Raj Rajaratnam

Type: Person
Name: Raj Rajaratnam
First reported 2 hours ago - Updated 2 hours ago - 1 reports

Dear John: Hey, scholarship kids! Play or pay

Dear John: With regard to the college sports scholarship issue, the athlete should be made to sign a contract and agree to play for the time of his eligibility. One issue I never see addressed is when an athlete gets a scholarship and decides to turn ... [Published New York Post - 2 hours ago]
First reported Aug 30 2014 - Updated Aug 30 2014 - 1 reports

Parallel Proceedings: Staying the Civil Action

Derrelle M. JaneyOn July 8, 2014, Rengan Rajaratnam was found not guilty of federal criminal charges that he took part in an insider trading conspiracy involving a network of hedge fund managers and analysts sharing confidential tips. Rajaratnam's acquittal ... [Published New York Law Journal - Aug 30 2014]
First reported Aug 28 2014 - Updated Aug 28 2014 - 1 reports

The Billionaire's Apprentice

It is not easy to write books on finance that read like a Robert Ludlum thriller; especially, when it is about the real world. Anita Raghavan’s The Billionaire’s Apprentice is the non-fiction finance thriller of the year. The book deals with the collapse ... [Published Forbes India - Aug 28 2014]
First reported Aug 21 2014 - Updated Aug 21 2014 - 1 reports

How to run a $1 billion fund after both your co-founders go to jail

What do you do when two of your business partners—among the biggest names on Wall Street—are sent to prison for their involvement in the largest insider trading fiasco in decades, leaving you to manage $1.4 billion of investments in South Asia?“Well, ... [Published Quartz - Aug 21 2014]
First reported Aug 05 2014 - Updated Aug 05 2014 - 1 reports

Common cons now phoning in prison perks

You don’t have to be a filthy rich hedge-fund titan to get preferential treatment in prison.Even common drug dealers are finding ways to make their stay behind bars a little easier to handle by getting their hands on some added amenities — everything ... [Published New York Post - Aug 05 2014]
First reported Aug 04 2014 - Updated Aug 04 2014 - 1 reports

Wall Street's top cop talks insider trading loss

Preet Bharara , the U.S. Attorney in Manhattan, may have just lost his first insider trading case, but he said he is keeping the defeat in perspective.Bharara reflected on his loss in court, and his plans for the future in an interview with CNBC at the ... [Published CNBC - Aug 04 2014]
First reported Aug 01 2014 - Updated Aug 01 2014 - 1 reports

Financial services update July 14 2014 industry news

Remote TippeesOn July 11th, Reuters noted that the July 8, 2014 acquittal of Rengan Rajaratnam, the younger brother of convicted insider trader Raj Rajaratnam, demonstrates the difficulty of prosecuting remote tippees. Remote Conviction.Chicago Fed Suggests ... [Published Lexology - Aug 01 2014]
First reported Jul 11 2014 - Updated Jul 11 2014 - 2 reports

Rengan acquittal shows indirect insider trading case challenge

The acquittal today of the younger brother of convicted hedge fund titan Raj Rajaratnam, Rengan Rajaratnam (pic), suggests prosecutors will have a tougher time pursuing people accused of trading on inside information they received indirectly.Roughly a ... [Published The Malaysian Insider - Jul 11 2014]
First reported Jul 07 2014 - Updated Jul 08 2014 - 6 reports

Only 50% Of Rajaratnam Brothers Will Do Time

Unlike his brother Raj, currently serving an 11 year sentence for securities fraud, Rengan Rajaratnam will not spend time in the big house. Rengan Rajaratnam, the brother of Galleon Group LLC co-founder Raj Rajaratnam, became the first of at least ... [Published Dealbreaker - Jul 08 2014]
First reported Jul 01 2014 - Updated Jul 02 2014 - 7 reports

Narrowed Insider Trading Case to Go to Jury Next Week

The case against Rengan Rajaratnam, the younger brother of Raj Rajaratnam, the former billionaire hedge fund manager convicted of insider trading in 2011, is down to a single charge of conspiracy to commit insider trading. ... [Published DealBook - Jul 02 2014]
First reported Jun 16 2014 - Updated Jun 17 2014 - 3 reports

Supreme Court rejects appeal by Rajaratnam in insider-trading case

The Supreme Court rejected the appeal of former hedge-fund king Raj Rajaratnam to overturn his conviction and 11-year prison sentence for insider trading. ... [Published Greenspace - Jun 16 2014]
First reported May 30 2014 - Updated May 31 2014 - 3 reports

Rajaratnam rejects plea deal

Manhattan - Rengan Rajaratnam, the brother of convicted hedge fund manager Raj Rajaratnam, rejected a plea deal, a federal prosecutor said less than three weeks before the start of an insider-trading trial. Rengan Rajaratnam’s lawyer confirmed the ... [Published The Kuala Lumpur Post - May 31 2014]

