Tīmeklis2009. gada 26. nov. · It seems instructive to compare the investigative powers of the respective regulators to assess whether the Financial Services Authority can match … Tīmeklis2009. gada 17. nov. · Billionaire hedge fund titan Raj Rajaratnam's shadow in Sri Lanka is so big that his arrest in the United States initially knocked 5 per cent off the local stock market. But ask about Mr ...
The justice system is stacked against the defendant, says Raj Rajaratnam
Tīmeklis2011. gada 12. maijs · Raj Rajaratnam made millions by pursuing inside information on deals – but was caught up by US government wiretapping. ... Three men arrested by gardaí investigating dissidents and gangs. Tīmeklis2024. gada 8. dec. · Following is the unofficial transcript of a CNBC interview with Galleon Group Founder and "Uneven Justice: The Plot to Sink Galleon" Author Raj Rajaratnam on CNBC's "Squawk Box" (M-F, 6AM-9AM ET ... securitron mss-1c template
11 years jail for Galleon co-founder Raj Rajaratnam
TīmeklisManhattan U.S. Attorney PREET BHARARA stated: "Two years ago, Raj Rajaratnam stood at the summit of Wall Street, commanding his own financial empire. Then he was arrested, tried, and convicted by a jury. Mr. Rajaratnam stood convicted 14 times over of felonies, his empire exposed as a web of fraud and corruption that entangled … Tīmeklis2024. gada 1. apr. · Gupta was sentenced to two years in prison after being found guilty in 2012 of passing confidential boardroom information about Goldman Sachs to then hedge fund founder Raj Rajaratnam, a Sri ... Tīmeklis2011. gada 13. okt. · Raj Rajaratnam, a former hedge fund manager who co-founded Galleon Group, was sentenced to 11 years in prison and ordered to pay a US$10 million (Dh36.7m) fine in federal court in Manhattan yesterday for conspiracy and securities fraud. He was convicted of 14 charges in May in the biggest insider trading scandal … purple marker cartoon