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5 May 2011, 3:35 pm
Chiesi and Rajaratnam, founder of Galleon Group, allegedly shared tips with each other about Akamai Technologies Inc. and Advanced Micro Devices Inc. [read post]
29 Nov 2011, 2:56 pm
A key cooperating witness in the insider-trading trial of former hedge-fund titan Raj Rajaratnam will have more freedom to travel overseas for business while out on bail. [read post]
27 Mar 2012, 9:30 am
A federal judge, in an opinion made public Tuesday, said that prosecutors can play at Rajat Gupta’s insider-trading trial secretly recorded phone calls captured from the cellular phone of Raj Rajaratnam, a hedge-fund manager he alleged tipped. [read post]
31 Mar 2011, 11:09 am
The government says Gupta had tipped Rajaratnam that Warren Buffett’s Berkshire Hathaway Inc. was planning to make a $5 billion investment in Goldman. [read post]
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]
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]
11 Sep 2010, 8:06 am
Autodesk, Inc., 2:07-cv-01189-RAJ, vacated the summary judgment ruling of the lower court and held that the first sale doctrine does not apply to software sold pursuant to shrink wrap licenses that prohibit resale. [read post]
20 Nov 2020, 2:14 pm
It’s a shame they won’t be able to enjoy these properties, as I hear Aditya Raj Sharma knows a good pool guy. [read post]
19 Feb 2020, 10:01 pm
In Digital Mentor, Inc. v. [read post]
16 Oct 2009, 5:24 pm
Attorney for New York’s Southern District sent a message to Wall Street Friday with the arrest of Raj Rajaratnam (center), the founder of Galleon Group, a New York-based fund firm that manages $3.7 billion, and five others for their alleged involvement in a $20 million insider trading ring. [read post]
20 Apr 2012, 7:05 am
On Thursday, a lawyer for former Goldman Sachs Group Inc. director Rajat Gupta, accused of passing tips to Galleon Group hedge-fund founder Raj Rajaratnam, disclosed a fourth alleged Goldman insider under investigation. [read post]
27 Sep 2023, 8:52 am
Choice Hotels International, Inc. [read post]
2 May 2012, 3:38 pm
Prosecutors and the SEC have alleged that Gupta secretly tipped Galleon Group founder Raj Rajaratnam when he was a member of the boards at Goldman and Procter & Gamble. [read post]
27 Apr 2007, 7:58 am
[LNGLawBlog attended this session.]Phani Raj of Technology Management Systems, Inc. discussed public perception of LNG safety and the factual realities of LNG. [read post]
15 Apr 2013, 1:26 pm
Does 1-19 (No. 2:13-cv-00063-RAJ-RSL); Private Lenders Group, Inc. v. [read post]
2 Mar 2012, 3:26 pm
Lloyd Blankfein Federal prosecutors in Manhattan prepared Goldman Sachs Group Inc. [read post]
24 Apr 2012, 10:44 am
Federal prosecutors in New York and lawyers for former Goldman Sachs Group Inc. [read post]
21 Nov 2011, 2:43 pm
As a reminder, the SEC has alleged that Gupta leaked confidential information about Goldman and P&G to hedge-fund manager Raj Rajaratnam, who was convicted of criminal insider-trading charges in May. [read post]
5 May 2010, 12:17 pm
But soon, a scarf with a similar motif, made by a company called Raj Imports Inc., showed up at Kitson for about $30. [read post]
