Raj Rajaratnam

Type: Person
Name: Raj Rajaratnam
First reported Sep 17 2014 - Updated Sep 17 2014 - 1 reports

October 2014 Deals & Suits

Reynolds AmericanLorillardReynolds American Inc. , maker of Pall Mall and Camel cigarettes, agreed July 15 to buy Lorillard Inc. for $27.4 billion, including debt. If completed, the merger would create a powerful rival to the largest tobacco company in ... [Published Corporate Counsel - Sep 17 2014]
First reported Sep 15 2014 - Updated Sep 15 2014 - 1 reports

Wall Street tries to weed out the wolves while London stays sheepish

Insider. Martoma arrives at court. Justin Lane/EPAWhen Mathew Martoma, the former portfolio manager of SAC Capital, was sentenced to nine years in prison for insider trading last week, much of the comment was about how harsh the punishment looked. It ... [Published Conversation UK - Sep 15 2014]
First reported Sep 13 2014 - Updated Sep 13 2014 - 1 reports

Have crackdowns on insider trading gone too far?

Americans like a white-collar perp walk. U.S. lawmakers like them even more, which is why the country has embraced a rough justice that rewards high-profile takedowns and lucrative shakedowns whose punishments are increasingly being criticized as excessive ... [Published Financial Post - Top Stories - Sep 13 2014]
First reported Sep 12 2014 - Updated Sep 12 2014 - 1 reports

Going inside for insider trading

It is always assumed that sentences in the US for any crime are significantly higher than they are in the UK, but nowhere is this more starkly exemplified than in white collar crime. The recent sentence of 9 years in prison for Mathew Martoma for insider ... [Published Lexology - Sep 12 2014]
First reported Sep 09 2014 - Updated Sep 10 2014 - 2 reports

Alleged Hedge-Fund Tipster Goes On Trial

Still smarting from their first courtroom defeat in years in an insider-trading case, federal prosecutors in Manhattan asked a jury to throw the book at a former corporate executive accused of tipping a hedge fund analyst.Prosecutors said that former ... [Published FINalternatives - Sep 10 2014]
First reported Sep 10 2014 - Updated Sep 10 2014 - 2 reports

SAC manager gets 9 years

NEW YORK -- Former SAC Capital Advisors portfolio manager Mathew Martoma was sentenced to nine years in prison for the most lucrative insider-trading scheme in history, in what may be prosecutors' last hurrah in the investigation of billionaire Steven ... [Published Norwalk Hour - Sep 10 2014]
First reported Sep 09 2014 - Updated Sep 09 2014 - 1 reports

Martoma's Nine-Year Sentence Reflects Outsized Insider Trading Gains

A federal judge in Manhattan sentenced Mathew Martoma to nine-years in prison yesterday for his role in an insider trading scheme that earned his former employer, the hedge fund SAC Capital, $276 million in illicit gains. Coming on the heels of a wave ... [Published Forbes.com - Sep 09 2014]
First reported Sep 08 2014 - Updated Sep 09 2014 - 5 reports

Indian-American hedge fund manager gets 9 years in jail

Reuters Former SAC Capital Advisors portfolio manager Mathew Martoma exits the U.S. District Court for the Southern District of New York with his wife Rosemary (right), following sentencing for insider trading, in Lower Manhattan on Monday.TOPICSFormer ... [Published The Hindu - Sep 09 2014]
First reported Sep 08 2014 - Updated Sep 08 2014 - 2 reports

U.S. Prosecutors Try For Rebound At Insider Trading Trial

By Nate Raymond NEW YORK (Reuters) - U.S. prosecutors in New York revived their five-year crackdown against insider trading on Monday, taking a former executive at data equipment maker Foundry Networks Inc to trial two months after suffering their ... [Published Clusterstock - Sep 08 2014]
First reported Sep 04 2014 - Updated Sep 04 2014 - 1 reports

Steinberg Prosecutor To Join Law Firm

Another top federal insider-trading prosecutor is heading into private practice.Antonia Apps, who led two high-profile cases against hedge fund managers, will join Milbank Tweed Hadley & McCloy later this month, after more than seven years with the U.S. ... [Published FINalternatives - Sep 04 2014]
First reported Sep 02 2014 - Updated Sep 03 2014 - 5 reports

Longer prison terms for US insider traders

NEW YORK: US judges are imposing increasingly long prison terms for insider trading, a Reuters analysis shows. The rise is at least partly driven by the bigger profits being earned through the illegal schemes, defence lawyers said.The trend is likely ... [Published thestar.com.my - Sep 02 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]

