487:(Manhattan). The date represents a six-week delay granted the defense after the prosecution broadened the indictment, adding a new charge based on a March 12, 2007, conference call and also regarding Goldman information. Each of the fraud counts carries up to 20 years in prison and the conspiracy count up to five years. Gupta also faces a fine of as much as $ 5 million, prosecutors said. They also said that his "investments with Rajaratnam -- $ 10 million and an ownership stake in at least two funds -- gave him the motive to engage in insider trading", according to one news report. The parties also discussed another possible Rajaratnam "tipster" being investigated at Goldman. The second individual had no relation to the Gupta charges and the judge agreed with the prosecution to keep the witness statements on the individual under seal. David Loeb, a Goldman Sachs managing director, Henry King, a Goldman Sachs analyst, and Matthew Korenberg, a Goldman Sachs analyst, are being investigated by the government as tippers to hedge funds.
430:
heavy criticism for having its former longtime senior partners and leaders (Gupta and Kumar) as well as a junior partner (Palecek) all involved in the insider trading scandal. On March 18, 2011 Gupta countersued the SEC (SDNY 11 Cv. 1900). The court filing read, "Mr. Gupta denies all allegations of wrongdoing and stands ready to mount a defense against each and every one of the
Commission's charges. Yet under current Commission rules, Mr. Gupta would be deprived of a jury trial, the right to use the discovery procedures of the federal court to shape his defense and the protections of the federal rules of evidence, which were crafted to bar unreliable evidence." The countersuit said the SEC action "'unfairly and unconstitutionally' singles him out,â as he is to date the only person not employed by a broker-dealer ever charged by the SEC in administrative proceedings. It is not known whether the provisions of
461:, âAny allegation that Rajat Gupta engaged in any unlawful conduct is totally baseless .... He did not trade in any securities, did not tip Mr. Rajaratnam so he could trade, and did not share in any profits as part of any quid pro quo.â "The tips generated 'illicit profits and loss avoidance' of more than $ 23 million, the alleged in lawsuit. 'Rajat Gupta was entrusted by some of the premier institutions of American business to sit inside their boardrooms, among their executives and directors, and receive their confidential information so that he could give advice and counsel,' said Manhattan U.S. Attorney Preet Bharara, whose office is prosecuting the case."
585:(also no relation) in return for stock options, though an Infogroup SEC filing would later question the payment and the business relationship between the two companies. Vinod Gupta would also say that Mindspirit was "created by the wives of Rajat Gupta and Anil Kumar." Rajat Gupta and Anil Kumar's work at Mindspirit and the relationship with Genpact both broke McKinsey's own rules on external for-profit involvements, according to McKinsey's head of communications â though it was later shown that McKinsey had no rule explicitly prohibiting such consulting. Former President
139:, âAny allegation that Rajat Gupta engaged in any unlawful conduct is totally baseless .... He did not trade in any securities, did not tip Mr. Rajaratnam so he could trade, and did not share in any profits as part of any quid pro quo.â "The tips generated 'illicit profits and loss avoidance' of more than $ 23 million, the alleged in lawsuit. 'Rajat Gupta was entrusted by some of the premier institutions of American business to sit inside their
329:
highest standards of integrity and corporate governance.ââ Gupta also served on the board of and
Procter & Gamble (P&G), but stepped down immediately on March 1, 2011 "to prevent any distraction to the P&G board and our business," said a spokesman. On March 7, 2011 he resigned from the boards of AMR Corp, American Airlines, Harman International and ultimately Genpact Ltd.
505:
In early May, 2012, a pre-trial defense motion for access to SEC settlement-negotiation documents was denied by Judge Rakoff. Also in early May, the prosecution made a motion to play in trial three FBI wiretaps of two
Rajaratnam "conversations with his principal trader and another with Galleon's then
284:
filed an administrative civil complaint against Gupta for insider trading. It is alleged that he illegally tipped
Rajaratnam with insider information about Goldman Sachs and Procter & Gamble while serving on the boards of both companies. Rajaratnam, it is alleged, "used the information from Gupta
90:
During the discovery phase of the criminal trial, the USAO turned over to the defendants the contents of 18,150 wiretapped communications involving 550 different people, which were recorded over the course of sixteen months from ten telephones, including home, office and mobile lines belonging to the
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In April, 2012, another charge relating to passing P&G information was added by the prosecution. Gupta's lawyers said that "newly added charges -- like the ones brought last year -- are not based on any direct evidence, but rely on supposed circumstantial evidence". More new charges based on new
479:
Three days before Gupta's arrest, Rajaratnam was reported to have said that the prosecutors had wanted him to wear a wire and tape his conversations with Gupta. "It was
Rajaratnamâs understanding that were he to plead guilty and wear a wire, he might be offered a sentence of as little as five years.
