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11 Apr 2011, 10:43 am
Pernell, the president of Polaris Investment Partners Inc. [read post]
4 Jan 2012, 9:27 am
When former hedge-fund titan Raj Rajaratnam was charged with insider trading in 2009, federal prosecutors crowed about the new tool they used to bring the case: secretly recorded wiretaps. [read post]
23 Jan 2011, 7:20 pm
DMCA Notices: From: Raj Comics To: Google, 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]
6 May 2011, 7:14 am
Rajaratnam about Akamai Technologies Inc. and Advanced Micro Devices 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]
28 May 2012, 9:51 am
The WSJ Law Blog provides a synopsis of day four of the trial of ex-Goldman Sachs Group Inc. director Rajat Gupta, and gives some predictions for day five. [read post]
14 Mar 2011, 1:05 pm
John Dowd, Raj Rajaratnam’s lawyer, might turn him into a teary, stammering mess. [read post]
13 Oct 2011, 7:39 pm
Raj Rajaratnam, a billionaire investor and co-founder of Galleon Group LLC, has been ordered to pay a $10 million fine and serve 11 years in jail for his key role in an insider trading scam that resulted in $63.8M in illegal profits. [read post]
29 Jun 2011, 4:28 pm
A civil action against a former Goldman Sachs Group Inc. director who allegedly gave Galleon hedge fund founder Raj Rajaratnam inside tips about the investment bank has been “postponed indefinitely,” according to a notice posted by the Securities and Exchange Commission. [read post]
10 Mar 2011, 3:38 pm
Rajaratnam, on a recorded call, that a Middle Eastern investor and Advanced Micro Devices Inc. had shaken hands on a deal and that he could buy stock. [read post]
18 Dec 2009, 8:30 am
Santarlas admitted that, from June 2007 to May 2008, he and another attorney, Arthur Cutillo, also with Ropes & Gray, used confidential information regarding acquisitions by 3Com, Inc., and Axcan Pharma, Inc. [read post]
9 Nov 2011, 11:52 am
On Tuesday, November 8, 2011, Judge Jed Rakoff issued an Opinion and Order and entered a final Judgment against Raj Rajaratnam, bringing a close to the SEC's first civil case against the former head of Galleon Management. [read post]
10 Nov 2011, 5:25 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [read post]
18 Oct 2010, 2:01 pm
Law is Raj’s second career, following a successful first career in journalism. [read post]
19 Apr 2011, 3:36 pm
Our securities fraud attorneys had previously reported on the Securities and Exchange Commission’s case against Rajat Gupta, an ex-Goldman Sachs board member accused of passing on confidential information to Galleon Group Co-Founder Raj Rajaratnam about Berkshire Hathaway Inc. [read post]
13 Oct 2011, 5:58 am
-based National ATM Council Inc. [read post]
2 Dec 2011, 10:01 am
A lawyer for Khan didn’t immediately return a phone call seeking comment Friday Khan, who has pleaded guilty to criminal charges, allegedly tipped Rajaratnam about Google Inc. [read post]
25 Apr 2011, 2:11 pm
, the criminal trial of Raj Rajaratnam has wrapped up. [read post]
5 Apr 2011, 5:16 am
Raj Rajaratnam’s insider trading trial is entering its final stretch. [read post]
