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US insider trading News

04 Aug 2015

Gupta should end challenge to insider trading verdict: Bharara

The US has opposed India-born former Goldman Sachs director Rajat Gupta's fresh appeal to overturn his insider trading conviction, saying he should now end his challenge to the jury's "well-founded" verdict that he gained from his illegal tips to ex-hedge fund founder Raj Rajaratnam.

03 Jul 2015

Rajat Gupta's appeal to quash insider trading conviction fails

Gupta, 66, was convicted in 2012 of passing confidential boardroom information to now jailed hedge fund founder Raj Rajaratnam.

Ex-Goldman Director

02 Jul 2015

Ex-Goldman director, Rajat Gupta, fails to void insider trading conviction

Gupta, 66, who is also a former McKinsey & Co global managing director, is serving a two-year prison term, and eligible for release next March.

09 Mar 2015

Rajaratnam, Gupta seek to void US insider trading penalties

Galleon Group hedge fund founder Raj Rajaratnam and former Goldman Sachs Group Inc director Rajat Gupta are seeking to overturn penalties imposed against them for insider trading, citing a recent U.S. court decision that narrowed the definition of that offence.

23 Dec 2014

Indian-American attorney, wife charged with insider trading

California-based Shivbir Grewal and Preetinder Grewal agreed to pay USD 90,000 to settle the federal regulator US Securities and Exchange Commission's charges.

Rengan Rajaratnam

09 Jul 2014

Rengan Rajaratnam cleared, US insider trading streak snapped

Rajaratnam, 43, who was living in Brazil at the time of his indictment, hugged his lawyers after the jurors were dismissed.

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