More Content

All (124) | News (77) | Reports (0) | Blogs (46) | Audio/Video (0) | Fact Sheets (0) | Press Releases (1)
sort by: Date | Relevance
Is Your Money Safe? Risk Management Blindspots ... [Published Forbes.com - Sep 18 2014]
October 2014 Deals & Suits [Published Corporate Counsel - Sep 17 2014]
Orman retains business tie to jailed Wall Stree... [Published Topeka Capital-Journal - Sep 17 2014]
Wall Street tries to weed out the wolves while ... [Published Conversation UK - Sep 15 2014]
Have crackdowns on insider trading gone too far? [Published Financial Post - Top Stories - Sep 13 2014]
Going inside for insider trading [Published Lexology - Sep 12 2014]
Alleged Hedge-Fund Tipster Goes On Trial [Published FINalternatives - Sep 10 2014]
SAC manager gets 9 years [Published Norwalk Hour - Sep 10 2014]
Ex-SAC fund manager sentenced to 9 years' jail [Published Business Times Singapore - Sep 10 2014]
Preet Bharara puts another Indian-American in j... [Published Times of India - Sep 09 2014]
Inside Trader at SAC Capital Martoma Gets 9 Years [Published JD Journal - Sep 09 2014]
Inside Trader at SAC Capital Martoma Gets 9 Years [Published JD Journal.com - Sep 09 2014]
Ex-Foundry executive tipped analyst about deal ... [Published CNBC - Sep 09 2014]
Martoma's Nine-Year Sentence Reflects Outsized ... [Published Forbes.com - Sep 09 2014]
Former SAC Manager Handed Nine-Year Jail Term [Published AiCIO - Sep 09 2014]
Indian-American hedge fund manager gets 9 years... [Published The Hindu - Sep 09 2014]
Preet Bharara Nails Another India-Origin Tycoon [Published NDTV Profit - Sep 09 2014]
Insider Trading: Mathew Martoma Gets Nine Years... [Published Outlook India - Sep 09 2014]
Nine years prison term given to ex SAC manager [Published Canada Standard - Sep 09 2014]
Ex-SAC Fund Manager Martoma Sentenced to Nine Y... [Published Yahoo! Finance - Sep 09 2014]
Insider trading mastermind Mathew Martoma sente... [Published New York Daily News - Sep 08 2014]
Martoma Hit with Nine-Year Prison Sentence [Published FOXBusiness.com - Sep 08 2014]
Ex SAC Trader Gets Nine Years [Published Value Walk - Sep 08 2014]
SAC’s Martoma sentenced to 9 years, ordered to ... [Published New York Post - Sep 08 2014]
SAC fund manager Martoma sentenced to 9 years i... [Published Crains NY Business - Sep 08 2014]
UPDATE 1-SAC's Martoma gets 9 years prison for ... [Published CNBC - Sep 08 2014]
Ex-SAC Fund Manager Martoma Sentenced to Nine Y... [Published Bloomberg - Sep 08 2014]
U.S. Prosecutors Try For Rebound At Insider Tra... [Published Clusterstock - Sep 08 2014]
Convicted SAC Trader Martoma Sentenced Today [Published BusinessWeek - Sep 08 2014]
U.S. prosecutors try for rebound at insider tra... [Published CNBC - Sep 08 2014]
1 2 3 4 5
In Focus
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
Content Volume
Document Volume
Network
Network

Blogs

sort by: Date | Relevance
Have crackdowns on insider trading gone too far? [Published Financial Post - Top Stories - Sep 13 2014]
Americans like a white-collar perp walk. U.S. lawmakers like them even more, which is why the country has embraced a rough justice that rewards high-profile takedowns and lucrative shakedowns whose punishments are increasingly being criticized as excessive ...
Inside Trader at SAC Capital Martoma Gets 9 Years [Published JD Journal.com - Sep 09 2014]
Summary : SAC’s Mathew Martoma received the steep sentence of 9-years for inside trading. Mathew Martoma’s nine year sentence for inside trading, which he received this Monday, may not be the longest sentence doled out, but it nearly is. Though ...
U.S. Prosecutors Try For Rebound At Insider Tra... [Published Clusterstock - Sep 08 2014]
By Nate Raymond NEW YORK (Reuters) - U.S. prosecutors in New York revived their five-year crackdown against insider trading on Monday, taking a former executive at data equipment maker Foundry Networks Inc to trial two months after suffering their ...
Greg Orman — Best of Both Parties? [Published Capital Eye - Sep 04 2014]
Democratic nominee Chad Taylor abruptly dropped out of the Kansas Senate race Wednesday, and his party is already counting its blessings. With the sudden dropout of Democratic nominee Chad Taylor in the Kansas Senate race, independent Greg Orman ...
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 ...
1 2 3 4 5 6 7 8 9 10

Press Releases

sort by: Date | Relevance
SEC Charges Technology Company Insider in Calif... [Published SEC US Press Releases - Apr 23 2014]
1
Contact Us
Sales
Support


Freebase CC-BY Some image thumbnails are sourced from Freebase, licensed under CC-BY

Copyright (C) 2014 Silobreaker Ltd. All rights reserved.
The selection and placement of stories and images on any Silobreaker page are determined automatically by a computer program.
The time or date displayed reflects when an article was added to or updated in Silobreaker.