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30 Nov 2011, 10:35 am
Federal prosecutors in Manhattan and the SEC have alleged that Gupta shared inside information to former hedge-fund titan Raj Rajaratnam while he was a member of the boards at Goldman and Procter & Gamble. [read post]
30 Jul 2008, 9:55 pm
TalentBurst, Inc. v. [read post]
5 Jan 2019, 8:29 am
* Chanel, Inc. v. [read post]
22 May 2012, 6:42 am
The 63-year-old is charged with leaking corporate secrets to Raj Rajaratnam, the founder of Galleon Group, when Mr. [read post]
28 Feb 2012, 9:11 am
The case against Whitman, of Whitman Capital in Menlo Park, Calif., stems fromn a wider investigation that nabbed Galleon Group founder Raj Rajaratnam. [read post]
13 Feb 2012, 9:44 am
Khan provided material, nonpublic inside information (including earnings information and financial information) relating to Polycom, Inc. and Google, Inc. [read post]
25 May 2022, 12:08 pm
ABM Security Services, Inc. [read post]
20 Feb 2018, 7:00 am
Enlarge / Scenes of daily work and life at Facebook, Inc. [read post]
18 Feb 2019, 7:18 am
No. 2:13-cr-00043-RAJ-TEM (E.D. [read post]
13 May 2011, 6:00 am
TradingScreen Inc. case which is the first first to deal with the Dodd-Frank Act’s whistleblower provisions. [read post]
23 Mar 2011, 5:30 am
On the Stand: Lloyd Blankfein, chief executive officer of Goldman Sachs Group Inc., will be called by U.S. prosecutors to testify as a government witness at Galleon Group LLC co-founder Raj Rajaratnam’s insider-trading trial, Bloomberg reports. [read post]
15 Jul 2013, 12:43 pm
” Yash Raj Films (USA) v. [read post]
13 Apr 2018, 8:15 am
LegalZoom.com, Inc., 2018 WL 1738135, No. 17-cv-07194-MMC (N.D. [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]
17 Mar 2011, 7:44 am
” A former Goldman Sachs Group Inc. director calls his fellow board members an “opportunistic group. [read post]
21 Sep 2011, 6:09 am
The Goffer and Jiau sentences, meanwhile, could offer a preview of the sentence that Raj Rajaratnam will receive, Bloomberg reports. [read post]
17 Aug 2017, 4:00 pm
Autozone Stores, Inc., No. 2:13-CV-01862-RAJ, 2016 WL 7733094, at *3 (W.D. [read post]
17 Aug 2017, 4:00 pm
Autozone Stores, Inc., No. 2:13-CV-01862-RAJ, 2016 WL 7733094, at *3 (W.D. [read post]
26 Oct 2011, 5:37 am
Gupta, (pictured right) who for decades was the face of business success, surrendered to the FBI on criminal charges of leaking inside information to Galleon Group hedge fund founder Raj Rajaratnam, people familiar with the matter tell the Journal. [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]
