Anthony Chiasson, Todd Newman Arrested In Insider Trading Probe: Sources
Newman had been placed on leave of absence in 2010 and subsequently was let go by that firm. Reuters in November reported
View ArticleHedge Fund Employees Allegedly Part Of 'Tight-Knit Circle Of Greed'
Though prosecutors are touting the recent arrests as part of their "continuing efforts to ensure fair play on Wall Street
View ArticleDisgraced Ex-Goldman Director Defended At Friendsofrajat.com
Rajat Gupta went from a guest at President Obama's first state dinner and well-respected titan of finance to a disgraced
View ArticleA Glaring Omission in the Senate's Insider Trading Bill: Fair Disclosure
Why should members of Congress and other federal insiders be excepted from the same demand for fair disclosure the government has imposed on corporate officials?
View ArticleSEC Official: Common Wall St. Conversations Carry 'Troubling' Potential For...
The Securities and Exchange Commission might be taking a closer look at common Wall Street practices that occupy an ethical
View ArticleGoldman Staffer Leaked Apple, Intel Secrets To Raj Rajaratnam: Lawyer
The judge ended the late afternoon hearing in Manhattan federal court, but Brodsky and Naftalis continued to argue. Brodsky
View ArticleAnother Goldman Sachs Employee Named In Insider Trading Probe: Reports
Federal prosecutors and Securities and Exchange Commission officials are reportedly looking into whether a senior Goldman
View ArticleRajat Gupta Trial: Prosecutor Says The Ex-Goldman Director 'Violated His Duties'
The case is USA v. Gupta, U.S. District Court for the Southern District of New York, No. 11-907. His lawyer, Gary Naftalis
View ArticleGupta Trial: Goldman Sachs Plays Big Role As Insider Trading Trial Begins
"Even if there was a crime, Rajat Gupta had nothing to do with it. You've got the wrong guy," Gupta's lead lawyer, Gary Naftalis
View ArticleAt Rajat Gupta Trial, Prosecutors Use Email, Wiretaps To Provide Link With...
Prosecutors, who played a tapped phone call on Wednesday of Gupta and Rajaratnam casually discussing business in July 2008
View ArticleRajat Gupta Insider Trading Trial: Ex-Goldman Director May Have Profited From...
"I was told he chose to exercise the option," said Mahadeva, who worked for Galleon for 12 years until Rajaratnam was arrested
View ArticleRajat Gupta Trial: Lloyd Blankfein, Goldman Sachs CEO, Testifies Gupta Had...
Under cross-examination by Gupta's lead defense attorney, Gary Naftalis, Blankfein said that Galleon was a "an important
View ArticleIn Rajat Gupta's Insider-Trading Trial, Defense Rests
The defense rested its case on Tuesday, the final day of testimony in the insider-trading trial of former Goldman Sachs board
View ArticleRajat Gupta Trial: Prosecution, Defense Closing Arguments Show Dueling...
Gupta's lawyers also questioned the credibility of prosecution witnesses, including Goldman Sachs CEO Lloyd Blankfein. Gupta’s
View ArticleRajat Gupta Guilty: Jury Convicts Ex-Goldman Sachs Director Of Insider Trading
One particularly crucial piece of evidence related to a Sept. 23, 2008, Goldman Sachs board conference call during the financial
View ArticleRajat Gupta Conviction May Deter Insider Trading -- For Now
"This should be a model for the rest of the law enforcement community on Wall Street, but I don't have much hope for that
View ArticleRaj Rajaratnam, David Loeb's Intimate Ties Revealed in 'Big Daddie' Emails
One of Gupta’s key defenses -- which was based partly on a wiretapped conversation in which Loeb passed insider information
View ArticleRajat Gupta, Other White Collar Criminals May Be Better Staying On The Street
(Susan Antilla, who has written about Wall Street and business for three decades and is the author of “Tales From the Boom
View ArticleAnil Kumar May Get Light Sentence For 'Extraordinary' Cooperation In Gupta,...
Known as a "5K1" letter, Monday's filing is standard. The letter tells the judge in the case whether the defendant fulfilled
View ArticleOversight: Why Congress Needs to Back the Securities and Exchange Commission
For the SEC to do its job properly, it needs adequate resources, and for that it needs the support of Congress. To understand why the budgetary issue is so important, and why the SEC deserves more...
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