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The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat ...
The aluminium price-fixing conspiracy was an effort by Goldman Sachs, JPMorgan Chase, Glencore and their warehouse companies to inflate the price of aluminium by creating artificial supply shortages at their warehouses between 2010 and 2013. Although it was described by others as just a conspiracy theory, [1] [2] in a July 2013 article, David ...
Rajakumaran Rajaratnam (born June 15, 1957) is a Sri Lankan-American former hedge fund manager and founder of the Galleon Group, a New York -based hedge fund management firm. [ 4 ][ 5 ] He is also the author of his memoir, Uneven Justice: The Plot to Sink Galleon. In 2008, Raj was listed as the 262nd richest man in the United States, according ...
A Goldman Sachs (GS) board member may have passed sensitive data to Galleon hedge fund founder Raj Rajaratnam (pictured), according to The Wall Street Journal. Rajaratnam has been accused of ...
June 3, 2024 at 4:35 PM. DETROIT — Ford’s latest project out of the Motor City is the restoration and reopening of an abandoned train station, for decades a symbol of Detroit’s downfall and ...
September 3, 2024 at 3:26 PM. Investors should "go for gold" as the precious metal's stellar run isn't over, Goldman Sachs analysts said in a research note. On Tuesday, gold futures (GC=F) hovered ...
Website. www.galleongrp.com. The Galleon Group was one of the largest hedge fund management firms in the world, managing over $7 billion, before closing in October 2009. [1] The firm was the center of a 2009 insider trading scandal which subsequently led to its fall. [2][3] The firm was founded by Ari Arjavalingam, Gary Rosenbach, Krishen Sud ...
Goldman Sachs Tower at 30 Hudson Street in Jersey City.. Goldman Sachs, an investment bank, has been the subject of controversies.The company has been criticized for lack of ethical standards, [1] [2] working with dictatorial regimes, [3] close relationships with the U.S. federal government via a "revolving door" of former employees, [4] and driving up prices of commodities through futures ...