Raj Rajaratnam

Results: 22



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1

Northwest Hydraulic Consultants Ltd. is pleased to welcome Dr. N. (Raj) Rajaratnam P.Eng.

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Source URL: www.nhcweb.com

Language: English - Date: 2013-07-15 10:54:04
    2Corruption / Finance / Economics / Insider trading / Raj Rajaratnam / Securities and Exchange Board of India Act / Securities and Exchange Board of India / Financial system / Stock market

    Why is it Tough to Catch Insider Trading in India? - India Real Time - WSJ

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    Source URL: www.nishithdesai.com

    Language: English - Date: 2014-04-21 10:25:44
    3Stock market / Economics / Corporate crime / Finance / Raj Rajaratnam / U.S. Securities and Exchange Commission / Insider / Securities and Exchange Commission / Corruption / Financial system / Insider trading

    Microsoft Word - SFLAW-#v1-JPR_Article.DOC

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    Source URL: sflaw.com

    Language: English - Date: 2014-07-31 17:11:00
    4Corruption / 73rd United States Congress / United States Securities and Exchange Commission / United States securities law / Raj Rajaratnam / Hedge fund / Insider trading / Securities Exchange Act / U.S. Securities and Exchange Commission / Financial economics / Finance / Financial system

    SEC Complaint: Robert Feinblatt, Jeffrey Yokuty, Trivium Capital Management LLC, Sunil Bhalla, and Shammara Hussain

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    Source URL: www.sec.gov

    Language: English - Date: 2011-01-10 13:25:35
    5Raj Rajaratnam / Fourth Amendment to the United States Constitution / Telephone tapping / United States / Privacy law / Government / Roving wiretap / Law / Privacy of telecommunications / Galleon Group

    PDF Document

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    Source URL: gottliebgordon.com

    Language: English - Date: 2015-01-08 16:44:03
    6Insider trading / Corruption / Stock market / Raj Rajaratnam / Hedge fund / Galleon Group / Expert network / Rajaratnam / Financial economics / Investment / Finance

    Alert Government Ratchets Up Investigation Into Insider Trading Involving Expert Networks December 17, 2010 The charges announced by the Department of Justice yesterday against four consultants and an employee of the exp

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    Source URL: www.srz.com

    Language: English - Date: 2010-12-17 14:35:44
    7Raj Rajaratnam / Corruption / Insider trading / Rajiv Goel / Anil Kumar / Preet Bharara / Rajaratnam / Goldman Sachs / McKinsey & Company / Investment / Financial economics / Finance

    United States Attorney Southern District of New York FOR IMMEDIATE RELEASE MAY 11, 2011 CONTACT:

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    Source URL: www.justice.gov

    Language: English - Date: 2012-04-17 11:51:57
    8Insider trading / Stock market / SEC Rule 10b-5 / Fiduciary / Raj Rajaratnam / Insider / Duty of confidentiality / Principal / Securities fraud / Law / Corruption / Common law

    U.S. v. Newman, 773 F.3d[removed]WL[removed]F.3d 438 United States Court of Appeals, Second Circuit.

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    Source URL: blogs.reuters.com

    Language: English - Date: 2015-01-26 16:47:41
    9Financial system / United States / Rajat Gupta / Rockefeller Foundation / Raj Rajaratnam / Telephone tapping / Omnibus Crime Control and Safe Streets Act / Galleon Group / Insider trading / Privacy of telecommunications / Privacy law / Investment

    History and Law of Wiretapping (JMO0661).DOC

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    Source URL: www.americanbar.org

    Language: English - Date: 2014-02-27 17:57:43
    10Corruption / Insider trading / Raj Rajaratnam / Rajiv Goel / Anil Kumar / Rajaratnam / McKinsey & Company / Hedge fund / Securities fraud / Financial economics / Investment / Finance

    SEC Complaint: Rajarengan (a/k/a Rengan) Rajaratnam

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    Source URL: www.sec.gov

    Language: English - Date: 2013-03-21 13:10:01
    UPDATE