Search for: "Anil Kumar"
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7 Jan 2010, 1:06 pm
Thursday afternoon, Anil Kumar (pictured), a former McKinsey & Co. partner, stood before a federal judge in Manhattan and pleaded guilty to criminal fraud charges stemming from his involvement in the insider-trading ring. [read post]
20 Jul 2009, 6:52 am
UOI (Suresh Kumar Kaushal v. [read post]
15 Mar 2011, 1:18 pm
But on Tuesday, government witness Anil Kumar showed he’s able to get a little testy as well. [read post]
29 Nov 2011, 2:56 pm
A federal judge in New York has granted a request by Anil Kumar, a former McKinsey & Co. consultant, to travel without permission of the court outside the continental U.S. and to return his passport and lifetime visa to travel to India. [read post]
10 Mar 2011, 3:38 pm
Anil Kumar (pictured), who pleaded guilty to conspiracy and securities fraud in January 2010, is seen as a star witness in the government’s case against Mr. [read post]
28 May 2012, 9:51 am
Those taking the stand on day five could include William George testifying about Goldman’s corporate governance policies; Michael Cardillo, who pleaded guilty to insider trading with Galleon; and Anil Kumar, who also cooperated in the government’s insider-trading investigation. [read post]
16 Oct 2009, 5:22 pm
But Silicon Valley executives were also caught up in the alleged conspiracy: Rajiv Goel, an executive in chip giant Intel's treasury department, was charged, as was Anil Kumar, a consultant at McKinsey who lived in Saratoga, Calif. [read post]
17 Mar 2011, 7:44 am
As former McKinsey & Co. consultant Anil Kumar sat on the witness stand, prosecutors played a secretly-taped talk in which Rajaratnam and Gupta trash-talked his investing abilities. [read post]
29 Apr 2011, 7:57 am
” The New York-based firm has represented white collar clients including Martha Stewart, John Zaccaro, who was the husband of former vice-presidential candidate Geraldine Ferraro, and Anil Kumar, who is cooperating with prosecutors in the criminal case against Galleon Group founder Raj Rajaratnam. [read post]
12 Feb 2015, 9:04 am
Prashant Kumar, Advocate and President-elect Law Asia. [read post]
24 May 2012, 8:16 pm
“Anil Kumar’s son worked at Galleon one summer. [read post]
16 Mar 2011, 3:37 am
After the government completed its direct of cooperator Anil Kumar, the former McKinsey & Co. director who claims he fed Raj inside information in exchange for hundreds of thousand of dollars, it was time for cross. [read post]
26 Apr 2011, 5:00 am
As Dowd noted in his closing: "The government has not proven its case and you cannot convict unless you believe the word of Anil Kumar, Rajiv Goel, and Adam Smith. [read post]
16 Nov 2010, 5:27 am
He was answering Janta Dal (United) member from Bihar Anil Kumar Sahani who wanted to know the salient objectives of the proposed Bill and steps to ‘check misuse of the legislation. [read post]
27 Nov 2018, 9:29 am
Barton is on this mission: Anil Kumar and Rajat K. [read post]
21 Nov 2011, 2:43 pm
., the chief executive of Boeing Corp. and P&G’s presiding director; as well as former Galleon trader Michael Cardillo and former McKinsey & Co. consultant Anil Kumar, who was a key government witness at Rajaratnam’s trial. [read post]
25 Oct 2011, 8:53 pm
“Anil Kumar’s son worked at Galleon one summer. [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]
9 Mar 2011, 1:46 pm
Streeter said those individuals will include Anil Kumar, a former McKinsey & Co. consultant; Rajiv Goel, a former Intel Corp. executive; and Adam Smith, a former Galleon trader. [read post]
1 Nov 2015, 10:31 am
Lokur, Kurian Joseph and Adarsh Kumar Goel, JJ; Justice Anil Dave recused himself and the CJI substituted Justice Khehar as presiding judge (on 15.4.2015). [read post]
