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19 Mar 2011, 12:14 pm
The second week of the Raj Rajaratnam trial was mostly devoted to the testimony (both direct and cross) of Anil Kumar, the former McKinsey executive, who previously pleaded guilty to securities fraud charges. [read post]
25 Sep 2010, 6:47 pm
Raj Kumar (Indiana University Maurer School of Law and O.P. [read post]
31 Mar 2023, 8:55 pm
Chanchal Kumar Singh (Himachal Pradesh National Law University), Mritunjay Kumar (Himachal Pradesh National Law University; University of Delhi; University of Delhi - Faculty of Law), & Aayush Raj (Himachal Pradesh National Law University) have posted Access to Justice in Pre-Colonial India: Revisiting Possibilities and Challenges for Legal Pluralism in 21st Century (HPNLU Law Journal, Volume II (2021)) on SSRN. [read post]
14 Mar 2011, 1:05 pm
John Dowd, Raj Rajaratnam’s lawyer, might turn him into a teary, stammering mess. [read post]
23 Sep 2010, 3:32 pm
Raj Kumar (Indiana University Maurer School of Law and Vice Chancellor and Dean of Law) have posted Delay in Process, Denial of Justice: The Jurisprudence and Empirics of Speedy Trials in Comparative Perspective (Georgetown Journal of International Law, Vol. 42, 2011) on SSRN. [read post]
24 Jul 2012, 9:28 am
Anil Kumar, a former partner at McKinsey & Co. played a key role in the prosecution of Rajat Gupta and Raj Rajaratnam. [read post]
10 Mar 2011, 6:09 pm
A former Wharton classmate, Anil Kumar, testified for the government in the insider trading trial of Raj Rajaratnam. [read post]
14 Mar 2011, 11:28 am
Rajaratnam and a tipster he used at McKinsey & Company, Anil Kumar. [read post]
15 Mar 2011, 6:27 pm
Anil Kumar says he and Raj Rajaratnam lounged on deck chairs in Miami Beach together, enjoying the high life -- and swapping illegal stock tips. [read post]
7 Jan 2010, 2:08 pm
In Manhattan’s Federal District Court today, 51 year old, Anil Kumar plead guilty to one count of securities fraud and one count of conspiracy to commit securities fraud with Raj Rajaratnam. [read post]
7 Jan 2010, 11:32 am
Anil Kumar, a former director at McKinsey & Company accused of leaking information to Raj Rajaratnam in the Galleon Group insider trading case, pleaded guilty on Thursday and agreed to cooperate with prosecutors in the widening investigation. [read post]
19 Jul 2012, 9:35 am
Anil Kumar, a former top partner at the prestigious consulting firm McKinsey & Company, was a crucial witness for the government in its cases against the hedge fund manager Raj Rajaratnam and a former Goldman Sachs board member, Rajat K. [read post]
7 Jan 2010, 1:26 pm
Anil Kumar, a former senior partner at McKinsey & Co., pleaded guilty in Manhattan federal court to conspiracy and securities fraud charges, saying that he was paid more than $1 million to give confidential information on McKinsey clients to Raj... [read post]
19 Jul 2012, 9:35 am
Anil Kumar, a former top partner at the prestigious consulting firm McKinsey & Company, was a crucial witness for the government in its cases against the hedge fund manager Raj Rajaratnam and the former Goldman Sachs board member Rajat Gupta. [read post]
22 May 2012, 9:00 am
Aviation - On May 16, 2012, an official from Singapore, Raj Kumar, stated that control of the airspace above the Indonesian Riau Islands could revert to Indonesia. [read post]
26 Apr 2011, 5:00 am
For almost two months, the trial of Raj Rajaratnam has flooded the newspapers and airways. [read post]
24 May 2012, 8:16 pm
“Anil Kumar’s son worked at Galleon one summer. [read post]
9 Mar 2011, 1:46 pm
If Tuesday in the Raj Rajaratnam trial was a bit under-stimulating, Wednesday saw the pace pick up considerably. [read post]
14 Mar 2011, 6:10 am
” They continue: Greed appears to be a top motivator [former McKinsey technology adviser Anil] Kumar and others, testimony and court documents show. [read post]
12 Feb 2010, 1:31 pm
Galleon Management, LP, Raj Rajaratnam, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat and New Castle LLC. [read post]
