Insider Trading Scheme
May 26, 2012 at 15:36 | Source: Reuters
May 25, 2012 at 09:48 | Source: Moneycontrol.com
May 24, 2012 at 15:36 | Source: Moneycontrol.com
May 24, 2012 at 09:43 | Source: Moneycontrol.com
May 23, 2012 at 09:52 | Source: Moneycontrol.com
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Feb 28, 2012 at 00:11 | Source: Economic Times
Feb 09, 2012 at 03:12 | Source: Market Watch
Jan 20, 2012 at 03:06 | Source: Business Week
Jan 20, 2012 at 00:22 | Source: Economic Times
Dec 01, 2011 at 11:18 | Source: The Hindu BusinessLine
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The former Goldman Sachs director Mr Rajat Gupta, one of the most prom...
10.29 AM Oct 28th 2011
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The U.S. Justice Department said a former Yahoo Inc. (YHOO) executive and a former mutual fund manager at Ameriprise Financial Inc. (AMP) pleaded guilty Monday to securities fraud charges in connection with an insider trading scheme. According ...
May 21, 2012 at 23:18 | Source: NASDAQ
A corporate lawyer, a professional trader and an anonymous middleman carried out a lucrative insider trading scheme for nearly two decades, baffling federal authorities who were trying to unravel the mystery. Like characters in a crime novel ...
May 22, 2012 at 06:42 | Source: New York Times
US regulators have announced a former Yahoo! executive has agreed to plead guilty in an insider trading scheme that involved leaking word of the internet search giant's pact with Microsoft. Robert Kwok was senior director of business management at Yahoo!
May 22, 2012 at 05:51 | Source: au.news.yahoo.com
But these similarities do not run deep. Prosecutors convicted Rajaratnam of orchestrating a massive insider trading scheme involving more than a dozen people. The accusations against Gupta, however, place him as a fringe player, making the depth ...
May 21, 2012 at 18:17 | Source: Forbes
Rajat Gupta, the former Goldman Sachs Group Inc. (GS) director accused of conspiring in an insider-trading scheme, shouldn’t be allowed to argue he’s being “selectively prosecuted or singled out,” U.S. prosecutors said. Gupta is ...
May 8, 2012 at 17:35 | Source: Bloomberg
Emanuel Goffer was sentenced to three years in prison for his role in the largest hedge-fund insider trading ring in US history, less than a week before Galleon Group LLC co-founder Raj Rajaratnam, mastermind of the central scheme, is to learn his fate in ...
May 24, 2012 at 22:38 | Source: Business Standard
Madoff’s vast Ponzi scheme. But Mr. Parmigiani and others suspect that the P.R. of the Galleon case glosses over risks that insider trading can and does occur regularly at many Wall Street firms. In their view, it has become institutionalized.
May 20, 2012 at 16:52 | Source: New York Times
Rajaratnam, founder of the Galleon Group, was convicted last year of insider trading and sentenced to 11 years in prison. According to prosecutors, Gupta, 63, was a key cog in Rajaratnam's scheme. With a CV that included membership of the boards of Goldman ...
May 23, 2012 at 23:30 | Source: YAHOO!
Gupta is accused of leaking tips about Goldman Sachs and Procter & Gamble Co., where he was also a director, to Rajaratnam, who directed the biggest hedge fund insider-trading scheme in U.S. history. Gupta, who is no longer on the boards of ...
May 15, 2012 at 15:47 | Source: Bloomberg