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Rajat Gupta

Another Goldman Name In Insider Trading Probe

The Huffington Post | D.M. Levine | Posted 04.26.2012 | Business

Another Goldman Sachs name has been connected to the investigation of insider trading at defunct hedge fund Galleon Group. Federal prosecutors and...

Goldman Staffer Allegedly Leaked Apple Secrets

Reuters | Grant McCool | Posted 05.17.2012 | Technology

By Grant McCool NEW YORK (Reuters) - A person at Goldman Sachs Group Inc, who has not been identified or charged in a broad U.S. inside...

Government Investigating Top Goldman Executive

The Huffington Post | Bonnie Kavoussi | Posted 03.14.2012 | Business

The U.S. is cracking down on the possibility of insider trading at Goldman Sachs, and not among the peons. The FBI is investigating David Loeb, 41...

Lawyer: Government 'Wildly Expanding' Case Against Ex-Goldman Director

Reuters | Posted 04.08.2012 | Business

* Prosecutors ready to unveil more in insider-trading case * Judge postpones Rajat Gupta trial to May 21 from April 9 * ...

Disgraced Ex-Goldman Director Defended At Friendsofrajat.com

The Huffington Post | Jillian Berman | Posted 02.02.2012 | Business

Rajat Gupta went from a guest at President Obama's first state dinner and well-respected titan of finance to a disgraced figure facing criminal inside...

At Least Four Arrests To Be Revealed, As U.S. Steps Up Insider Trading Probe

Reuters | Posted 03.19.2012 | Business

(Adds details, NEW YORK to dateline, byline) * Level Global co-founder Chiasson to surrender * Former Diamondback trader...

Goldman CEO May Be Asked To Testify In Insider Trading Case

Posted 11.22.2011 | Business

Goldman Sachs Group Inc Chief Executive Officer Lloyd Blankfein and Chief Financial Officer David Viniar could be asked to testify in former board...

"Every Bloody Indian Cooperated to Nail Me": The "Betrayal" of Raj Rajaratnam

Sandip Roy | Posted 12.31.2011 | Crime
Sandip Roy

The Sri Lankan American hedge fund billionaire is feeling aggrieved -- and not just because he's been found guilty of all 14 counts of insider trading. He is mad at his friends, or more specifically his Indian friends, for throwing him to the tigers.

Before Scandal, Ex-Goldman Sachs Director Was Role Model For Middle-Class India

Posted 12.30.2011 | Business

NEW Delhi (Annie Bannerjee) -- Before Indra Nooyi became CEO of PepsiCo Inc or Vikram Pandit took the reins at Citigroup Inc there was Rajat Gupt...

Ex-Goldman Sachs Board Member Surrenders To Authorities

Posted 12.26.2011 | Business

NEW YORK (AP) -- A former Goldman Sachs board member on Wednesday surrendered to federal authorities to face criminal charges stemming from a massive ...

Rajat Gupta Expected To Face Criminal Charges In Insider Trading Case: Source

Posted 12.25.2011 | Business

Former Goldman Sachs director Rajat Gupta will surrender to the FBI on Wednesday to face criminal charges, a person familiar with the investigatio...

SEC And Ex-Goldman Trader Drop Litigation

Posted 10.05.2011 | Business

NEW YORK (Jonathan Stempel) - Former Goldman Sachs Group Inc (GS.N) director Rajat Gupta and the U.S. Securities and Exchange Commission are dropp...

Expert Networks Could Be Next Target After Insider Trading Verdict

nytimes.com | EVELYN M. RUSLI | Posted 07.12.2011 | Business

With the government securing a conviction against Raj Rajaratnam of the Galleon Group on Wednesday, federal prosecutors will shift their focus to expe...

'Oh, Dude, We're F-----': Insider Trading Trial Wiretaps Fascinate

AP | By TOM HAYS and LARRY NEUMEISTER | Posted 05.28.2011 | Business

NEW YORK -- Jurors at a closely watched federal trial are learning that the high-stakes world of hedge funds sometimes sounded like this: "I need to ...

Ex-Goldman Director Sues SEC For Not Providing Jury Trial

Reuters | Posted 05.25.2011 | Business

NEW YORK (Reuters) - A former Goldman Sachs Group Inc (GS.N: Quote, Profile, Research, Stock Buzz) director accused of leaking confidential boardroo...

SEC Fought Outside Pressure In Prosecuting Rajat Gupta

CNBC | John Carney | Posted 05.25.2011 | Business

Despite pressure from federal prosecutors overseeing the case against Raj Rajaratnam, the Securities and Exchange Commission pushed ahead with its ins...

Ex-Goldman Sachs Board Member Accused Of Insider Trading

The Huffington Post | William Alden | Posted 05.25.2011 | Business

Goldman Sachs former director Rajat K. Gupta has been charged with insider trading by the Securities and Exchange Commission, for allegedly giving a h...