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A collection of news and information related to Raj Rajaratnam published by this site and its partners.
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The SEC, from lapdog to watchdog
WASHINGTON -- In the early days of the Obama administration, I sat in a Capitol Hill hearing room and listened to Harry Markopolos, the whistle-blower in the Bernie Madoff scandal, bemoan the toothless Securities and Exchange Commission. The SEC,...
Tags: JPMorgan Chase & Co., U.S. Chamber of Commerce, Freddie Mac, Fannie Mae, Bank of America Corp.
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Trail of stock deals led to DeCinces insider trading accusation
The stock purchases began in December 2008, less than two months after discussions kicked off about the corporate acquisition of a California medical products manufacturer.
By the time the deal was announced on Jan. 12, 2009, former Orioles third baseman...Tags: Prisons, Crime, Law and Justice, Science, Companies and Corporations, Abbott Laboratories
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SEC touts its crackdown on insider trading
Money & CompanyEven as it fends off criticism in other areas, the Securities and Exchange Commission is pointing to its crackdown on insider trading as proof of its effectiveness.... -
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Raj Rajaratnam gets 11-year term in Galleon insider trading case
Money & CompanyGalleon hedge fund billionaire Raj Rajaratnam sentenced to 11 years in prison... -
Raj Rajaratnam gets 11 years, not 24; illness revealed in court
Money & CompanyHedge fund magnate Raj Rajaratnam was sentenced to 11 years in prison -- the longest sentence ever for an insider-trading case, prosecutors said.... -
Timothy Geithner: 'Stay tuned' for bank crackdown
Money & CompanyTreasury Secretary Tim Geithner hinted today that the financial sector may yet face a reckoning with the government for wrong doing that led to the financial crisis.... -
Wall Street: Stocks down, gold up
Money & CompanyWall Street: Stocks fell this morning after it was announced that U.S. home prices dropped again, and as investors await the results of the European financial summit.... -
Indictment reveals insider-trading charges against Rajat Gupta [Updated]
Money & CompanyProsecutors unsealed an indictment detailing insider-trading charges against one of the kings of American finance, Rajat Gupta, who surrendered to authorities earlier Wednesday morning. A grand jury charged Gupta, the former head of the McKinsey & Co.... -
Ex-Oregon congressman Wester Cooley pleads guilty to tax evasion
Money & CompanyFormer Oregon congressman Wester Cooley pleaded guilty in Los Angeles federal court to a tax charge related to the allegedly fraudulent sale of stock in an online auction site. Wester Cooley, who served in Congress from 1995 to 1997, had...... -
Raj Rajaratnam to pay record $93 million in insider-trading case
Money & CompanyAs if 11 years in prison isn't enough of a slap, Raj Rajaratnam is now getting the bill for his insider-trading misdeeds. A judge today ordered the once-celebrated Wall Street financier, who was convicted in May of spearheading a massive insider-trading... -
Federal financial fraud prosecutions tumble to lowest level in 20 years
Money & CompanyReport says financial fraud prosecutions by federal government down to lowest level since at least 1991...
Nov 28, 2012
|Column| Orlando Sentinel
Jun 21, 2012
|Story| Baltimore Sun
Dec 5, 2011
| Los Angeles Times
Nov 30, 2011
|Story| South Florida Sun-Sentinel
Oct 13, 2011
| Los Angeles Times
Oct 13, 2011
| Los Angeles Times
Oct 14, 2011
| Los Angeles Times
Oct 25, 2011
| Los Angeles Times
Oct 26, 2011
| Los Angeles Times
Nov 8, 2011
| Los Angeles Times
Nov 8, 2011
| Los Angeles Times
Nov 16, 2011
| Los Angeles Times
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