Raj Rajaratnam
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Ex-Goldman Director Gupta Loses Bid to Stay Out of Prison
Former Goldman Sachs Group Inc director Rajat Gupta will begin serving a two-year prison term on June 17 after a US federal appeals court rejected his bid to stay free while he appeals his insider trading conviction.
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Rajat Gupta case: Goldman seeks reimbursement of $6.9 million legal fees
India-born fallen Wall Street titan Rajat Gupta should be ordered to reimburse to Goldman Sachs $6.90 million of legal fees incurred in his insider trading case, the investment bank has said, telling a court here that it is "entitled" to the amount.
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Preet Bharara Opposes Rajat Gupta's Bail Plea
Bharara submitted a 20-page opposition to Gupta's motion to stay the district court's order that he surrender to prison on June 17.
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Goldman Sachs director Rajat Gupta Penning Book: Report
India-born former Goldman Sachs director Rajat Gupta, who is scheduled to begin his prison term on June 17, hopes to release a book telling his side of the story and visit India once he completes his two-year sentence, according to a media report.
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Fund Founder Rajaratnam's Brother Faces US Insider Trading Trial
US prosecutors accuse Rengan Rajaratnam, a former portfolio manager at Raj Rajaratnam's Galleon Group, of engaging in an insider trading scheme with his brother involving technology companies Clearwire Corp and Advanced Micro Devices Inc in 2008.
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Rajat Gupta to Begin Two-Year Sentence on Tuesday
65-year-old Gupta, once regarded as among the most powerful and influential in corporate America, will serve his jail term at a minimum security satellite camp of the Federal Medical Center-Devens in Ayer, Massachusetts.
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Ex-Goldman Director Gupta Loses Appeal of $13.9 Million Fine, Heads to Prison
Former Goldman Sachs Group Inc director Rajat Gupta on Tuesday lost his challenge to a $13.9 million civil penalty and a permanent ban from acting as an officer for a public company, the same day he was scheduled to begin serving a two-year prison sentence.
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From Lofty Board Room to Lowly Cell: Rajat Gupta Begins Prison Term
India-born Mr Gupta, 65, will now have to pay $13.9 million as penalty in the US Securities and Exchange Commission's parallel insider trading case against him, in addition to the $5 million fine in the criminal case and $6.2 million restitution to Goldman Sachs.
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Rajat Gupta trial update: US jury hears recording of ex-P&G board member
A federal jury heard the lone recorded phone call of an ex-Goldman Sachs board member speaking with a billionaire hedge fund founder Wednesday as the government laid a foundation for its insider trading case.
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Rajat Gupta's Appeal to Overturn Insider Trading Conviction Rejected
A US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Rajat Gupta to overturn his insider trading conviction, ruling that the "hard fact remains" he committed a "serious crime" and pursuing further legal options will serve no purpose.
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Rajat Gupta Should End Challenge to Insider Trading Verdict: Preet Bharara
The US has opposed India-born former Goldman Sachs director Rajat Gupta's fresh appeal to overturn his insider trading conviction, saying he should now end his challenge to the jury's "well-founded" verdict that he gained from his illegal tips to hedge fund founder Raj Rajaratnam.
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Ex-Goldman Director Rajat Gupta Fails to Void Insider Trading Conviction
Former Goldman Sachs Group Inc director Rajat Gupta failed to persuade a US judge to overturn his insider trading conviction for passing tips about the bank's financial results and a crucial investment from Warren Buffett's Berkshire Hathaway Inc.
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Ties With Rajaratnam Not Proof of Quid Pro Quo: Ex-Goldman Director Gupta
Seeking to set aside his conviction on insider trading charges, India-born former Goldman Sachs director Rajat Gupta has said his friendship with jailed hedge fund founder Raj Rajaratnam does not prove he received personal gain by passing on classified information.
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US Opposes Rajat Gupta's Plea to Reverse Conviction
The prosecutors said the IIT and Harvard-educated former McKinsey head, who is serving a two-year sentence, had a "powerful" financial incentive to tip his billionaire hedge-fund operator friend Raj Rajaratnam.
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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.