363:
Gupta revealed board-privileged material on
Goldman Sachs to Rajaratnam, after a 34-year career respecting client confidentiality at McKinsey. This by itself, however, is unlikely to be sufficient to criminally charge Gupta, as it may not meet the standard for insider trading. The call can simply be
311:
it emerged that "Mr
Rajaratnam ... might pay Mr Gupta with a large stake in the fund, and that Mr Rajaratnam loaned Mr Gupta money so he could increase his investment in a Galleon fund.â It also emerged that Mr. Gupta was in talks to become chairman of Galleon International, and therefore also stood
303:
LLP "strongly denied that done anything wrong" in 2010 when Gupta's name was first mentioned relative to the case and said in March 2011 that the SEC charges were "totally baseless." Naftalis went on to say "that Gupta is not accused of receiving anything in exchange for information provided Gupta
629:
The three men were also not above gossip: Rajaratnam said Gupta "seemed tormented" while on the phone with Kumar, then turned around and called Kumar a "mini-Rajat" while on the phone with Gupta. Rajaratnam also told Kumar that "there had been a lot of innuendos" about Gupta and Lata
Krishnan, with
650:
The president of
Insight Research, a privately held investment research company, has been arrested and charged with insider trading as part of the US government's investigation into illegal trading by the Galleon Group hedge fund. Tai Nguyen surrendered to the Federal Bureau of Investigation's New
614:
Gupta and
Rajaratnam were also connected through Goldman Sachs. From 2006 - 2010 Gupta served on the board of the bank, by which point Rajaratnam's Galleon Group "paid hundreds of millions of dollars a year to its Wall Street banks and in return regularly received market information that would not
576:
Gupta, Rajaratnam, and Kumar were all involved to varying degrees in the creation of private-equity firms Taj Capital and New Silk Route. Gupta had written Rajaratnam's home address as his own in the fund formation papers. Rajaratnam and Kumar were founding partners of the private-equity firms but
441:
In July 2011, U.S. District Judge Rakoff refused to throw out the countersuit against the SEC and in August, Gupta and the SEC agreed to drop their respective actions against each other. The judge had drawn attention to the fact that all 28 other SEC actions stemming from the Galleon case had been
424:
In another tape, Anil Kumar asks Rajaratnam, "Itâs now reached a point where itâs physically and humanly impossible to do the things heâs doing, right?" and the two wonder about Gupta's "fragmented" state. In another wiretap, Rajaratnam suggests to Kumar that Gupta "seemed tormented" at their last
414:
Gupta's lawyer had released statements saying "There are no tapes or any other direct evidence of me tipping Mr Rajaratnam" and that "the business relationship between Mr Rajaratnam and I were strained." Yet the tapes reveal Gupta divulging confidential (if not material nonpublic) information, and
404:
Gupta, as head of McKinsey for a decade, was well aware of McKinsey's rules prohibiting outside consulting. Yet he was neither surprised nor upset at protĂ©gĂ© and business partner Anil Kumarâs illegal (by McKinsey rules) external dealings with Rajaratnam, particularly the offshore cash payments. It
328:
In the immediate aftermath of the SEC's filing of charges on March 1, 2011, "pokesmen at American Airlines and Harman said they had no comment. Genpact, where Gupta is chairman, issued a statement saying he 'has made invaluable contributions to Genpact, and has always sought to hold Genpact to the
324:
report noted that, "emarkably, none of Gupta's alleged criminal tips to Rajaratnam appear to have been captured on the FBI's wiretaps." But the report also noted a March 2010 e-mail from Gupta to Ajit Rangnekar, dean of the Indian School of Business, with denials, assertions and, in the reporter's
221:
chief executive Rajat Gupta told Rajaratnam about Berkshire's investment before it became public. Gupta stood to profit as would-be chairman of Galleon International, a co-founder of New Silk Route with Rajaratnam, and as a friend of Rajaratnam. In March 2011 Gupta was charged in an administrative
429:
As the tapes were released McKinsey was holding its regular annual partners conference, and according to a spokeswoman was "monitoring the matter and taking it seriously as you would expect.â They later released a statement saying they were "appalled and deeply dismayed." The firm has come under
159:
On Friday October 16, 2009, Raj Rajaratnam was arrested by the FBI and accused of conspiring with others in insider trading in several publicly traded companies. U.S. Attorney Preet Bharara put the total profits in the scheme at over $ 60 million, telling a news conference it was the largest
509:
On June 15, 2012, Gupta was found guilty of conspiracy and three counts of securities fraud. He was acquitted on two counts of securities fraud in federal court in New York. He was sentenced to two years in prison and fined $ 5 million. In March 2016, Gupta completed the last two months of his
606:
Gupta was "a regular presence at Galleonâs offices ... and showed up there periodically for lunch. Mr. Rajaratnamâs secretary would order in Indian or Chinese food and the two men would sit in Mr. Rajaratnamâs office and chat." Gupta visited Rajaratnam "biweekly" in September 2008 during the
134:
On October 26, 2011 the United States Attorney's Office filed charges against Rajat Gupta. He was arrested in New York City by the FBI and pleaded not guilty. He was released on $ 10 million bail (secured by his Connecticut house) on the same day. Gupta's lawyer wrote in an e-mail quoted in
452:
reported that federal prosecutors were "fully committed" to filing criminal charges and were "moving closer toward bringing" them. They had previously sparred over how, when, and whether to arrest or sue Gupta, in "a bitter dispute between federal prosecutors and securities regulators."
456:
On October 26, 2011 the United States Attorney's Office filed charges against Gupta. He was arrested in New York City by the FBI and pleaded not guilty. He was released on $ 10 million bail (secured by his Connecticut house) on the same day. Gupta's lawyer wrote in an e-mail quoted in
121:
blog, âHeâs the only informant who could be considered even more successful than Raj was, at least professionally if not in terms of raw cash. Raj had money, more money than he really knew what to do with, but Kumar had much more societal acceptance and prestige.â He settled with the
437:
On March 23, 2011 Goldman Sachs CEO Lloyd Blankfein testified that Gupta had in fact divulged board-privileged material to Rajaratnam, though the particular information was allegedly confidential and not material nonpublic (the legal standard for insider trading).
