Insider-trading Charges
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Indian-Origin Partner At McKinsey Firm Arrested On Insider-Trading Charges
Puneet Dikshit, a 40-year-old Indian-origin partner at management consulting giant, McKinsey & Company, has been arrested and charged with insider-trading and making illegal profits totalling over $450,000 in the US.
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Rajat Gupta's Tell-All: The Rise And Fall Of Wall Street's Poster Boy
Rajat Gupta was once the toast of Wall Street, a real Indian-American icon admired around the world. He became the first Indian-born CEO of a multinational corporation when he was chosen Managing Director of McKinsey, the global consulting firm, in 1994. He held that prestigious position for nine years. Then came a stunning fall from grace in 2012 ...
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Rajat Gupta to Finish Insider-Trading Sentence at Home
Convicted in 2012 on insider trading charges, the IIT and Harvard-educated 67-year-old former McKinsey began serving a two-year prison term in June, 2014.
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Investor Relations Partner Settles US Regulators' Insider-trading Charges
A New York-based investor relations executive on Tuesday agreed to settle civil charges that he illegally traded with inside information obtained while preparing press releases for company clients, US regulators said.
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Raj Rajaratnam brother charged with insider trading
Raj Rajaratnam's younger brother was indicted on charges of conspiring in the insider-trading scheme for which the founder of the Galleon Group hedge fund was convicted nearly two years ago, US prosecutors announced on Thursday.
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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...
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Rajaratnam denies charges, pleads 'not guilty'
Galleon hedge fund founder Raj Rajaratnam pleaded not guilty to charges of being a major player at the center of a $20 million insider-trading scam.
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Indian-Origin Partner At McKinsey Firm Arrested On Insider-Trading Charges
Puneet Dikshit, a 40-year-old Indian-origin partner at management consulting giant, McKinsey & Company, has been arrested and charged with insider-trading and making illegal profits totalling over $450,000 in the US.
-
Rajat Gupta's Tell-All: The Rise And Fall Of Wall Street's Poster Boy
Rajat Gupta was once the toast of Wall Street, a real Indian-American icon admired around the world. He became the first Indian-born CEO of a multinational corporation when he was chosen Managing Director of McKinsey, the global consulting firm, in 1994. He held that prestigious position for nine years. Then came a stunning fall from grace in 2012 ...
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Rajat Gupta to Finish Insider-Trading Sentence at Home
Convicted in 2012 on insider trading charges, the IIT and Harvard-educated 67-year-old former McKinsey began serving a two-year prison term in June, 2014.
-
Investor Relations Partner Settles US Regulators' Insider-trading Charges
A New York-based investor relations executive on Tuesday agreed to settle civil charges that he illegally traded with inside information obtained while preparing press releases for company clients, US regulators said.
-
Raj Rajaratnam brother charged with insider trading
Raj Rajaratnam's younger brother was indicted on charges of conspiring in the insider-trading scheme for which the founder of the Galleon Group hedge fund was convicted nearly two years ago, US prosecutors announced on Thursday.
-
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...
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Rajaratnam denies charges, pleads 'not guilty'
Galleon hedge fund founder Raj Rajaratnam pleaded not guilty to charges of being a major player at the center of a $20 million insider-trading scam.
