Insider Trading Case
-
{
- All
- News
- Videos
-
Ex Goldman Sachs Director Rajat Gupta Disagrees With Insider Trading Ruling
India-born former Goldman Sachs director Rajat Gupta has disagreed with a US Supreme Court ruling that sharing corporate secrets is illegal even if the person who reveled the information did not receive anything in return.
-
US Opposes Former Goldman Sachs Director Rajat Gupta's Plea to Reverse Conviction
India-born ex-Goldman Sachs director Rajat Gupta's conviction on insider trading charges should not be thrown out as the government provided "overwhelming" proof against him for passing on illegal information in return for "expected potential pecuniary gains," US prosecutors said.
-
Indian Entrepreneurs Charged With Insider Trading in US
Two Indian-origin entrepreneurs have been charged by the US authorities with insider trading for making over a million dollars in illegal profits through the proposed acquisition of Cooper Tire and Rubber by India's Apollo Tyres.
-
Former Goldman Sachs director Rajat Gupta convicted in insider trading case
A former Goldman Sachs director accused of feeding confidential information to a corrupt hedge fund manager has been convicted of conspiracy and three counts of securities fraud. A jury acquitted Rajat Gupta on two other securities fraud counts. Mr Gupta's adult daughters hugged and wept as the verdict was read. He showed no visible reaction.
-
Rajat Gupta trial defense asks: "Where's the beef?"
Evidence of insider trading against businessman Rajat Gupta is "overwhelming," a prosecutor told jurors at the trial's close on Wednesday, while a defense lawyer countered that the government had a weak, circumstantial case without direct proof. "Where is the beef in this case?" defense lawyer Gary Naftalis asked the Manhattan federal court jury. ...
-
Insider trading case: Rajat Gupta likely to testify at own trial
Former Goldman Sachs Group Inc board member Rajat Gupta will likely testify in his own defense at the insider trading trial in which he is accused of illegally leaking corporate secrets to now-imprisoned hedge fund manager Raj Rajaratnam.
-
Sebi cracks down on insider trading
Capital markets regulator Securities and Exchange Board of India (Sebi) on Friday said it would not go in for settlements in cases involving certain market violations such as insider trading, failure to make an open offer, fraud, and failure to redress customer complaints.
-
Insider trading case: Trial of former Goldman Sachs director Rajat Gupta begins
A jury was selected Monday at the insider trading trial of a former Goldman Sachs board member after prosecutors told a judge they expect to call a current Goldman board member as one of their first witnesses.
-
US insider trading case: Ex-Goldman Sachs Director Rajat Gupta surrenders
A former Goldman Sachs board member on Wednesday surrendered to federal authorities to face criminal charges stemming from a massive hedge fund insider trading case.
-
Insider-trading case in US: Indian-origin man charged
US prosecutors have charged Samir Barai, an Indian-origin former hedge fund manager at Citigroup, with conspiracy to commit securities and wire fraud as part of a wide-ranging investigation into the country's biggest insider-trading case.39-year-old Barai, also founder of New York-based USD 100 million Barai Capital Management, surrendered to the F...
-
Ex Goldman Sachs Director Rajat Gupta Disagrees With Insider Trading Ruling
India-born former Goldman Sachs director Rajat Gupta has disagreed with a US Supreme Court ruling that sharing corporate secrets is illegal even if the person who reveled the information did not receive anything in return.
-
US Opposes Former Goldman Sachs Director Rajat Gupta's Plea to Reverse Conviction
India-born ex-Goldman Sachs director Rajat Gupta's conviction on insider trading charges should not be thrown out as the government provided "overwhelming" proof against him for passing on illegal information in return for "expected potential pecuniary gains," US prosecutors said.
-
Indian Entrepreneurs Charged With Insider Trading in US
Two Indian-origin entrepreneurs have been charged by the US authorities with insider trading for making over a million dollars in illegal profits through the proposed acquisition of Cooper Tire and Rubber by India's Apollo Tyres.
-
Former Goldman Sachs director Rajat Gupta convicted in insider trading case
A former Goldman Sachs director accused of feeding confidential information to a corrupt hedge fund manager has been convicted of conspiracy and three counts of securities fraud. A jury acquitted Rajat Gupta on two other securities fraud counts. Mr Gupta's adult daughters hugged and wept as the verdict was read. He showed no visible reaction.
-
Rajat Gupta trial defense asks: "Where's the beef?"
Evidence of insider trading against businessman Rajat Gupta is "overwhelming," a prosecutor told jurors at the trial's close on Wednesday, while a defense lawyer countered that the government had a weak, circumstantial case without direct proof. "Where is the beef in this case?" defense lawyer Gary Naftalis asked the Manhattan federal court jury. ...
-
Insider trading case: Rajat Gupta likely to testify at own trial
Former Goldman Sachs Group Inc board member Rajat Gupta will likely testify in his own defense at the insider trading trial in which he is accused of illegally leaking corporate secrets to now-imprisoned hedge fund manager Raj Rajaratnam.
-
Sebi cracks down on insider trading
Capital markets regulator Securities and Exchange Board of India (Sebi) on Friday said it would not go in for settlements in cases involving certain market violations such as insider trading, failure to make an open offer, fraud, and failure to redress customer complaints.
-
Insider trading case: Trial of former Goldman Sachs director Rajat Gupta begins
A jury was selected Monday at the insider trading trial of a former Goldman Sachs board member after prosecutors told a judge they expect to call a current Goldman board member as one of their first witnesses.
-
US insider trading case: Ex-Goldman Sachs Director Rajat Gupta surrenders
A former Goldman Sachs board member on Wednesday surrendered to federal authorities to face criminal charges stemming from a massive hedge fund insider trading case.
-
Insider-trading case in US: Indian-origin man charged
US prosecutors have charged Samir Barai, an Indian-origin former hedge fund manager at Citigroup, with conspiracy to commit securities and wire fraud as part of a wide-ranging investigation into the country's biggest insider-trading case.39-year-old Barai, also founder of New York-based USD 100 million Barai Capital Management, surrendered to the F...