610:
Rajaratnam and Kumar vacationed together in Kenya, Africa and Miami, Florida. Kumar was a regular visitor to Gupta's houses in Connecticut, Colorado, Manhattan and Florida. Gupta was "regularly invited" to Rajaratnam's house in Manhattan and for Galleon parties.
506:
portfolio manager" related to the Goldman Sachs information. As well, details of wiretap recordings and trading activity related to the charges were analyzed at length in the media, assessing the strengths and weaknesses of the prosecution's and defense's cases.
336:. On March 20 he resigned as chairman of the Indian School of Business, after some controversy at the school and in India. On March 29 he stepped down as advisor to the Gates foundation. By April 2011 he had resigned from every board chairmanship or membership.
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left before they began operation. Kumar testified that he was "treated...poorly" by his friends in the formation of the firms. Gupta remained founding partner and chairman of New Silk Route, and Rajaratnam eventually invested $ 50 million in New Silk Route.
234:
On March 19, 2010, it was announced that Gupta had decided not to stand for re-election to the Goldman Sach's board of directors. At the time this was seen as a reaction to the insider trading implications; however, wiretaps released over a year later in
201:
The Sri Lankan stock market fell sharply after his arrest on insider trading charges in October 2009. Sri Lanka's Securities and Exchange Commission is reviewing the active stock trading of Raj Rajaratnam with a view of identifying any insider trading.
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to illegally profit in hedge fund trades. ... The information on Goldman made Rajaratnam's funds $ 17 million richer. ... The Procter & Gamble data created illegal profits of more than $ 570,000 for Galleon funds managed by others," the SEC said.
126:
in May 2010 for $ 2.8 million, the amount after gains he received from Rajaratnam through a Swiss bank account in a domestic worker's name. Gupta, Rajaratnam, and Kumar were all close friends and had founded the $ 1.3-billion private equity firm
79:(USAO) into allegations that Rajaratnam conspired in insider trading of stock for several large companies. Rajaratnam was found guilty on all 14 charges and sentenced to 11 years in prison for profiting from tips he received from Robert Moffat,
442:
filed in federal court. As part of the August agreement, the SEC agreed to file any future charges against Gupta in federal court in New York where they would be assigned to Rakoff. There was no comment on whether such charges would be filed.
343:
unfolding near the same time (March 2011), wiretaps were played of Gupta describing to Rajaratnam elements of the confidential meetings of the board of directors of Goldman Sachs, including its possible willingness to purchase commercial bank
17:
319:
After Rajaratnam's conviction and the revelations about to Gupta in the Rajaratnam trial, the difficulty of SEC's proving even the civil charges against Gupta was still deemed considerable by observers. Among other aspects, the May, 2011,
618:
Gupta and Kumar both personally invested in Rajaratnam's Galleon funds, though Gupta lost a $ 10 million investment in Galleon's Voyager fund. Rajaratnam also "loaned Mr Gupta money so he could increase his investment in a Galleon fund."
548:
in management consulting. They became friends and enjoyed a mentor-protégé relationship early into Kumar's career as senior partner. The two men co-founded the Indian School of Business in 1997 and "were the face of McKinsey in India."
395:, the gain was relational with Danielle Chiesi. Here the gain is clearly a chairman role in Rajaratnam-owned Galleon International and further investment opportunities with Rajaratnam, including New Silk Route and other Galleon funds.
288:"After a board call ... Mr. Gupta is said to have hung up the phone and called Mr. Rajartnam 23 seconds later. The next morning, the SEC says, Galleon funds sold their Goldman holdings, avoiding losses of more than $ 3 million,"
480:
With good behavior, he could be out in 85 percent of that time," the report continued. Rajaratnam did not â and has not ever, at time of writing â cooperated with federal prosecutors. He has been sentenced to 11 years in prison.
59:. In these proceedings, the men were confronted with insider trading charges: Rajaratnam was convicted, Kumar pleaded guilty and testified as key witness in the criminal trials of Rajaratnam and Gupta, and Gupta was convicted in
580:
While they were both senior partners, Gupta and Kumar "created a company called Mindspirit LLC in 2001 as a vehicle for their two families to make investments." Mindspirit consulted with Infogroup and its then-CEO
559:"the two operated as a forceful double-act to secure business for McKinsey, win access in Washington and build a brotherhood of donors around the Hyderabad-based ISB and a handful of social initiatives."
1648:
1939:
1575:
445:
Just over three months after the SEC allegations of insider trading, Goldman Sachs shareholder James Mercer filed suit against Gupta "seeking to recover any 'short-swing' profits on Goldman's behalf."
499:
2095:
356:
trial between Rajat Gupta and Raj Rajaratnam in which the two men discuss Goldman Sachs, Anil Kumar, Galleon International and Kohlberg Kravis Roberts. The tapes caused concern for several reasons:
217:
preferred stock before the September 2008 announcement of that transaction. The Wall Street Journal reported in April that a former member of the board of directors of Goldman Sachs and former
996:
94:
Kumar maintained a low profile outside McKinsey until an October 2009 arrest in conjunction with an ongoing and wide-ranging US governmental investigation into insider trading. Former mentor
1623:
502:
was investigating an unnamed current Goldman employee for providing inside information about Apple and Intel to Rajaratnam. The defense has maintained that "the wrong person is on trial".
536:
website prior to the trial. The site was established by retired McKinsey associate of Gupta's Atul Kanagat. This has come into play in the trial of Gupta for character witness purposes.
