Posts Tagged ‘raj rajaratnam’
Friday, October 14th, 2011
The punishment for Raj Rajaratnam, the former chief of the Galleon Group, though less than the government sought, was the longest prison sentence ever for insider trading.
See more here:
DealBook: Hedge Fund Founder Gets 11-Year Term in Insider Case
Tags: frauds and swindling, galleon, galleon group, government-sought, hedge-funds, john dowd, punishment, raj rajaratnam, sentence, sentences (criminal), the galleon trial, top headline 1
Posted in border, GE, government, hedge funds, News, prison, punishment, sentence, UN | Comments Off
Wednesday, October 12th, 2011
Michael Kimelman could have avoided prison by accepting a plea deal, but was convicted as part of a Galleon Group insider-trading circle and sentenced to two and a half years.
Originally posted here:
DealBook: Caught in a Wide Web, a Trader Faces Prison
Tags: art, avoided-prison, emanuel goffer, galleon, galleon group, insider trading, kimelman, kimelman, michael a., plea-deal, raj rajaratnam, richard sullivan, sentences (criminal), top headline 2
Posted in art, border, CEP, DEA, hedge funds, News, prison, sentence | Comments Off
Wednesday, August 10th, 2011
Court filings by Raj Rajaratnam and federal prosecutors put forth dueling views about just how serious the crime of insider trading is and what is an appropriate punishment.
Link:
DealBook: How Serious a Crime Is Insider Trading?
Tags: border, cut, fed, galleon group, how-serious, insider trading, punishment, raj rajaratnam, rajaratnam, rajaratnam, raj, sec, serious-the-crime, the-crime, white collar watch
Posted in border, crime, cut, Fed, Justice Department, News, punishment, SEC, UN, US | Comments Off
Thursday, March 10th, 2011
In the opening statements for Raj Rajaratnam’s trial for insider trading, the lawyers previewed the case’s evidence.
Continued here:
DealBook: Greed vs. Diligence in Galleon Trial
Tags: adam smith, anil kumar, Financial services, galleon group, hedge-funds, john dowd, legal/regulatory, opening, preet bharara, raj rajaratnam, rajat k. gupta, rajiv goel, state, the-lawyers
Posted in border, courts, hedge funds, law, News, state, we | Comments Off
Tuesday, November 30th, 2010
Investors say none of the individual bits of scuttlebutt they pick up constitute material insider information.
Continued here:
DealBook: Tidbits, or Material Facts for Insider Trading?
Tags: constitute-material, Financial services, galleon group, individual, insider trading, raj rajaratnam, rajaratnam, raj, the-individual
Posted in 21, border, cut, News | Comments Off
