Search for: "Anil Kumar"
Results 1 - 20
of 61
Sorted by Relevance
|
Sort by Date
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]
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]
18 May 2010, 3:13 pm
District Court for the Southern District of New York entered a Consent Order and Judgment as to Defendant Anil Kumar ("Kumar") in the SEC's insider trading case, SEC v. [read post]
10 May 2019, 6:41 pm
Anil Kumar Kesani of Tarrant County hospital over allegations the doctor misplaced a handful of screws in her spine. [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]
14 Mar 2011, 1:05 pm
Who knows how Anil Kumar might react on cross-examination? [read post]
6 Dec 2009, 10:28 am
Anil Kumar, the McKinsey & Company executive implicated in an expansive insider trading scheme tied to the Galleon Group hedge fund, is no longer at the consulting giant, a spokeswoman told DealBook on Friday. [read post]
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]
19 Jul 2012, 12:00 pm
Anil Kumar, a former McKinsey & Co. consultant who cooperated in a government crackdown on insider trading, avoided jail time and was sentenced to two years probation in Manhattan federal court on Thursday. [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]
1 Dec 2010, 11:06 pm
Justice Anil KumarJustice Anil Kumar of the Delhi High Court, while dealing with a writ for reinstatement of services of an employee, in Narender Kumar Gupta vs Union Of India And Others has discussed the precedent value of judgment and how the same are to be interpreted. [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]
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]
21 Mar 2012, 3:03 am
Ujjal kumar Burdhan, a Two Judge Bench of the Supreme Court consisting of DK Jain & Anil R . [read post]
26 Aug 2013, 1:13 am
SolaimanLing Ling He, On Re-invigorating the Australia-China Free Trade Agreement Negotiation Process Anil Kumar Kanungo & Kreeti Mahajan, Japanese Foreign Direct investment in Indian Automobile Sector Evolution and Practices Gilles Muller, The EU’s “Global Europe” Strategy and the Liberalization of Trade in Legal Services: The Impact of the EU Free Trade Agreements in Asia [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]
17 Feb 2018, 6:12 pm
How Indonesia Can Lead a New Global Approach to Treating Drug Traffickers as Human Trafficked Victims Jaya Anil Kumar, The Impact of Human Trafficking in ASEAN: Singapore as a Case-Study Anupam Jha, The Law on Trafficking in Persons: The Quest for an Effective Model Ranyta Yusran, The ASEAN Convention Against Trafficking in Persons: A Preliminary Assessment [read post]
