Forbes contributors publish independent expert analyses and insights. I am a consultant on white-collar crime and former convicted felon. This article is more than 4 years old. Raj Rajaratnam, ...
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Years ago, and while at a dinner in New York City, the subject of “insider trading” came up. A woman who had formerly worked in Royal Dutch Shell’s headquarters had an interesting anecdote to convey ...
BOSTON (Reuters) - A former employee of a federal prison in Massachusetts has agreed to plead guilty to secretly accepting thousands of dollars from Raj Rajaratnam while the Galleon Group hedge fund ...
BOSTON (Reuters) - A former correctional counselor at a federal prison in Massachusetts pleaded guilty on Wednesday to secretly accepting tens of thousands of dollars from a wealthy inmate identified ...
Raj Rajaratnam was convicted on 14 counts of conspiracy and securities fraud and sentenced to 11 years in prison for insider trading. Emmanuel Dunand/AFP via Getty Images Rajaratnam will also offer ...
Raj Rajaratnam, the hedge funder found guilty of orchestrating one of the United States’ largest insider-trading schemes back in May, maintains that it was all some kind of misunderstanding.
The epic battle that's about to take place in the courtroom over Raj Rajaratnam's alleged insider trading will depend entirely on the arguments made in court. And what the judge and jury decides could ...
Different investors have different methods of deciding which companies to get into. Raj Rajaratnam, the founder of Galleon Group, had two: insider trading, and good old-fashioned market research. For ...
NEW YORK (Reuters) - 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 ...