Raj Rajaratnam

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  15 Best Finance Tweets of the Month: April

  By Katie Rass  |  May 6, 2013

  While gold plunged in April and Bitcoin took a wild ride, Sallie Krawcheck threw a punch in the battle of the sexes and Bill Gross opined on the pomp and pageantry of stock trading.

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  SEC Charges Raj Rajaratnam’s Brother With Insider Trading

  By Melanie Waddell, AdvisorOne  |  March 22, 2013

  Rajarengan “Rengan” Rajaratnam was charged by the SEC Thursday for his role in the massive Galleon insider trading scheme.

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  SEC Enforcement Roundup: CR Intrinsic Slapped With Record Insider Trading Fine

  By Marlene Y. Satter, AdvisorOne  |  March 21, 2013

  The SEC settlement by CR Intrinsic was for $600 million, the largest ever in an insider trading case; meanwhile, a financier was charged in a scam involving pre-IPO Facebook stock.

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  SEC Brings More Insider Trading Actions in Galleon Case

  By Melanie Waddell, AdvisorOne  |  October 29, 2012

  The SEC says that it has now charged 32 defendants in its Galleon-related enforcement actions.

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  SEC Dismisses Chartwell Case; Charges Hedge Fund Manager Tied to Galleon

  By Marlene Y. Satter, AdvisorOne  |  February 14, 2012

  The SEC dismissed civil insider trading claims against Chartwell Asset Management and, in a separate case, charged a hedge fund manager with insider trading.

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  Judge Rakoff Says Goldman's Blankfein Can Testify in Insider Trading Case

  By Marlene Y. Satter, AdvisorOne  |  December 2, 2011

  Controversial Federal judge orders that deposition can be taken before Rajat Gupta insider trading trial.

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  Former FrontPoint Hedge Fund Manager Gets 5 Years for Insider Trading

  By Marlene Y. Satter, AdvisorOne  |  November 18, 2011

  On Friday, Dr. Joseph 'Chip' Skowron, former FrontPoint Partners hedge fund manager, got the bad news: he was sentenced to five years in prison for his part in an insider trading scheme. He also was fined and ordered to pay restitution.

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  Judge Imposes Record Fine on Galleon's Rajaratnam

  By Marlene Y. Satter, AdvisorOne  |  November 10, 2011

  Judge Jed S. Rakoff assessed a $98.2 million fine against hedge fund billionaire Raj Rajaratnam of Galleon Group while criticizing the SEC's settlements in insider trading cases

• Dennis Kozlowski: CEO Bonuses for TARP Recipients ‘Indefensible’

  By John Sullivan, AdvisorOne  |  October 21, 2011

  As news of the conviction and sentencing of hedge-fund manager Raj Rajaratnam settles down, it’s a good time to take a look back at the last “Bond Villain” to make the financial perp walk—former Tyco CEO Dennis Kozlowski.

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  Galleon’s Rajaratnam Sentenced to 11 Years for Insider Trading

  By John Sullivan, AdvisorOne  |  October 13, 2011

  Raj Rajaratnam, the 54-year-old co-founder of hedge fund Galleon Group, was sentenced to 11 years in prison on Thursday, one of the longest punishments ever handed down for insider trading.