1039:
60:
332:
On March 10, 2011, Gupta stepped down as chair of the International Chamber of Commerce âuntil a satisfactory resolution of the case." On March 15 he stepped down as chairman of the
105:
As of December 2009, Kumar was no longer at the consultancy. In January 2010 he pleaded guilty to insider trading charges and was the government's star witness in March 2011 in
2738:
603:
Rajaratnam intended to make Gupta chairman of "Galleon International," an expansion of the Galleon Group. Rajaratnam considered paying Gupta "with a large stake in the fund."
160:
hedge fund insider trading case in United States history. Jim Walden, an attorney for Mr. Rajaratnam, said his client is innocent and will fight the insider-trading charges.
434:(the law allowing for SEC administrative proceedings in this instance) may be applied retroactively to before the law's existence, as the SEC has claimed in charging Gupta.
431:
922:
490:
The same day as US v. Gupta, the SEC sued Gupta again (this time not in an administrative proceeding) over civil claims related to the criminal charges in US v. Gupta.
365:
2188:
976:
1658:
483:
The trial on six counts of securities fraud and one count of conspiracy will commence before Judge Rakoff May 21, 2011. The case is U.S. v. Gupta, 11-cr-00907,
316:
were later played of Gupta asking Rajaratnam, "I want ... us to keep having the dialog as to ... how I can be helpful in Galleon International Galleon Group."
1553:
573:
In 1999 Rajaratnam filed a lawsuit against the Gupta-advised TeleSoft partners and its founder Arjun Gupta (no relation), a former McKinsey consultant himself
1585:
2315:
2092:
1982:
1680:
1264:
837:
1843:
1286:
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lost his entire investment in Galleon by fall 2008." The lost investment was specified to be "USD 10 million ... in the Galleon Buccaneers Voyager Fund."
2710:
2355:
1483:
250:
reported that federal prosecutors in the United States were investigating Gupta's involvement in providing insider information to Rajaratnam during the
484:
1404:
718:
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previously worked under Gupta and Kumar at McKinsey. Clinton had also served as chairman of the American India Foundation with Gupta and Rajaratnam.
177:
Anil Kumar, a senior executive of McKinsey and close friend of Gupta (its former CEO) who was later also accused of passing information to Rajaratnam
2437:
1963:
1763:
563:
387:
A key notion in insider trading is that of benefit to the tipper. This benefit does not have to be monetary; in the case of Galleon co-conspirator
281:
195:
1701:
1627:
2301:
259:
2494:
2402:
2025:
1047:
1813:
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York office on June 26, 2012 according to an FBI spokesman. He later pleaded guilty to one count of conspiracy to commit securities fraud.
544:
Rajat Gupta and Anil Kumar were senior partners together at McKinsey & Company for over a decade, among the earliest and best-regarded
2235:
562:
Gupta first met Raj Rajaratnam while fundraising with Kumar for the Indian School of Business in 1999. Rajaratnam and Kumar had attended
2713:
and lead prosecutor in RGupta, RRajaratnam and other insider trading cases, re: prosecution and sentencing of insider trading and other
773:
2050:
2120:
2582:
2280:
1457:
270:â had already pleaded guilty to charges in the same case. Gupta, Kumar, and Rajaratnam were all close friends and business partners.
1923:
1599:
615:
have been disclosed to most investors." Gupta and Rajaratnam also used their Goldman Sachs relationships to market New Silk Route.
277:
asked Gupta about his insider trading rumors breaking in the press, Gupta replied, âI wouldnât have had anything to do with that."
2171:
1509:
147:
and directors and receive their confidential information so that he could give advice and counsel,' said Manhattan U.S. Attorney
123:
32:
2643:
2455:
742:
1365:
2333:
1344:
1208:
307:
Naftalis said on March 1 that "Gupta is not accused of receiving anything in exchange for information." Yet a week later in
1328:
2661:
1894:
36:
2706:
1245:
1094:
190:
Roomy Khan, previously convicted of wire fraud for providing inside information from her employer, Intel, to Rajaratnam.
1742:
871:
600:
of the late 1990s, Gupta and Kumar had created a program to allow McKinsey to accept stock in lieu of consulting fees.
300:
76:
1122:
2565:
2217:
1432:
333:
251:
255:
2473:
2000:
1385:
2137:
1261:
263:
2680:
239:
of Anil Kumar speaking to Rajaratnam reveal an anticipated conflict-of-interest with a senior advisory role at
226:
his innocence, countersued, won dismissal of the administrative charge, then was arrested on criminal charges.
1487:
566:
together in the 1980s. Two years later Gupta and Rajaratnam served together on the board of directors of the
2604:
2419:
2154:
1877:
1860:
1795:
1720:
1227:
939:
905:
888:
854:
803:
713:
87:, and Roomy Khan. Danielle Chiesi was sentenced to 30 months in prison with 2 years of supervised release.
2622:
1779:
388:
167:
1146:
2376:
2258:
956:
820:
2076:
687:
567:
325:
opinion, "obvious inaccuracies," leaving many questions on how the cases and story would yet unfold.
267:
2743:
2700:
2240:
2103:
1930:, March 1, 2011. Citation based on headline alone, not the video linked to. Retrieved 2011-10-26.
1833:; posted by Nate Raymond; from The Litigation Daily; July 12, 2011 4:59 PM. Retrieved 2011-08-07.
