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Total 18 results found. Search for [ Galleon Hedge Fund LLP ]

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Betwa Sharma
New York, June 19, 2012
Rajat Gupta's speedy conviction makes him the tallest figure to be nailed in the fight to smash insider trading in the US.


Betwa Sharma
New York, June 15, 2012
The former global head of McKinsey & Co was found guilty of three counts of securities fraud and one count of conspiracy. He will be sentenced on October 18.FULL COVERAGE OF RAJAT GUPTA'S TRIAL


Betwa Sharma
New York, June 15, 2012
Twelve members of the jury concluded the first day of deliberations without reaching a verdict in the Rajat Gupta insider trading trial, which lasted for 16 days. They will resume deliberations on Friday.


Betwa Sharma
New York, June 13, 2012
On Day 15, Geetanjali Gupta told the jury that she would do \"anything' to help her father, Rajat Gupta, former global head of McKinsey & Co., who is standing trial for insider trading.


Betwa Sharma
June 12, 2012
On Day 14, Geetanjali Gupta, testified on behalf of her father Rajat Gupta, former global head of consultancy firm McKinsey & Co., who is facing charges of insider trading.


Betwa Sharma
New York, June 11, 2012
Rajat Gupta's lawyer caused quite a stir in the courtroom on Friday when he announced that his client is \"highly likely\" to take the stand. On Sunday, however, he wrote to the judge backing out of the decision.


Betwa Sharma
June 9, 2012
On Day 13, the US government concluded its arguments in the trial of Rajat Gupta, the former global head of McKinsey & Co., who has been charged with insider trading.


Betwa Sharma
June 8, 2012
On Day 12, Goldman Sachs Group Inc. Chairman Lloyd Blankfein sat with a half smile in the witness box as the lawyers and judge huddled in one of the longest sidebars of the Rajat Gupta trial held out of the jury's earshot.


Betwa Sharma
New York, June 7, 2012
On Day 11 of the insider trading trial, an agent from FBI described the connection between the trading records of the Galleon Hedge Fund LLP with the timing of phone calls between Rajat Gupta and Raj Rajaratnam.


Betwa Sharma
June 5, 2012
On Day 10, Goldman Sachs Group Inc. Chairman Lloyd Blankfein testified that the information, which defendant Rajat Gupta allegedly leaked, was confidential.


Betwa Sharma
June 2, 2012
On Day 9, Anil Kumar, former senior partner at McKinsey & Co., told the 12 member jury about several business enterprises planned by Rajat Gupta and billionaire hedge fund manager Raj Rajaratnam.


Betwa Sharma
New York, June 1, 2012
Stephen Pierce, head of Equity Capital Markets at Goldman Sachs, elaborated on the confidentially aspect of the bank's deal with Berkshire Hathaway, describing how he had to jump into a janitor's closet to take a phone call related to the deal.


Betwa Sharma
May 31, 2012
On Day 7, the US government tried to establish that Rajat Gupta, former global chief of McKinsey & Co., regularly visited the office of Galleon Hedge Fund LLP on Madison Avenue in Manhattan.


Betwa Sharma
May 30, 2012
On Day 6, the US government continued to build its case that Rajat Gupta, former global head of McKinsey & Co. passed on confidential information about The JM Smucker's Co. acquiring Folgers Coffee from Procter& Gamble Co. in June 2008.


Betwa Sharma
May 26, 2012
The US government tried to establish that the now defunct Galleon Hedge Fund LLP had bought and sold Procter & Gamble Co shares in 2008 and 2009, based on confidential information given to the fund by Rajat Gupta, who served on the board of the consumer products giant.


Betwa Sharma
May 25, 2012
On day 4, the US government called more witnesses to prove that Rajat Gupta, former global head of McKinsey & Co., was leaking confidential secrets about Goldman Sachs Group Inc. and Procter & Gamble Co. while serving as a director for both.


Betwa Sharma
New York, May 24, 2012
On the third day of the trial, the US government presented phone records that showed that two calls had been exchanged between Rajaratnam and Gupta while the 917-907-2350 number was being tapped from March 10, 2008 to December 5, 2008.


Betwa Sharma
May 23, 2012
On the second day of Gupta's insider trading trial, US government witnesses painted a vivid picture of what happened in the few minutes between that September 23, 2008 call and before the financial market closed that day.


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