Raj Rajaratnam

Results: 22



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11Economics / Insider trading / Stock market / United States securities law / SEC Rule 10b-5 / Fiduciary / U.S. Securities and Exchange Commission / Raj Rajaratnam / Insider / Law / Financial system / Corruption

Insider Trading as Private Corruption Sung Hui Kim* 61 UCLA L. REV. (forthcoming[removed]Draft dated September 15, 2013 © 2013

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Source URL: cdn.law.ucla.edu

Language: English - Date: 2013-09-17 16:48:34
12Corruption / Insider trading / Stock market / Raj Rajaratnam / SEC Rule 10b-5 / Anil Kumar / Fiduciary / Indictment / Law / Investment / Finance

Microsoft Word - 615484_1

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Source URL: blogs.reuters.com

Language: English - Date: 2014-06-21 22:09:36
13Finance / Raj Rajaratnam / H. David Kotz / Preet Bharara / Jury / U.S. Securities and Exchange Commission / Rajaratnam / Financial system / Insider trading / Economics

Securities Regulation & Law Report™ Reproduced with permission from Securities Regulation & Law Report, 46 SRLR 1462, [removed]Copyright 姝 2014 by The Bureau of National Affairs, Inc[removed]http://www.bna

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Source URL: www.faegrebd.com

Language: English - Date: 2014-07-30 13:21:15
14Corruption / SAC Capital Advisors / Galleon Group / Raj Rajaratnam / Hedge fund / Insider trading / Securities fraud / Steven A. Cohen / Gruntal & Co. / Investment / Financial economics / Finance

WOLF POPPER LLP Today’s Real Wolves of Wall Street:

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Source URL: www.ncpers.org

Language: English - Date: 2014-05-07 12:02:24
15Corruption / 73rd United States Congress / United States Securities and Exchange Commission / United States securities law / Raj Rajaratnam / Rajiv Goel / Anil Kumar / McKinsey & Company / S. Rajaratnam / Investment / Financial economics / Finance

Complaint: Galleon Management, LP, Raj Rajaratnam, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat, New Castle Funds LLC, Roomy Khan, Deep Shah, Ali T. Far, Choo-Beng Lee, Far & Lee LLC, Spherix

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Source URL: www.sec.gov

Language: English - Date: 2009-11-05 16:13:12
16Goldman Sachs / Rockefeller Center / Subprime mortgage crisis / Raj Rajaratnam / New Silk Route / Rajat Gupta / Insider trading / Lloyd Blankfein / Investment banking / Investment / Finance / Financial economics

Administrative Proceeding: Rajat K. Gupta

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Source URL: www.sec.gov

Language: English - Date: 2011-04-04 14:41:03
17Investment banks / Raj Rajaratnam / Goldman Sachs / New Silk Route / Rajat Gupta / Lloyd Blankfein / Insider trading / Investment banking / Rajaratnam / Investment / Financial economics / Finance

Complaint Against Rajat K. Gupta and Raj Rajaratnam

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Source URL: www.sec.gov

Language: English - Date: 2011-10-26 11:35:40
18Rockefeller Foundation / Finance / Goldman Sachs / Raj Rajaratnam / Restitution / Investment / Financial economics / Rajat Gupta

U.S. v. Gupta, 925 F.Supp.2d[removed]Litigation expenses 925 F.Supp.2d 581 United States District Court, S.D. New York.

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Source URL: blogs.reuters.com

Language: English - Date: 2014-06-20 15:10:31
19Tamil Eelam / Sri Lankan Civil War / Eelam War IV / Rajat Gupta / Sri Lanka / Raj Rajaratnam / Liberation Tigers of Tamil Eelam

AML CHALLENGES Nexus

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Source URL: www.business-risk-research.com

Language: English - Date: 2012-01-18 08:56:02
20United States securities law / 73rd United States Congress / United States Securities and Exchange Commission / Corruption / Raj Rajaratnam / Rajiv Goel / Anil Kumar / Insider trading / Securities Exchange Act / Finance / Financial system / Investment

SEC Complaint: Galleon Management, LP, Raj Rajaratnam, Rajlv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat, and New Castle Funds LLC

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Source URL: www.sec.gov

Language: English - Date: 2009-10-16 18:34:11
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