377:
Gupta's information to Rajaratnam was delivered very casually, as though it were not uncommon. A
240:
1014:
2551:
2512:
1830:
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profile quotes a CEO saying the wiretaps "sounded to him just like Gupta consulting a client."
205:
It said he also conspired to get confidential information on the $ 5 billion purchase by
2205:
786:
218:
102:
in a related case, prompting inquiries into McKinsey's senior leadership and business model.
71:
On October 16, 2009, defendants Raj Rajaratnam and Anil Kumar were arrested and indicted for
48:
638:
With the conviction of Gupta, the US attorney in Manhattan Bharara's office had the case of
405:
remains unclear whether Gupta was aware Rajaratnam was paying Kumar for inside information.
1408:
1348:
642:, a co-founder of the once-prominent hedge fund Level Global Investors, still ahead of it.
1308:"Board Member of Goldman Sachs and Procter & Gamble Charged in Insider Trading Scheme"
417:(âI wanted to get your straight opinion on whether you think I should do this KKR thing.â)
8:
529:
266:, was a longtime highly regarded senior partner at McKinsey, and had also co-founded the
1186:
464:
Former Federal prosecutor Douglas Burns, who in March had said he expected an SEC-Gupta
194:
It was reported that Rajaratnam, Goel and Kumar were all part of the class of 1983 from
2714:
2517:
1757:
1653:
1580:
1413:
210:
140:
2538:
2295:
1164:
407:(âI think you're being very generous...he should sometimes say thank you for that.â)
144:
1068:
622:
Gupta knew that Rajaratnam was sending money to Kumar against McKinsey policies and
262:. Coverage of the event noted that Anil Kumar â who, like Gupta, had graduated from
1554:"Rajat Gupta quits as Indian School of Business chairman : India: India Today"
639:
545:
296:
2377:"/ Companies / Financial Services - Insider trading trial star witness challenged"
1307:
1040:"SEC Charges Billionaire Hedge-Fund Manager with Insider Trading â Dispatch â WSJ"
295:
Gupta "vigorously denied the SEC accusations." His white-collar criminal attorney
2718:
2665:
2099:
2004:
1968:
1268:
590:
554:
364:
construed as one friend calling another for help in preparing for a meeting with
274:
223:
72:
131:
together, though Rajaratnam and Kumar withdrew before the firm began operation.
2055:
2029:
1095:"Dangerous liaisons at IBM: Inside the biggest hedge fund insider-trading ring"
666:
597:
465:
206:
128:
114:
44:
18:
Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases
2138:"The prosecution US wants Gupta insider trading jury to hear Rajaratnam calls"
29:
Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases
2732:
2533:"Today's Market News - TD Ameritrade". Research.TDAmeritrade.com. 2011-04-11.
525:
521:
214:
148:
110:
40:
2403:âRajat Gupta Secretly Defied McKinsey Before SEC Says Rajaratnam Was Tippedâ
2316:"Rajaratnam Sued Partner for Leaving Him Out of Venture-Capital Transaction"
1844:"Rajat Gupta, SEC Agree to Drop Galleon-Related Suit, Administrative Action"
1681:"Rajaratnam Was Told by Gupta Goldman Sachs Considered Buying Wachovia, AIG"
1526:
1959:
660:
586:
469:
397:(âYouâve given me a position at Galleon InternationalâŠthatâs good enough.â)
2356:"Rajaratnam Lawyer Challenges Kumar's Testimony on Insider Tips, Payments"
2722:
2583:"Goldman Sachs board members do lots of business with the firm's clients"
582:
95:
56:
352:. On March 15, 2011 an FBI wiretap from July 28, 2008 was played in the
180:
84:
80:
52:
1814:"Blankfein Describes Financial Crisis Board Meetings at Galleon Trial"
669:, hedge fund trader and portfolio manager convicted of insider trading
1964:"The Outsider: In an exclusive interview, Raj Rajaratnam reveals ..."
645:
2172:"Rajat Guptaâs Lawyers May Try The 'Everybody Was Doing It' Defense"
2077:"US adds new insider trading allegation against ex-Goldman director"
1012:
117:. In the sprawling case his involvement was unusual; according to a
1510:"Rajat Gupta, former Goldman Sachs director, faces SEC accusations"
1386:"Rajat Gupta, former Goldman Sachs director, faces SEC accusations"
1069:"Officials Say Investor's Donations Wound Up With Sri Lanka Rebels"
345:
997:"Ex-Goldman Director Gupta Indicted in Probe of Rajaratnam Trades"
61:
United States District Court for the Southern District of New York
2684:
2438:âBig Consultants Woo Employees by Offering a Piece of the Actionâ
1624:"Gupta Tapes Not Enough for Charges in Galleon Case, Lawyers Say"
75:
and conspiracy. The charges stemmed from an investigation by the
2281:"Page 2: Raj Rajaratnam Indicted for Insider Trading - ABC News"
1914:; "SEC Brawls With US Attorneys Over Insider Trading Case", n.d.
1287:"Ex-Goldman Board Member Gupta Took Fifth Amendment, Judge Told"
1147:"Sri Lanka Stocks Fall on Rajaratnam's Fund Redemption Concerns"
589:
was also an investor in the Infogroup transaction; his daughter
2001:"David Loeb, Top Goldman Exec, Under FBI Investigation: Report"
1878:"Focus on Goldman Ex-Director" (restricted subscription access)
747:
539:
2155:"New Ripples for Gupta Case" (intro only without subscription)
2121:"Rajat Gupta Loses Bid to Get Witness Evidence in SEC Lawsuit"
1372:
RealTimeIndia, May 6, 2010, 5:54 PM IST. Retrieved 2011-03-03.
