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Corruption / 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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Document Date: 2013-03-21 13:10:01

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City

Beverly Hills / York / Saratoga / Kirkland / Pleasanton / New York / Fort Lauderdale / Sunnyvale / Cambridge / Fremont / Jersey City / /

Company

Advanced Micro Devices Inc. / Intel Capital / Akamai Technologies Inc. / Polycom Inc. / New York Stock Exchange / New Castle Funds / Raj Rajaratnam / Moody's Corporation / Galleon Management LP / Clearwire Corporation / Hilton Hotels Corporation / Sprint / Intel Corporation / S.A.C. Capital Advisors LLC / Sedna Capital Management LLC / McKinsey & Co. / The Blackstone Group / /

Country

United States / /

Currency

USD / /

Event

M&A / Judicial Event / Earnings Announcement / Person Communication and Meetings / Bankruptcy / Reorganization / Business Partnership / Funding / /

Facility

Galleon's headquarters / /

IndustryTerm

private equity / data networking / wireless broadband networks / hotel chain / internet content delivery / /

MarketIndex

NASDAQ 100 / /

Organization

NEW YORK SECURITIES AND EXCHANGE COMMISSION / Plaintiff SECURITIES AND EXCHANGE COMMISSION New York Regional Office / /

Person

Sunil Bhalla / Rengan / Raj Rajaratnam / Danielle Chiesi / Rajiv Goel / Roomy Khan / Deep Shah / Anil Kumar / COMPLAINT RAJARENGAN / /

Position

Sanjay Wadhwa Attorney / analyst at the rating agency / consultant and a portfolio manager / manager at the now-defunct hedge fund advisory / lodging industry analyst / hedge fund investment adviser / managing director / executive / Managing General Partner / Vice President and General Manager of the company / portfolio manager / analyst at the investment / senior executive / director / unregistered hedge fund investment adviser / analyst / hedge fund adviser / consultant at the management / former executive / consultant / /

ProvinceOrState

New York / Washington / California / New Jersey / Delaware / Florida / Massachusetts / /

Technology

wireless broadband / cellular telephone / /

SocialTag