Search for: "Matter of Gupta"
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19 Jun 2012, 7:28 pm
But Gupta will encourage the prosecution of other similar matters. [read post]
5 Aug 2011, 5:00 am
The SEC either viewed the case as weak (as Gupta asserts) and decided not to waste the resources on the matter, or terminated the administrative proceeding only to end Gupta's litigation. [read post]
19 Mar 2011, 5:57 am
The only thing that mattered is the fact he wasn’t caving in. [read post]
27 Sep 2011, 5:00 am
Gupta, people familiar with the matter say, partly because Judge Rakoff in the past has declined to allow the SEC to put cases on hold for various reasons. [read post]
14 Mar 2011, 9:28 am
The evidence that Gupta seemed willing to provide was friendly toward Rajaratnam, according to a person familiar with the matter who is not at the SEC. [read post]
9 May 2011, 5:00 am
The case against Rajat Gupta is mostly a matter of proving facts rather than establishing the law. [read post]
22 May 2012, 12:00 pm
Gupta. [read post]
26 Feb 2013, 12:04 am
Goldman submitted 542 pages of its counsel’s billing records, relating to a range of related matters, not just Gupta’s criminal proceedings alone. [read post]
22 May 2012, 8:01 am
Naftalis told jurors that Gupta "never defrauded anybody. [read post]
22 May 2012, 8:01 am
Naftalis told jurors that Gupta "never defrauded anybody. [read post]
26 Oct 2011, 5:37 am
Gupta, (pictured right) who for decades was the face of business success, surrendered to the FBI on criminal charges of leaking inside information to Galleon Group hedge fund founder Raj Rajaratnam, people familiar with the matter tell the Journal. [read post]
1 Feb 2012, 6:51 am
Rajaratnam, is retiring from the bench, according to two people with direct knowledge of the matter who requested anonymity because they were unauthorized to discuss it. [read post]
1 Feb 2012, 6:51 am
Rajaratnam, is retiring from the bench, according to two people with direct knowledge of the matter who requested anonymity because they were unauthorized to discuss it. [read post]
14 Jul 2011, 8:00 am
Only when the matter is appealed from the agency to the US Court of Appeals will there be a review that is entirely outside the agency. [read post]
24 Apr 2012, 10:44 am
The Wall Street Journal, citing people familiar with the matter, had previously reported that federal prosecutors were investigating two other Goldman employees, in addition to Gupta. [read post]
8 May 2012, 10:29 am
They said the calls "likely are extremely prejudicial, likely to focus the jury's attention on matters outside the indictment. [read post]
8 May 2012, 10:29 am
They said the calls "likely are extremely prejudicial, likely to focus the jury's attention on matters outside the indictment. [read post]
2 Aug 2012, 3:37 am
Gupta’s argument. [read post]
6 May 2011, 8:00 am
Gupta has argued that the use of an administrative proceeding is improper and has sued the SEC over the matter. [read post]
15 Jul 2011, 5:00 am
SEC mostly viewed the constitutional question at issue to be a matter that was not within the competency of the SEC. [read post]