1252:"two-way" blog, April 23, 2010 12:47 pm. Retrieved 2011-03-01.
663:, hedge fund co-portfolio manager convicted of insider trading
163:
Rajaratnam allegedly profited from information received from:
2605:"Calling Miss Manners: Tapes in Galleon Case Show Some Snark"
2051:"Federal Prosecutors Are Said to Be Examining Goldman Banker"
1983:"Gupta Wasnât Rajaratnamâs Only Goldman âInsider,â U.S. Says"
889:âCalling Miss Manners: Tapes in Galleon Case Show Some Snarkâ
184:
1861:"Goldman Ex-Director Sued Over Alleged Tips in Galleon Case"
2420:"THE GUPTA TRIAL: Some of Gupta Protégé's Testimony Barred"
1702:"Did millionaire Rajat Gupta suffer from billionaire envy?"
1529:, ICC website posting, 10 March 2011. Retrieved 2011-03-20.
1013:
Michael J. De La Merced; Zachery Kouwe (October 18, 2009).
495:
31:
are parallel and related civil and criminal actions by the
2026:"Rajaratnam Had Two Goldman Employee Tippers, Lawyers Say"
2206:"Former Goldman Sachs Director Completes Prison Sentence"
2189:
Column: In Gupta case, challenge for prosecutors: Frankel
1600:"Rajat Gupta quits as Indian School of Business chairman"
1458:"On Tape, Galleon Founder Told of Possible Goldman Deals"
1352:
1249:
633:
630:
whom Gupta had co-founded the American India Foundation.
392:
349:
243:. Gupta has since stepped down as senior advisor to KKR.
171:
99:
1335:
DealBook, March 3, 2011, 11:15 pm. Retrieved 2011-03-04.
1246:"Goldman Sachs Director Tied To Insider-Trading Scandal"
1940:"Burns Says Gupta Defense Will Argue No `Quid Pro Quo'"
1924:"Burns Expects an SEC-Gupta `Consent Agreement': Video"
1972:, October 23, 2011 10:00 AM EDT. Retrieved 2011-10-26.
1831:"Judge Rakoff Won't Toss Rajat Gupta Suit Against SEC"
1551:
995:
Hurtado, Patricia , David Glovin and Chris Dolmetsch,
915:
743:"Danielle Chiesi â 30 Months in Prison and A New Life"
528:, the ninth-richest man in the world ... chairman of
258:
Berkshire Hathaway investment in Goldman Sachs at the
2739:
Mass media-related controversies in the United States
2456:"Ex-Goldman Director Accused of Passing Illegal Tips"
1876:
Rothfeld, Michael, Susan Pulliam and Jean Eaglesham,
1187:"Exclude Goldman, other stocks from case: Rajaratnam"
1573:
532:", were among supporters of Gupta's registered on a
2711:
U.S. Attorney for the Southern District of New York
2681:"Research firm exec admits insider trading charges"
2650:
DealBook blog, June 15, 2012. Retrieved 2012-06-16.
2401:Helyar, John, Carol Hymowitz and Mehul Srivastava.
2236:"Gupta's Davos-Worthy Friends Praise 'Other Rajat'"
1417:, March 8, 2011, 09.51am IST. Retrieved 2011-03-08.
1015:"Arrest of Hedge Fund Chief Unsettles the Industry"
804:âEx-Goldman Director Gupta Charged in Insider Caseâ
2644:"Victory Spurs Speculation on Bhararaâs Next Move"
2513:"This boss is never shy of making unpopular moves"
2208:, "Fortune", March 14, 2016. Retrieved 2019-05-23.
1743:"McKinsey in uncomfortable Rajaratnam trial glare"
1345:"Ex-Goldman Director Charged With Insider Trading"
847:
830:
714:"Rajaratnam Gets 11 Years in Insider-Trading Case"
711:
646:Other cases stemming from Rajaratnam original case
485:U.S. District Court, Southern District of New York
2253:
2251:
1405:"Rajat Gupta resigns from three corporate boards"
932:
802:Rothfield, Michael, Susan Pulliam and Chad Bray.
2730:
2334:"Rajat Gupta: Touched by scandal - Full version"
2233:
2153:Rothfeld, Michael, Susan Pulliam and Rob Barry,
2093:"New insider trading probe may help Rajat Gupta"
2023:
1850:, Aug 5, 2011 10:45 AM ET. Retrieved 2011-08-07.
1618:
1616:
1300:
904:Rothfeld, Michael, Susan Pulliam and Chad Bray.
2259:"Elite takes sides as Gupta fights SEC charges"
1998:
1721:"McKinsey Head Reacts to Insider-Trading Trial"
1329:"Goldman C.E.O. Could Testify in Galleon Trial"
1209:"Figure in Insider Case Sought to Quit Goldman"
1111:USDC NDCA case no. 5:01-cr-20029-JW USA v. Khan
977:"Rajat Gupta Surrenders to Federal Authorities"
712:Bray, Chad; Pulliam, Susan (October 14, 2011).
623:
66:
2505:
2369:
2325:
2248:
1895:"SEC drops insider trading case against Gupta"
1812:Lattman, Peter; Ahmed, Azam (March 23, 2011).
