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1 Mar 2011, 11:14 am
The SEC on Tuesday sued Gupta, claiming he provided improper tips to Galleon Group founder Raj Rajaratnam about companies in which he was a board member, including a $5 billion investment in Goldman Sachs Group Inc. by Warren Buffett’s Berkshire Hathaway. [read post]
4 Mar 2011, 7:00 am
Airgas, Inc. which upheld the board’s maintenance of a poison pill in the face of an unfriendly cash tender offer. [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]
30 Sep 2010, 6:45 am
Citigroup Inc. [read post]
10 Oct 2015, 5:24 am
Li previously worked for Raj Rajaratnam’s (Rajaratnam) Galleon Group. [read post]
15 Nov 2011, 8:14 am
" Insider Trading In addition, on Tuesday, November 8, 2011, the busy Judge Rakoff issued an Opinion and Order and entered a $92 million final civil judgment against Raj Rajaratnam (described here), bringing a close to the SEC's first civil case against the former head of Galleon Management. [read post]
14 Feb 2012, 12:39 pm
Whitman was tipped by his friend and neighbor, Roomy Khan – who allegedly provided him with the same information that she provided Raj Rajaratnam regarding Polycom, Inc and Google, Inc. [read post]
8 Jan 2013, 12:06 pm
* Latest round in Nextdoor.com and Raj Abhyanker [read post]
31 Dec 2013, 3:06 am
” Yash Raj Films (USA) v. [read post]
9 Aug 2011, 11:21 am
The Securities and Exchange Commission Aug. 4 dropped its administrative insider trading case against former Goldman Sachs Inc. [read post]
26 Mar 2015, 7:51 am
C14-848-RAJ). [read post]
30 Jun 2011, 10:00 am
A hearing for Mark Anthony Longoria, a former supply chain manager for Advanced Micro Devices Inc, has been scheduled for 5p.m. [read post]
24 Aug 2011, 11:22 am
Shah of tipping Roomy Khan about the July 2007 acquisition of Hilton Hotels by the Blackstone Group and the March 2007 acquisition of Kronos Inc. by Hellman & Friedman. [read post]
28 Oct 2011, 2:00 am
Morgan Investment Management Inc.. [read post]
18 Jan 2012, 1:43 pm
Because of insider information that a hedge fund analyst allegedly gave him about a soon-to-be issued announcement regarding Dell Inc. [read post]
8 Mar 2012, 9:36 am
* Lovely Skin, Inc. v. [read post]
15 Dec 2010, 10:56 am
(Case No. 09-cv-0486-RAJ (W.D. [read post]
15 Dec 2010, 10:56 am
(Case No. 09-cv-0486-RAJ (W.D. [read post]
4 May 2012, 10:45 am
Qwest Communications International Inc., No. 04-D-2179 (D. [read post]
4 May 2012, 7:02 am
The last-minute purchases by Galleon founder Raj Rajaratnam on that day, Sept. 23, 2008, are expected to be a focus of the insider-trading trial of former Goldman director Rajat Gupta, who is accused of leaking news of the still-secret investment to Mr. [read post]
