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  2. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

    en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

    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 ...

  3. Raj Rajaratnam - Wikipedia

    en.wikipedia.org/wiki/Raj_Rajaratnam

    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 ...

  4. Galleon Group - Wikipedia

    en.wikipedia.org/wiki/Galleon_Group

    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 ...

  5. Goldman Sachs Director May Have Passed Insider Info to Galleon

    www.aol.com/news/2010-04-15-goldman-sachs...

    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 ...

  6. The Temptation of Insider Trading: Why Top Professionals ...

    www.aol.com/2011/03/02/the-temptation-of-insider...

    When the Securities and Exchange Commission on Tuesday filed insider-trading charges against Rajat Gupta, former head of consulting firm McKinsey & Co. and former Goldman Sachs (GS) board member ...

  7. Rajat Gupta - Wikipedia

    en.wikipedia.org/wiki/Rajat_Gupta

    Rajat Gupta. Rajat Kumar Gupta (Bengali pronunciation: [ɾɔdʒɔt kumaɾ ɡuptɔ]; born December 2, 1948) is an Indian-American business executive who, as CEO, was the first foreign-born managing director of management consultancy firm McKinsey & Company from 1994 to 2003. In 2012, he was convicted of insider trading and spent two years in prison.

  8. Goldman Sachs controversies - Wikipedia

    en.wikipedia.org/wiki/Goldman_Sachs_controversies

    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 ...

  9. Goldman Sachs Sees Gold Higher, Takes A Downbeat Stance On ...

    www.aol.com/goldman-sachs-sees-gold-higher...

    September 17, 2024 at 6:53 AM. Goldman Sachs Sees Gold Higher, Takes A Downbeat Stance On Iron Ore. Goldman Sachs (NYSE: GS) reinforced its bullish outlook on gold, citing increased central bank ...