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The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside 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 Gupta.
Liability for inside trading violations generally cannot be avoided by passing on the information in an "I scratch your back; you scratch mine" or quid pro quo arrangement if the person receiving the information knew or should have known that the information was material non-public information. In the United States, at least one court has ...
Mathew Martoma (born May 18, 1974, as Ajai Mathew Mariamdani Thomas) [2] is an American former hedge fund trader. As a portfolio manager at S.A.C. Capital Advisors, he was accused of generating possibly the largest single insider trading transaction profit in history at a value of $276 million. [1]
In the desert some 30km from central Dubai’s towering hotels and lavish shopping malls is a “hellish” Dubai prison, where inmates talk of being subjected to torturous conditions. British ...
Inside the World's Toughest Prisons is a television documentary series produced by London-based Emporium Productions [1] and available on Netflix. [2] The documentary shows life in various prisons around the world, mostly from the prisoner perspective but also including the perspective of prison guards and others interacting with the prison system.
The Federal Correctional Institution, Mendota (FCI Mendota) is a medium-security United States federal prison for male inmates in California. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility also has an adjacent satellite prison camp housing minimum-security male offenders.
The Metropolitan Correctional Center, Chicago (MCC Chicago) is a United States federal prison in Chicago, Illinois, which holds male and female prisoners of all security levels prior to and during court proceedings in the Northern District of Illinois, as well as inmates serving brief sentences.
A 19th-century jail room at a Pennsylvania museum. A prison, [a] also known as a jail, [b] gaol, [c] penitentiary, detention center, [d] correction center, correctional facility, remand center, hoosegow, and slammer, is a facility where people are imprisoned under the authority of the state, generally as punishment for various crimes.