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6 Apr 2011, 8:43 am
(Kluger and Bauer might not be as big as Raj Rajaratnam, who’s pretty hefty, but their supposed scheme is nothing to scoff at.)The charges were filed by Paul Fishman, U.S. [read post]
15 Mar 2011, 12:04 pm
The Commission’s order instituting proceedings alleges that Gupta engaged in insider trading by disclosing material nonpublic information obtained in the course of his duties as a board member of both companies to Raj Rajaratnam. [read post]
1 Nov 2010, 2:46 am
Staples, Inc. [read post]
6 Feb 2017, 4:57 am
Bhopal, Raj S. [read post]
11 Feb 2021, 8:10 am
PayPal Holdings Inc. [read post]
12 Jul 2021, 9:01 am
Raj K. [read post]
15 Oct 2011, 6:02 am
Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
14 Nov 2011, 2:13 pm
The SEC obtained judgments in 18 actions arising out of its investigation Raj Rajaratnam, the founder and manager of the hedge fund. [read post]
22 Dec 2023, 7:44 am
Shekar is REMINDED that while the filing restrictions imposed in Teledyne Technologies Inc. v. [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 Oct 2011, 6:02 am
Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
27 Apr 2020, 4:47 am
The case arose following the death of one of two 50% owners of two realty-holding Indiana corporations named C.F.B., Inc. [read post]
24 Jan 2021, 9:19 am
Raj. let’s take a call. [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]
18 Feb 2021, 9:15 am
Citi Loses Bid to Recoup Massive Mistake in Surprise RulingBloomberg Law – February 16, 2021 Citigroup Inc. unexpectedly lost a legal battle to recover half a billion dollars it sent Revlon Inc. lenders, after the embarrassing blunder forced it to answer to regulators and tighten its internal controls. [read post]
23 Dec 2009, 12:47 am
Microsoft will have to stop selling the current version of Microsoft Word 2007 on Jan. 11 and pay damages to patent holder i4i Inc. [read post]
4 Jun 2012, 6:29 am
In New York, Rajat Gupta, who was once a director of Goldman Sachs Group Inc. [read post]
27 Oct 2009, 1:19 am
A week after charges were filed against Galleon founder Raj Rajaratnam for allegedly making lucrative trades on inside information he received about such Valley tech powerhouses as Google, Intel, Advanced Micro Devices and Polycom, local companies caught up in the case are lawyering up. [read post]
25 Aug 2010, 11:29 am
Legal Education Foundation and Oxford-Russia Fund academic grantsAdmitted to practice law in RussiaAuthored Responsibility of Transnational Corporations for Human Rights Violations for the International Legal Conference, Novgorod State University.David JacksonJ.D., University of KansasB.A., George Mason University (English)Former practicing attorney, Miller and Company, P.CAdmitted to the Missouri Bar and the Court of International Trade Bar; Passed Customs Broker Examination (license application… [read post]
15 Jun 2012, 11:30 am
In a Motion to Suppress and a Motion to Dismiss, the defendants raised issues regarding DOJ's relationship with Control Components, Inc. [read post]
