SEC v. Rajaratnam, 622 F.3d 159 (2d Cir. 2010), is a United States Court of Appeals for the Second Circuit case in which defendants Raj Rajaratnam and...
15 KB (1,785 words) - 07:58, 28 November 2022
Silk Route with Rajaratnam, and as a friend of Rajaratnam. In March 2011 Gupta was charged in an administrative proceeding by the SEC. Gupta maintained...
55 KB (6,381 words) - 10:30, 21 September 2024
Silk Route with Rajaratnam, and as a friend of Rajaratnam. In March 2011 Gupta was charged in an administrative proceeding by the SEC. Gupta maintained...
25 KB (2,421 words) - 13:02, 19 September 2024
all charges and confessed in court about the role he had played. SEC v. Rajaratnam Galleon to Wind Down Hedge Funds. The Wall Street Journal, October...
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Gupta's net worth in 2008 was estimated at US$84 million. SEC v. Rajaratnam — also U.S. v. Rajaratnam Chip Skowron, hedge fund portfolio manager convicted...
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personnel. Rajaratnam was sentenced to 11 years in prison in the parallel criminal case, and the court entered a final judgment in the SEC civil case...
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and prestige." He settled with the SEC in May 2010 for $2.8 million, the amount after gains he received from Rajaratnam through a Swiss bank account in a...
31 KB (2,881 words) - 12:50, 30 September 2024
Mosaic theory (investments) (section SEC and guideline)
profitability. In May 2011, US District Judge Richard J. Howell sentenced Raj Rajaratnam, the founder of the Galleon Group hedge fund, to eleven years in prison...
10 KB (1,150 words) - 20:49, 28 June 2024
Indicted in Probe of Rajaratnam Trades". Bloomberg News. Archived from the original on November 20, 2017. Retrieved May 16, 2017. "SEC Files Insider Trading...
219 KB (19,700 words) - 05:11, 29 September 2024
Indicted in Probe of Rajaratnam Trades". Bloomberg News. Archived from the original on November 20, 2017. Retrieved May 16, 2017. "SEC Files Insider Trading...
103 KB (10,581 words) - 03:19, 15 August 2024
Jed S. Rakoff (section SEC v. WorldCom)
about the investment, Gupta phoned Rajaratnam at his Galleon Group office in New York. Minutes later, Rajaratnam ordered his traders to buy as much as...
64 KB (7,186 words) - 02:46, 10 October 2024
Insider trading (redirect from Dirks v. Securities and Exchange Commission)
years in prison for leaking inside information to hedge fund manager Raj Rajaratnam who was sentenced to 11 years in prison. The case was prosecuted by the...
96 KB (10,549 words) - 22:04, 9 October 2024
investigator with the United States Securities and Exchange Commission (SEC) and whistleblower. After working in a law firm briefly, he became a public...
73 KB (7,902 words) - 19:09, 5 October 2024
Skewed For Rajaratnam, Samberg" Archived 11 July 2011 at the Wayback Machine Forbes magazine (27 May 2010). Retrieved 21 February 2011 "SEC Settles with...
183 KB (17,828 words) - 01:46, 29 September 2024
these confidential board meetings with Rajaratnam. At least twice, Gupta used a McKinsey phone to call Rajaratnam and retained other perks—an office, assistant...
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(Aug. 2014) at 20-21, to similar effect. "SEC Charges Former Technology Company Executive for Role in Rajaratnam Insider Trading Scheme". VentureBeat. September...
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Robert Khuzami (section SEC Division of Enforcement)
Devin Leonard,"Rajaratnam Case Shows Outmanned, Outgunned SEC on a Roll" Business Week (April 19, 2012) Retrieved November 27, 2012 "SEC's Enforcement Program...
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trading" related to the Galleon Group hedge fund fraud organized by Raj Rajaratnam. He stood two-week trial in the United States District Court for the Southern...
16 KB (1,459 words) - 02:01, 26 May 2024
Front-Line State In The War On Terrorism". S. Rajaratnam School of International Studies. S. Rajaratnam School of International Studies. Retrieved 22...
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Amy; Flaxman, Abraham D.; Takaro, Tim K.; Esa Al Shatari, Sahar A.; Rajaratnam, Julie; Becker, Stan; Levin-Rector, Alison; Galway, Lindsay; Hadi Al-Yasseri...
285 KB (28,136 words) - 21:22, 13 October 2024
Perils of the Deep: The Dangers of Submarine Operations in Asia". S. Rajaratnam School of International Studies. Nanyang Technological University, Singapore...
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Terrorism Research (ICPVTR) of Nanyang Technological University's S. Rajaratnam School of International Studies in Singapore. From 2004, Ressa headed...
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Index of Singapore-related articles (section V)
(Singaporean politician) S. Jayaraman S. Jeyathurai S. R. Nathan S. Rajaratnam S. Rajaratnam School of International Studies S. Ramu S. Shamsuddin S. Subramani...
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organized by the Indonesian Programme of the S. Rajaratnam School of International Studies, S. Rajaratnam School of International Studies, Nanyang Technological...
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School of International Relations Nanyang Technological University S. Rajaratnam School of International Studies National Chengchi University College of...
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bring noted professors and other individuals from the public and private sec to the campus. Visitors have included Ban Ki-moon, Mikhail Gorbachev, Ted...
58 KB (5,259 words) - 01:26, 3 October 2024
Power III: founder of marketing research firm J.D. Power & Associates Raj Rajaratnam: billionaire founder of the hedge fund Galleon Group Josh Resnick: founder...
485 KB (50,854 words) - 19:43, 12 October 2024
editors expressed similar sentiments. Dr Oh Ei Sun, of Singapore's S. Rajaratnam School of International Studies, rated the Kajang Move a paltry success...
32 KB (2,876 words) - 19:15, 16 September 2024