1366:"Rajat Gupta: Indian Business Hero Under Fire"
1006:
864:
855:âGalleon Figure Kumar No Longer with McKinseyâ
2659:
2474:"Wiretaps captivate NY insider trading trial"
2397:
2395:
2393:
2349:
2347:
2048:
1802:(partially restricted access), March 19, 2011
1613:
1477:
1475:
1473:
1471:
898:
881:
872:âGuilty Plea in Galleon Insider Trading Caseâ
813:
370:(âAIG was definitely in the discussion mix.â)
39:against three friends and business partners:
2662:"Insight chief charged with insider trading"
2623:"August 15, 2008 wiretap intercept (page 9)"
2488:
2486:
1811:
1762:: CS1 maint: multiple names: authors list (
1741:McCool, Grant, and Dena Aubin (2011-03-30).
1433:"Trial tapes capture Goldman bank deal talk"
1120:
686:Lattman, Peter; Ahmed, Azam (May 11, 2011).
685:
540:Relationships of Rajaratnam, Gupta and Kumar
2412:
2300:: CS1 maint: numeric names: authors list (
2278:
1950:video, Oct. 26, 2011. Retrieved 2011-10-26.
1884:, September 21, 2011. Retrieved 2011-09-21.
1796:"Ex-Goldman Director Sues SEC Over Charges"
1451:
1449:
1123:"Class of '83 author recalls 'likeable'guy"
1114:
940:âKumar Settles SEC Charges in Galleon Caseâ
415:Gupta asking Rajaratnam for career advice.
2678:
2390:
2344:
1626:. Businessweek. 2011-03-17. Archived from
1468:
923:âHow to Set Up An Insider-Trading Networkâ
229:
2483:
1989:, February 8, 2012. Retrieved 2012-02-08.
1775:
1773:
983:, October 26, 2011. Retrieved 2011-10-26.
957:âInsider Trading Star Witness Challengedâ
779:
763:
339:In the high-profile insider trading case
151:, whose office is prosecuting the case."
2602:
2566:"Galleon paid banks millions for âedgeâ"
2492:
2331:
1736:
1734:
1545:
1486:. Bloomberg BusinessWeek. Archived from
1446:
1400:
1398:
1380:
1378:
991:
989:
971:
969:
787:âHedge Fund Chief Is Charged With Fraudâ
2453:
2110:, April 20, 2012. Retrieved 2012-05-03.
2083:, April 16, 2012. Retrieved 2012-05-03.
1481:
1455:
1427:
1425:
1423:
1284:
1225:
1206:
1092:
494:information may follow. Also in April,
33:U.S. Securities and Exchange Commission
14:
2731:
2224:, March 3, 2012. Retrieved 2012-05-03.
1770:
1740:
1718:
1678:
1507:
1392:, March 2, 2011. Retrieved 2011-03-03.
1355:, March 1, 2011. Retrieved 2011-03-01.
1184:
949:
634:Other concurrent insider-trading cases
154:
2332:McDonald, Duff (September 30, 2010).
2195:, May 10, 2012. Retrieved 2012-05-12.
2161:, May 3, 2012. Retrieved 2012-05-12.
1870:
1788:
1731:
1574:Rajghatta, Chidanand (Mar 29, 2011).
1552:Headlines Today Bureau (2011-03-21).
1484:"How Rajat Gupta Came Undone (cover)"
1395:
1375:
1338:
986:
966:
887:Rothfeld, Michael and Susan Pulliam.
740:
513:
500:U.S. Attorney's office in Los Angeles
2603:Rothfeld, Michael (March 17, 2011).
2493:Raghavan, Anita (October 11, 2010).
2308:
2178:, 04 May 2012. Retrieved 2012-05-12.
2144:, May 1, 2012. Retrieved 2012-05-03.
2127:, May 2, 2012. Retrieved 2012-05-03.
1933:
1836:
1649:"Ties with Rajaratnam were strained"
1520:
1420:
1262:"ISB aiming to be world No.1: Gupta"
1255:
776:(2nd Cir. 2010) (opinion full text).
2353:
1719:Lublin, Joann S. (March 15, 2011).
1508:Popper, Nathaniel (March 2, 2011).
1165:"Sri Lanka Investigates Rajaratnam"
688:"Galleon's Rajaratnam Found Guilty"
301:Kramer Levin Naftalis & Frankel
109:against his billionaire friend and
37:United States Department of Justice
24:
1842:Van Voris, Bob, and Joshua Gallu,
1327:Lattman, Peter and Susanne Craig,
741:Pavlo, Walter (February 8, 2010).
25:
2755:
2694:
2234:Patricia Hurtado (May 25, 2012).
2024:Patricia Hurtado (Apr 20, 2012).
1482:Andrews, Suzanna (May 19, 2011).
1456:Lattman, Peter (March 15, 2011).
1275:, August 6, 2010 at 1408 hrs IST.
1228:"Goldman Director Gupta to Leave"
1226:Pulliam, Susan (April 15, 2010).
1207:Lattman, Peter (March 13, 2011).
334:Public Health Foundation of India
174:considered next in line to be CEO
2642:Ahmed, Azam, and Peter Lattman,
2472:Hays, Tom and Larry Neumeister.
2454:Lattman, Peter (March 1, 2011).
2049:Peter Lattman (April 26, 2012).
1285:Hurtado, Patricia (2011-03-24).
2672:
2660:Kara Scannell (June 26, 2012).