More Content

All (96) | News (51) | Reports (0) | Blogs (44) | Audio/Video (0) | Fact Sheets (0) | Press Releases (1)
sort by: Date | Relevance
Dear John: Hey, scholarship kids! Play or pay [Published New York Post - 2 hours ago]
Parallel Proceedings: Staying the Civil Action [Published New York Law Journal - Aug 30 2014]
The Billionaire's Apprentice [Published Forbes India - Aug 28 2014]
How to run a $1 billion fund after both your co... [Published Quartz - Aug 21 2014]
Common cons now phoning in prison perks [Published New York Post - Aug 05 2014]
Wall Street's top cop talks insider trading loss [Published CNBC - Aug 04 2014]
Opening Bell: 08.01.14 [Published Dealbreaker - Aug 01 2014]
‘I stole $1M for love, not greed’ disgraced ban... [Published New York Post - Aug 01 2014]
Financial services update July 14 2014 industry... [Published Lexology - Aug 01 2014]
Mosaic Theory: Why Google's Cap-Ex In Data Cent... [Published Seeking Alpha - Jul 30 2014]
Hedge Fund News: Stephen Mandel, Daniel Loeb & ... [Published InsiderMonkey.com - Jul 29 2014]
Hedge Fund Fraud Specialist Mark Berger Joins N... [Published HedgeCo - Jul 29 2014]
The Limits of the Law in Insider Trading [Published Advisen FPN - Jul 22 2014]
Rengan acquittal shows indirect insider trading... [Published The Malaysian Insider - Jul 11 2014]
Rajaratnam acquittal shows indirect insider tra... [Published Reuters: Business News - Jul 11 2014]
Rajaratnam not guilty - back off to Brazil [Published Here is the city - Business News - Jul 09 2014]
Frontrunning: July 9 [Published Zero Hedge - Jul 09 2014]
Only 50% Of Rajaratnam Brothers Will Do Time [Published Dealbreaker - Jul 08 2014]
Insider-Trading Acquittal Marks a Rare Defeat f... [Published WSJ.com: Law Blog - Jul 08 2014]
Insider-Trading Acquittal Marks a Rare Defeat f... [Published Law Blog - Jul 08 2014]
NY Jury Acquits Ex-Hedge Fund Founder’s Brother [Published TIME.com - Jul 08 2014]
NY Jury Acquits Ex-Hedge Fund Founder’s Brother [Published The Curious Capitalist - Jul 08 2014]
Preet 'The Sheriff Of Wall Street' Bharara Has ... [Published Clusterstock - Jul 08 2014]
Insider trading trial of Rajaratnam's brother g... [Published Reuters: Business News - Jul 08 2014]
Trial of Rajaratnam's brother ends as defense s... [Published Reuters: Business News - Jul 07 2014]
If Convicted, Rengan Rajaratnam Faces Light Ins... [Published DealBook - Jul 03 2014]
Narrowed Insider Trading Case to Go to Jury Nex... [Published DealBook - Jul 02 2014]
Judge dismisses two fraud counts in Rajaratnam ... [Published Here is the city - Business News - Jul 02 2014]
Frontrunning: July 2 [Published Zero Hedge - Jul 02 2014]
Insider-Trading Charges Against Rengan Rajaratn... [Published WSJ.com: What's News US - Jul 01 2014]
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Blogs

sort by: Date | Relevance
Rengan acquittal shows indirect insider trading... [Published The Malaysian Insider - Jul 11 2014]
The acquittal today of the younger brother of convicted hedge fund titan Raj Rajaratnam, Rengan Rajaratnam (pic), suggests prosecutors will have a tougher time pursuing people accused of trading on inside information they received indirectly.Roughly a ...
Rajaratnam not guilty - back off to Brazil [Published Here is the city - Business News - Jul 09 2014]
Rengan Rajaratnam, the brother of Galleon Group co-founder Raj Rajaratnam, became the first of at least 88 people charged in a federal crackdown on insider trading to escape conviction. ...
Frontrunning: July 9 [Published Zero Hedge - Jul 09 2014]
Xi Says China Conflict With U.S. Would Be Disaster ( BBG ) Short selling drops to lowest level since Lehman ( FT ) Scoping the new subprime as watchdogs cry 'bubble' ( Reuters ) Carlos Slim to break up América Móvil empire ( FT ) Jury Acquits Rengan Rajaratnam ...
Only 50% Of Rajaratnam Brothers Will Do Time [Published Dealbreaker - Jul 08 2014]
Unlike his brother Raj, currently serving an 11 year sentence for securities fraud, Rengan Rajaratnam will not spend time in the big house. Rengan Rajaratnam, the brother of Galleon Group LLC co-founder Raj Rajaratnam, became the first of at least ...
Insider-Trading Acquittal Marks a Rare Defeat f... [Published WSJ.com: Law Blog - Jul 08 2014]
A federal jury on Tuesday acquitted Raj Rajaratnam’s brother of involvement in his older sibling’s insider trading conspiracy. The verdict was a rare defeat for Mr. Bharara's office, which has secured more than 80 insider trading convictions and guilty ...
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Press Releases

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SEC Charges Technology Company Insider in Calif... [Published SEC US Press Releases - Apr 23 2014]
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