Terraform Labs must face US SEC fraud allegations, judge rulesKwon and Terraform Labs were behind two cryptocurrencies whose implosion roiled crypto markets around the world last year.
Rajat Gupta files appeal to overturn insider trading convictionRajat Gupta has filed a fresh appeal against a federal judge's ruling that had denied his bid to throw out his two-year sentence and convic...
Ex- Goldman director Rajat Gupta's appeal to overturn insider trading conviction rejectedA US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Gupta to overturn his insider trading conviction.
Rajat Gupta ordered to begin prison sentence in JuneIndia-born former Goldman Sachs director Rajat Gupta, who had lost his appeal to overturn his conviction on insider trading charges, has be...
US court agrees to hear Rajat Gupta's plea to stay surrender dateGupta, 63, was sentenced to two years in prison by US District Judge on insider trading charges and was scheduled to begin his prison term ...
- Rajat Gupta to seek probation from sensitive judge
Gupta, a former Goldman Sachs Group director, will come before Rakoff in Manhattan federal court on October 24 to be sentenced for leaking ...
Rajat Gupta could get prison term of 6 years or less: Legal expertsThe ex-Mckinsey head is the most prominent corporate executive convicted in the US government's sweeping investigation into insider trading.
- Indian-origin law student sues top fed prosecutor Preet Bharara
Benula Bensam claims she was unlawfully questioned after she sent letters to the presiding judge during Rajat Gupta's trial.
- Rajat Gupta's judge has track record of showing leniency in insider cases
The judge who will sentence Rajat Gupta for insider trading has a track record of cutting the government's recommended punishment in some c...
- Rajat Gupta likely to testify at insider trading trial
Former Goldman Sachs director Rajat Gupta is likely to testify next week in his defence at insider trading trial, his lawyer told the court.
- Berkshire's Ajit Jain to give video testimony in Rajat Gupta trial
Berkshire Hathaway's Ajit Jain will testify through a video deposition for his "close friend", former Goldman Sachs director Rajat Gupta.
- Mother Teresa defence will not work: US Court to Rajat Gupta
Rajat Gupta has been warned by a US judge that he can't beat insider trading charges by trumpeting his history of philanthropy any more tha...
- Former Goldman Sachs director Rajat Gupta's phone call to Raj Rajaratnam can be played in trial: Judge
US court has denied his bid to suppress wiretap evidence at his trial and also denied his motion to dismiss some criminal counts.
- Rajat Gupta may face more charges for giving inside information to Raj Rajaratnam
Rajat Gupta, the ex-Goldman Sachs Group Inc director accused of giving inside information to fund manager Raj Rajaratnam about that company.
- Raj Rajaratnam to pay $92 million as penalty in insider trading case
Rajaratnam was ordered to pay more than $ 53.8 million in forfeiture of illicit gains and $ 10 million in criminal fines.
- Judge approves Bank of America's Merrill settlement
A US federal judge has conditionally approved Bank of America's proposed 150 million dollar settlement with regulators over its takeover of...
- Nazi link halts Picasso sale
A US judge halted the sale of a Picasso artwork valued at $60m after a German man claimed his ancestor was forced by the Nazis to sell it.