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28 May 2012, 9:51 am
The WSJ Law Blog provides a synopsis of day four of the trial of ex-Goldman Sachs Group Inc. director Rajat Gupta, and gives some predictions for day five. [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]
19 May 2012, 8:00 am
The SEC brought suit against both Gupta and his alleged co-conspirator, Raj Rajaratnam (“Rajaratnam”). [read post]
15 May 2012, 9:14 am
The last thirty days saw developments in several cases involving Chinese companies, including a case filed yesterday against China Natural Gas, Inc. and its former CEO Qinan Ji for having the corporation make loans to Mr. [read post]
8 May 2012, 10:29 am
Gupta's lawyers argued in court papers filed Monday night that as many as 26 recorded calls had nothing to do with allegations that Gupta gave inside tips to his onetime friend, convicted Galleon Group hedge fund manager Raj Rajaratnam. [read post]
8 May 2012, 10:29 am
Gupta's lawyers argued in court papers filed Monday night that as many as 26 recorded calls had nothing to do with allegations that Gupta gave inside tips to his onetime friend, convicted Galleon Group hedge fund manager Raj Rajaratnam. [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]
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]
24 Apr 2012, 10:44 am
Federal prosecutors in New York and lawyers for former Goldman Sachs Group Inc. [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 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]
8 Mar 2012, 9:36 am
* Lovely Skin, Inc. v. [read post]
2 Mar 2012, 3:26 pm
Lloyd Blankfein Federal prosecutors in Manhattan prepared Goldman Sachs Group Inc. [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]
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]
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]
7 Feb 2012, 2:46 pm
Rajaratnam after the collapse of Lehman Brothers Holdings Inc. in September 2008. [read post]
22 Jan 2012, 10:21 am
Yash Raj Films (USA) Inc. v. [read post]
19 Jan 2012, 3:17 am
That is similar in magnitude to insider trading gains made by Raj Rajaratnam, the convicted founder of the Galleon Group hedge fund. [read post]
