Keyword Results for 'rajat gupta'
Ex-Goldman director Gupta fined $13.9mln in SEC insider-trading case Jul 18, 11:16 am
Washington, July 18 (ANI): Former Goldman Sachs Group Inc. director Rajat Gupta has been fined 13.9 million dollars civil penalty for illegally passing corporate secrets to former hedge fund manager Raj Rajaratnam.
London, Jan 5 (ANI): Goldman Sachs is seeking nearly seven million dollars former Indian-American board member Rajat Gupta, who was convicted of insider trading.
Washington, Dec 5 (ANI): India-born former Goldman Sachs director Rajat Gupta can remain free on bail pending the appeal of his insider trading conviction, a court has said.
Ex-Goldman Sachs director Rajat Gupta sentenced to two years in jail Oct 25, 10:44 am
London, Oct. 25 (ANI): Former Indian-American Goldman Sachs director, Rajat Gupta, who was found guilty of four criminal counts of insider trading, has been sentenced to two years in jail.
U.S. prosecutors seek up to 10 yrs in prison for ex-Goldman Sachs director Rajat Gupta Oct 18, 10:07 am
Washington, Oct 18 (ANI): US prosecutors have urged a judge to send former Indian-American Goldman Sachs director Rajat Gupta to prison for at least eight years, for his conviction in insider trading.
Indian American ex-McKinsey and Co. director gets 2 yrs probation in 'Rajat Gupta insider trading case' Jul 20, 10:43 am
Washington, July 20 (ANI): A former Indian American McKinsey and Co. director was sentenced to two years of probation after he helped the government to convict a pair of Wall Street titans on insider trading charges.
Gupta's lawyers claim prosecutors lacked 'hard, direct' proof in insider trading case Jun 16, 10:26 am
New York, June 16 (ANI): Lawyers for former Indian-American Goldman Sachs director Rajat Gupta, who has been found guilty of insider trading, said that prosecutors lacked 'real, hard, direct' evidence against their client.
Indian-origin ex-Goldman Sachs director Rajat Gupta 'won't testify at insider trading trial' Jun 11, 9:57 am
New York, June 11 (ANI): The defense lawyer for a former Indian-American Goldman Sachs director Rajat Gupta, who has been accused of insider trading, notified the judge that his client will not testify at his trial.
New York, May 31 (ANI): The CEO of Goldman Sachs Group Inc. Lloyd Blankfein is expected to testify in the insider-trading trial of Indian American ex-Goldman director Rajat Gupta.
Jailed hedge-fund manager Rajaratnam's VIP list included ex-Goldman Sachs director Gupta's name May 23, 2:16 pm
New York, May 23 (ANI): A former assistant of jailed hedge-fund manager Raj Rajaratnam has said in his testimony against ex-Goldman Sachs Director Rajat Gupta, that Rajaratnam had kept a VIP list of people, which included the name of the Indian American businessman, who has been put to trial by a Manhattan court.
Indian American Ex-Goldman Sachs director Rajat Gupta's trial begins today in New York May 21, 3:37 pm
New York, May 21 (ANI): The trial of former Indian American Goldman Sachs director Rajat Sharma is set to begin on Monday here.
Goldman Sachs exec 'caught on wiretrap leaking Intel, Apple's secrets' to Indian-origin Rajaratnam Mar 18, 11:12 am
London, Mar 18 (ANI): An unidentified executive at Goldman Sachs was caught on a wiretap leaking confidential information about Intel Corp and Apple to Indian American hedge fund boss Raj Rajaratnam, a lawyer has claimed.
New York, Oct 27 (ANI): Former Indian American Goldman Sachs director Rajat Gupta has pleaded not guilty to charges of securities fraud relating to a hedge fund insider trading case.
New York, Oct 26 (ANI): Former Indian American Goldman Sachs director Rajat Gupta will surrender to the FBI to face criminal charges related to an ongoing insider trading investigation.
US SEC drops proceedings against Indian American Ex- Goldman Sachs director Rajat Gupta Aug 6, 11:23 am
Washington, Aug 4 (ANI): The US Securities and Exchange Commission has dropped its administrative proceedings against former Indian American Goldman Sachs director Rajat K. Gupta.
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