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28 Oct 2011, 2:00 am by Kara OBrien
Highlights include Galleon’s big fish, FCPA trouble with Alcoa and Olympus, the Delaware Chancery as defendant and much more. 1) SEC Actions: Gupta is Charged with Insider Trading – Absent the Wire Taps – The biggest story of the week was former Goldman Sachs and Procter & Gamble director Rajat Gupta being charged with insider trading in both a criminal indictment and an SEC complaint. [read post]
27 Oct 2011, 2:31 pm by Kevin LaCroix
”   Like many of the commentators, Judge Rakoff also viewed this proposed settlement in contrast to the $535 million Goldman Sachs settlement. [read post]
27 Oct 2011, 9:57 am by Lovechilde
Last summer, after Groupon selected Goldman Sachs, Morgan Stanley, and Credit Suisse to underwrite its initial public offering, the trio valued it at a generous $30 billion. [read post]
27 Oct 2011, 7:59 am by Francis Pileggi
Brady of Connolly Bove Lodge & Hutz LLP, who discuss the latest case law developments in Delaware corporate and commercial law, including the dismissal of a derivative action against Goldman Sachs challenging employee compensation and the enforceability of a contractual forum selection clause designating that all litigation arising from an agreement would be conducted in Delaware. [read post]
27 Oct 2011, 6:47 am by McNabb Associates, P.C.
Gupta rose to the heights of international business, leading the global consulting firm McKinsey & Co. and serving on the boards of companies such as Goldman Sachs, Procter & Gamble and the parent of American Airlines. [read post]
27 Oct 2011, 5:00 am by J Robert Brown Jr.
We are discussing In re Goldman Sachs and the exceptions carved out of the definition of director independence by the Delaware courts. [read post]
26 Oct 2011, 3:02 pm
Gupta, a Senior Partner Emeritus and Managing Director of McKinsey & Co. and Board Member of Goldman Sachs Group, Inc., was indicted on criminal charges of insider trading.[ 1] Mr. [read post]
26 Oct 2011, 12:32 pm by Securites Lawprof
Gupta, a former director of Goldman Sachs and Procter & Gamble, who allegedly provided Raj Rajaratnam with confidential inside information... [read post]
26 Oct 2011, 11:39 am by William McGrath
Rajaratnam, who arranged for certain Galleon funds to begin selling their Goldman Sachs holdings when the markets opened the following morning. [read post]
26 Oct 2011, 11:29 am by Joe Palazzolo
Gupta don’t allege any eye-popping quid pro quo between the former Goldman Sachs director and Raj Rajaratnam. [read post]
26 Oct 2011, 10:39 am by Katherine Getty
[JURIST] Former Goldman Sachs [corporate website] Director Rajat Gupta was arrested [complaint, PDF] Wednesday on five counts of securities fraud and one count of conspiracy to commit securities fraud. [read post]
26 Oct 2011, 10:04 am by David Zaring
 And Rajnaratnam traded into Goldman Sachs later that day. [read post]
26 Oct 2011, 9:01 am by Mark J. Astarita, Esq.
According to Reuters, the former Goldman Sachs director, who also was once the global head of elite consultancy McKinsey & Co, will surrender to the FBI on Wednesday to face criminal insider trading-related charges.Grupta's attorney, Gary Naftalis is quoted in the Reuters article as saying "Any allegation that Rajat Gupta engaged in any unlawful conduct is totally baseless. [read post]
  The deal has already triggered a lawsuit by the Louisiana Municipal Police Employees Retirement System against Goldman Sachs. [read post]
26 Oct 2011, 7:46 am by McNabb Associates, P.C.
Gupta of passing confidential information about Goldman Sachs and Procter & Gamble to Mr. [read post]
26 Oct 2011, 7:00 am by Smart Wager
Summary: Rajat Gupta, the highest-ranking corporate executive to become embroiled in a push to root out insider trading, was accused of leaking confidential information while a director at Goldman Sachs and P&G. [read post]
26 Oct 2011, 5:37 am by By AZAM AHMED
Gupta, a former Goldman Sachs director who surrendered to the F.B.I. on Wednesday, was charged with with one count of conspiracy to commit securities fraud and five counts of securities fraud, all related to tips about Goldman in 2008. [read post]
26 Oct 2011, 5:00 am by J Robert Brown Jr.
  Thus, plaintiffs alleged that one of the directors also served as CEO of a company that borrowed a substantial amount from Goldman. [read post]
26 Oct 2011, 3:03 am by Broc Romanek
Also as in the case of the earlier action against Goldman Sachs, the SEC brought an individual action against the senior banker on the transaction, which has not been settled. [read post]