosure, Financial reporting, Fund managers, Fund performance, Hedge funds, Information environment,Misreporting, Reporting regulation, Securities regulation, Systemic risk, Voluntary Disclosure Earnings and the Value of Voting Rights Posted by Umit Gurun, University of Texas at Dallas, and Oğuzhan Karakaş, Boston College, on Monday, October 3, 2016 Tags: Accounting, Cash flows, Control rights, Disclosure, Earnings… [read post]
10 Oct 2015, 5:24 am
Li previously worked for Raj Rajaratnam’s (Rajaratnam) Galleon Group. [read post]
6 Oct 2015, 3:05 am
The U.S. government’s petition for writ of certiorari in the case of United States v. [read post]
17 Sep 2015, 3:35 pm
RAJ-15 0 & 126, Expiry Date 1/2019 & 07/2016Baidyanath brand Sarivadi Bati–Batch No. [read post]
26 Mar 2015, 7:51 am
C14-848-RAJ). [read post]
27 Oct 2014, 7:00 am
Peister and Northstar International Group Inc. [read post]
23 Jun 2014, 5:53 am
Guest Post by Sujoy ChatterjeeThe media has recently been abuzz with speculation regarding the fate of incumbent Governors who were either former party members of the Indian National Congress (INC) or perceived to be close to the INC (See here). [read post]
31 Dec 2013, 3:06 am
” Yash Raj Films (USA) v. [read post]
15 Jul 2013, 12:43 pm
” Yash Raj Films (USA) v. [read post]
28 Jun 2013, 10:05 am
Rajaratnam argued that the United States Supreme Court's decision in CSX Transportation, Inc. v. [read post]
8 Jan 2013, 12:06 pm
* Latest round in Nextdoor.com and Raj Abhyanker [read post]
10 Jul 2012, 6:00 am
The largest reported individual settlement for the first half of 2012 was Raj Rajaratnam’s $92.8 million settlement with the SEC, while the largest company settlement was with Citigroup Global Markets, Inc. for $285 million. [read post]
29 Jun 2012, 9:05 pm
The Commission also filed another civil case contending that between ‘06 through early ‘08, two Harbinger entities and Falcone engaged in market manipulation of distressed high-yield bonds issued by MAXX Holdings Inc. [read post]
15 Jun 2012, 2:26 pm
Gupta, former corporate chairman of an international consulting firm and a member of the Boards of Directors of The Goldman Sachs Group Inc. [read post]
15 Jun 2012, 2:26 pm
Gupta, former corporate chairman of an international consulting firm and a member of the Boards of Directors of The Goldman Sachs Group Inc. [read post]
15 Jun 2012, 11:30 am
In a Motion to Suppress and a Motion to Dismiss, the defendants raised issues regarding DOJ's relationship with Control Components, Inc. [read post]
4 Jun 2012, 6:29 am
In New York, Rajat Gupta, who was once a director of Goldman Sachs Group Inc. [read post]
1 Jun 2012, 11:06 am
Goldman Sachs Group Inc. director Rajat Gupta was worth tens of millions of dollars in 2008 when he was allegedly passing confidential information about the investment bank to hedge-fund manager Raj Rajaratnam, his personal banker testified Friday. [read post]
