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  2. Galleon Group - Wikipedia

    en.wikipedia.org/wiki/Galleon_Group

    The SEC investigated Galleon for insider trading. This was followed by public court hearings of 2 months (for Raj Rajarathnam) and immediately after Raj's conviction, of 1 month (for Rajat Gupta). [20] This led to the fund's closure and its directors going to jail for 2 to 10 years.

  3. Rajat Arora - Wikipedia

    en.wikipedia.org/wiki/Rajat_Arora

    Rajat Arora (born 23 July 1975) is an Indian screenwriter known for his work in Hindi-language films and television.He is notably known for writing films such as Taxi No. 9211 (2006), Chandni Chowk to China (2009), Once Upon a Time in Mumbaai (2010), [2] The Dirty Picture (2011), [3] Kick (2014), [4] Gabbar Is Back (2015), Azhaar (2016) and Baadshaho (2017). [5]

  4. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

    en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

    The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.

  5. Ex-Business Titan Rajat Gupta Guilty of Insider Trading - AOL

    www.aol.com/.../rajat-gupta-guilty-insider-trading

    By Grant McCool and Basil Katz NEW YORK -- Rajat Gupta, a consummate business insider who once sat on the board of Goldman Sachs Group, was convicted on Friday of leaking secrets about the ...

  6. Rajat Gupta - Wikipedia

    en.wikipedia.org/wiki/Rajat_Gupta

    Rajat Kumar Gupta (Bengali pronunciation: [ɾɔdʒɔt kumaɾ ɡuptɔ]; born () December 2, 1948) is an Indian-American business executive who, as CEO, was the first foreign-born managing director of management consultancy firm McKinsey & Company from 1994 to 2003. In 2012, he was convicted of insider trading and spent

  7. TopstepTrader - Wikipedia

    en.wikipedia.org/wiki/TopstepTrader

    Topstep's funding process consists of three steps. The first step measures the trader's profitability, while the second step evaluates the trader's risk management.After passing these two steps, the trader earns a "Funded Account", in which they can trade futures backed by Topstep's proprietary capital.

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