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On October 16, 2009, defendants Raj Rajaratnam and Anil Kumar were arrested and indicted for insider trading and conspiracy. The charges stemmed from an investigation by the United States Attorney's Office (USAO) into allegations that Rajaratnam conspired in insider trading of stock for several large companies.
Kumar is additionally the co-founder of the Indian School of Business with Rajat Gupta and the creator of two different kinds of outsourcing. He graduated from IIT Bombay in India, Imperial College in the UK, and The Wharton School in the US. In 2010 he pleaded guilty to insider trading in a dramatic "descent from the pinnacle of the business ...
The Galleon Group was one of the largest hedge fund management firms in the world, managing over $7 billion, before closing in October 2009. [1] The firm was the epicenter of a 2009 insider trading scandal which subsequently led to its fall.
Additional context at Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases Wikimedia Commons has media related to Rajaratnam wiretapped conversation . On Friday October 16, 2009, Raj Rajaratnam was arrested by the FBI for insider trading in the stock of several publicly traded companies.
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
From 2009 to 2012 (and ongoing), Bharara's office oversaw the Galleon Group insider trading investigation against Raj Rajaratnam, Rajat Gupta, Anil Kumar and more than 60 others. Rajaratnam was convicted at trial on 14 counts related to insider trading. [18]
EVP, CFO & Treasurer of Advanced Micro Devices Inc (30-Year Financial, Insider Trades) Devinder Kumar (insider trades) sold 63,044 shares of AMD on 03/02/2021 at an average price of $86.09 a share.
Category: Insider trading. 2 languages. ... Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases; Reebok insider trading case; S. Salman v ...