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Ex-Goldman Director Gupta Loses Bid to Stay Out of Prison
Former Goldman Sachs Group Inc director Rajat Gupta will begin serving a two-year prison term on June 17 after a US federal appeals court rejected his bid to stay free while he appeals his insider trading conviction.
-
Rajat Gupta case: Goldman seeks reimbursement of $6.9 million legal fees
India-born fallen Wall Street titan Rajat Gupta should be ordered to reimburse to Goldman Sachs $6.90 million of legal fees incurred in his insider trading case, the investment bank has said, telling a court here that it is "entitled" to the amount.
-
Preet Bharara Opposes Rajat Gupta's Bail Plea
Bharara submitted a 20-page opposition to Gupta's motion to stay the district court's order that he surrender to prison on June 17.
-
Goldman Sachs director Rajat Gupta Penning Book: Report
India-born former Goldman Sachs director Rajat Gupta, who is scheduled to begin his prison term on June 17, hopes to release a book telling his side of the story and visit India once he completes his two-year sentence, according to a media report.
-
Fund Founder Rajaratnam's Brother Faces US Insider Trading Trial
US prosecutors accuse Rengan Rajaratnam, a former portfolio manager at Raj Rajaratnam's Galleon Group, of engaging in an insider trading scheme with his brother involving technology companies Clearwire Corp and Advanced Micro Devices Inc in 2008.
-
Rajat Gupta to Begin Two-Year Sentence on Tuesday
65-year-old Gupta, once regarded as among the most powerful and influential in corporate America, will serve his jail term at a minimum security satellite camp of the Federal Medical Center-Devens in Ayer, Massachusetts.
-
Ex-Goldman Director Gupta Loses Appeal of $13.9 Million Fine, Heads to Prison
Former Goldman Sachs Group Inc director Rajat Gupta on Tuesday lost his challenge to a $13.9 million civil penalty and a permanent ban from acting as an officer for a public company, the same day he was scheduled to begin serving a two-year prison sentence.
-
From Lofty Board Room to Lowly Cell: Rajat Gupta Begins Prison Term
India-born Mr Gupta, 65, will now have to pay $13.9 million as penalty in the US Securities and Exchange Commission's parallel insider trading case against him, in addition to the $5 million fine in the criminal case and $6.2 million restitution to Goldman Sachs.
-
Rajat Gupta trial update: US jury hears recording of ex-P&G board member
A federal jury heard the lone recorded phone call of an ex-Goldman Sachs board member speaking with a billionaire hedge fund founder Wednesday as the government laid a foundation for its insider trading case.
-
Rajat Gupta's Appeal to Overturn Insider Trading Conviction Rejected
A US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Rajat Gupta to overturn his insider trading conviction, ruling that the "hard fact remains" he committed a "serious crime" and pursuing further legal options will serve no purpose.
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Rajat Gupta Should End Challenge to Insider Trading Verdict: Preet Bharara
The US has opposed India-born former Goldman Sachs director Rajat Gupta's fresh appeal to overturn his insider trading conviction, saying he should now end his challenge to the jury's "well-founded" verdict that he gained from his illegal tips to hedge fund founder Raj Rajaratnam.
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Ex-Goldman Director Rajat Gupta Fails to Void Insider Trading Conviction
Former Goldman Sachs Group Inc director Rajat Gupta failed to persuade a US judge to overturn his insider trading conviction for passing tips about the bank's financial results and a crucial investment from Warren Buffett's Berkshire Hathaway Inc.
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Ties With Rajaratnam Not Proof of Quid Pro Quo: Ex-Goldman Director Gupta
Seeking to set aside his conviction on insider trading charges, India-born former Goldman Sachs director Rajat Gupta has said his friendship with jailed hedge fund founder Raj Rajaratnam does not prove he received personal gain by passing on classified information.
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US Opposes Rajat Gupta's Plea to Reverse Conviction
The prosecutors said the IIT and Harvard-educated former McKinsey head, who is serving a two-year sentence, had a "powerful" financial incentive to tip his billionaire hedge-fund operator friend Raj Rajaratnam.
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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.
