Insider Trading Conviction
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Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
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Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
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Indian-Origin Fund Manager's Conviction Upheld In $275 Million Insider Trading Case
Mathew Martoma, was convicted in 2014 for his role as the "central figure" in the most lucrative insider trading scheme ever charged involving $275 million in illegal profits.
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Former New York Fund Analyst Convicted Of Insider Trading
A former analyst at Michael Dell's New York-based investment fund was convicted of insider trading on Monday, just a week after he was arrested for refusing to come to court to face trial.
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India-Born Rajat Gupta Disagrees With US Court's Insider Trading Ruling
India-born former Goldman Sachs director Rajat Gupta is not giving up his legal battle to overturn his conviction, arguing that he served two years in jail for conduct that is not criminal.
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Indian Investor Convicted In Insider Trading Case In US
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
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Ex Goldman Sachs Director Rajat Gupta Not Giving Up Legal Battle To Overturn Conviction
India-born former Goldman Sachs director Rajat Gupta, a free man now after a 2-year jail term on insider trading charges, has approached a US court to overturn his conviction, arguing that there is no evidence to show that he "received even a penny" for passing confidential boardroom information to his friend.
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US Court to Rehear Rajat Gupta's Appeal Against Conviction
India-born former Goldman Sachs director Rajat Gupta has convinced a US court to rehear an appeal to throw out his 2012 insider-trading conviction.
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Rajat Gupta to Finish Insider-Trading Sentence at Home
Convicted in 2012 on insider trading charges, the IIT and Harvard-educated 67-year-old former McKinsey began serving a two-year prison term in June, 2014.
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Former Goldman Sachs Director Rajat Gupta's Latest Bid To Reverse Insider Trading Conviction Fails
Less than three months before his two-year prison term ends, India-born former Goldman Sachs director Rajat Gupta has lost yet another bid to overturn his conviction on insider trading charges, with an appeals court in New York rejecting his latest legal challenge.
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Rajat Gupta Files Appeal to Overturn Insider Trading Conviction
Mr Gupta's lawyer Gary Naftalis filed the fresh appeal in the US Court of Appeals for the Second Circuit yesterday against the July 2, 2015 ruling by a District Court.
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Rajat Gupta's Appeal to Overturn Insider Trading Conviction Rejected
A US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Rajat Gupta to overturn his insider trading conviction, ruling that the "hard fact remains" he committed a "serious crime" and pursuing further legal options will serve no purpose.
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Rajat Gupta Should End Challenge to Insider Trading Verdict: Preet Bharara
The US has opposed India-born former Goldman Sachs director Rajat Gupta's fresh appeal to overturn his insider trading conviction, saying he should now end his challenge to the jury's "well-founded" verdict that he gained from his illegal tips to hedge fund founder Raj Rajaratnam.
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Ex-Goldman Director Rajat Gupta Fails to Void Insider Trading Conviction
Former Goldman Sachs Group Inc director Rajat Gupta failed to persuade a US judge to overturn his insider trading conviction for passing tips about the bank's financial results and a crucial investment from Warren Buffett's Berkshire Hathaway Inc.
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Ties With Rajaratnam Not Proof of Quid Pro Quo: Ex-Goldman Director Gupta
Seeking to set aside his conviction on insider trading charges, India-born former Goldman Sachs director Rajat Gupta has said his friendship with jailed hedge fund founder Raj Rajaratnam does not prove he received personal gain by passing on classified information.
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Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
-
Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
-
Indian-Origin Fund Manager's Conviction Upheld In $275 Million Insider Trading Case
Mathew Martoma, was convicted in 2014 for his role as the "central figure" in the most lucrative insider trading scheme ever charged involving $275 million in illegal profits.
-
Former New York Fund Analyst Convicted Of Insider Trading
A former analyst at Michael Dell's New York-based investment fund was convicted of insider trading on Monday, just a week after he was arrested for refusing to come to court to face trial.
-
India-Born Rajat Gupta Disagrees With US Court's Insider Trading Ruling
India-born former Goldman Sachs director Rajat Gupta is not giving up his legal battle to overturn his conviction, arguing that he served two years in jail for conduct that is not criminal.
-
Indian Investor Convicted In Insider Trading Case In US
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
-
Ex Goldman Sachs Director Rajat Gupta Not Giving Up Legal Battle To Overturn Conviction
India-born former Goldman Sachs director Rajat Gupta, a free man now after a 2-year jail term on insider trading charges, has approached a US court to overturn his conviction, arguing that there is no evidence to show that he "received even a penny" for passing confidential boardroom information to his friend.
-
US Court to Rehear Rajat Gupta's Appeal Against Conviction
India-born former Goldman Sachs director Rajat Gupta has convinced a US court to rehear an appeal to throw out his 2012 insider-trading conviction.
-
Rajat Gupta to Finish Insider-Trading Sentence at Home
Convicted in 2012 on insider trading charges, the IIT and Harvard-educated 67-year-old former McKinsey began serving a two-year prison term in June, 2014.
-
Former Goldman Sachs Director Rajat Gupta's Latest Bid To Reverse Insider Trading Conviction Fails
Less than three months before his two-year prison term ends, India-born former Goldman Sachs director Rajat Gupta has lost yet another bid to overturn his conviction on insider trading charges, with an appeals court in New York rejecting his latest legal challenge.
-
Rajat Gupta Files Appeal to Overturn Insider Trading Conviction
Mr Gupta's lawyer Gary Naftalis filed the fresh appeal in the US Court of Appeals for the Second Circuit yesterday against the July 2, 2015 ruling by a District Court.
-
Rajat Gupta's Appeal to Overturn Insider Trading Conviction Rejected
A US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Rajat Gupta to overturn his insider trading conviction, ruling that the "hard fact remains" he committed a "serious crime" and pursuing further legal options will serve no purpose.
-
Rajat Gupta Should End Challenge to Insider Trading Verdict: Preet Bharara
The US has opposed India-born former Goldman Sachs director Rajat Gupta's fresh appeal to overturn his insider trading conviction, saying he should now end his challenge to the jury's "well-founded" verdict that he gained from his illegal tips to hedge fund founder Raj Rajaratnam.
-
Ex-Goldman Director Rajat Gupta Fails to Void Insider Trading Conviction
Former Goldman Sachs Group Inc director Rajat Gupta failed to persuade a US judge to overturn his insider trading conviction for passing tips about the bank's financial results and a crucial investment from Warren Buffett's Berkshire Hathaway Inc.
-
Ties With Rajaratnam Not Proof of Quid Pro Quo: Ex-Goldman Director Gupta
Seeking to set aside his conviction on insider trading charges, India-born former Goldman Sachs director Rajat Gupta has said his friendship with jailed hedge fund founder Raj Rajaratnam does not prove he received personal gain by passing on classified information.
