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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 ...
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 ...
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 ...
Goldman Sachs (NYSE:GS) reinforced its bullish outlook on gold, citing increased central bank demand and expectations of a U.S. Federal Reserve interest rate cut tomorrow. "While we see some ...
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.
Goldman Sachs, since launching an initiative more than three years ago to improve the diversity of corporate boards, has helped place over 100 such executives at companies—while another 300 ...
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 ...