2653:
2636:
2615:
2596:
2575:
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2017:
1992:
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1672:
1641:
1602:. Indianexpress.com. 2011-03-22
1592:
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1321:
1278:
1238:
1219:
1200:
1178:
1157:
1139:
1105:
1093:Bandler, James (July 6, 2010).
1086:
1061:
1032:
821:âMcKinsey Model Springs a Leakâ
77:United States Attorney's Office
1999:Bonnie Kavoussi (2012-02-29).
1576:"Gupta quits Gates Foundation"
1121:O'Connor, Sarah (2009-10-20).
838:âMcKinsey's Corrupted Cultureâ
796:
734:
705:
679:
13:
1:
2585:. Dealbreaker.com. 2010-04-16
673:
510:sentence under house arrest.
2679:Basil Katz (June 26, 2012).
1679:Glovin, David (2011-03-16).
1657:. 2011-03-04. Archived from
1185:McCool, Grant (2010-05-14).
1046:. 2009-10-16. Archived from
468:, also previewed a Gupta no-
67:Rajaratnam charges and trial
7:
2407:Bloomberg Markets Magazine.
1527:"ICC appoints new Chairman"
654:
63:in Manhattan in June 2012.
10:
2760:
2322:, Apr 27, 2010 6:15 am ET.
2279:Page 2 of 2 (2009-12-15).
1901:, August 5, 2011 12:49 am.
1780:Gupta v. SEC suit document
98:was later arrested by the
1540:wap.business-standard.com
906:âFund Titan Found Guiltyâ
568:American India Foundation
448:In late September, 2011,
43:hedge fund founder-owner
2520:, via The Economic Times
1865:The Wall Street Journal.
944:The Wall Street Journal.
910:The Wall Street Journal.
893:The Wall Street Journal.
859:The Wall Street Journal.
808:The Wall Street Journal.
170:, a senior executive of
2630:The Wall Street Journal
2609:The Wall Street Journal
2424:The Wall Street Journal
2354:Van, Bob (2011-03-16).
2241:San Francisco Chronicle
2218:"Friends with benefits"
2159:The Wall Street Journal
1882:The Wall Street Journal
1800:The Wall Street Journal
1725:The Wall Street Journal
1556:. Indiatoday.intoday.in
1370:The Wall Street Journal
1232:The Wall Street Journal
1073:The Wall Street Journal
1044:The Wall Street Journal
785:de la Merced, Michael.
564:Wharton business school
520:"orld-renowned speaker
476:the day of the arrest.
450:The Wall Street Journal
368:, Goldman's president.
312:to profit. Wiretaps in
273:When Goldman Sachs CEO
246:On April 15, 2010, the
241:Kohlberg Kravis Roberts
230:Gupta charges and trial
222:proceeding by the SEC.
1001:Bloomberg Businessweek
280:On March 1, 2011, the
219:McKinsey & Company
49:McKinsey & Company
2478:The Associated Press.
1390:The Los Angeles Times
1273:The Financial Express
2570:The Financial Times.
2495:"Power And Pleasure"
1349:The Associated Press
961:The Financial Times.
825:The Financial Times.
260:height of the crisis
254:, in particular the
2522:. October 24, 2007.
2442:The New York Times.
1981:Hurtado, Patricia,
1899:The Financial Times
1490:on January 22, 2012
1384:Popper, Nathaniel,
1153:. October 20, 2009.
1003:, October 27, 2011.
975:Hurtado, Patricia,
876:The New York Times.
791:The New York Times.
555:The Financial Times
530:Reliance Industries
248:Wall Street Journal
155:Origins of the case
2648:The New York Times
2460:The New York Times
2436:Leonhardt, David.
2098:2012-04-26 at the
1818:The New York Times
1706:The Economic Times
1654:The Times of India
1581:The Times of India
1462:The New York Times
1414:The Times of India
1333:The New York Times
1267:2013-11-03 at the
1213:The New York Times
1019:The New York Times
624:possibly illegally
607:financial crisis.
534:friendsofrajat.com
515:FriendsofRajat.com
498:reported that the
290:The New York Times
211:Berkshire Hathaway
51:senior executives
2546:Missing or empty
2444:October 22, 1999.
2187:Frankel, Alison,
1630:on March 21, 2011
1588:on April 3, 2011.
1514:Los Angeles Times
861:December 4, 2009.
810:October 26, 2011.
793:October 16, 2009.
770:SEC v. Rajaratnam
466:consent agreement
412:legal maneuvering
354:U.S. v Rajaratnam
341:U.S. v Rajaratnam
314:U.S. v Rajaratnam
309:U.S. v Rajaratnam
237:U.S. v Rajaratnam
187:Capital executive
107:U.S. v Rajaratnam
16:(Redirected from
2751:
2725:; July 26, 2012.
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1584:. Archived from
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878:January 7, 2010.
870:Kouwe, Zachery.
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640:Anthony Chiasson
546:Indian-Americans
472:defense plan on
252:financial crisis
224:Gupta maintained
21:
2759:
2758:
2754:
2753:
2752:
2750:
2749:
2748:
2744:Insider trading
2729:
2728:
2705:interview with
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2673:
2666:Financial Times
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2204:Michal Addady,
2203:
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2193:Thomson Reuters
2186:
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2176:dealbreaker.com
2169:
2165:
2152:
2148:
2136:McCool, Grant,
2135:
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2108:Hindustan Times
2100:Wayback Machine
2091:
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2075:McCool, Grant,
2074:
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2009:
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2005:Huffington Post
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1708:. Mar 27, 2011.
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920:
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886:
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