Suits & Sayings: Trust No OneET’s roundup of the wackiest whispers and murmurs in corporate corridors & policy parlours.
12 Aug, 2024, 01.16 PM IST
Insurers, banks order probes in the wake of Axis Mutual Fund controversyAfter reports that two Axis MF executives were implicated in front running - or, purchasing or selling shares based on non-public informati...
28 May, 2022, 04.47 PM IST
Rajat Gupta, Mathew Martoma, Roomy Khan: Indian Wall Streeters and managers who fell from graceAfter his stint in a US federal prison for insider trading, Gupta is telling his story to set the record straight.
02 May, 2019, 05.43 PM IST
Gurunath Meiyappan's role in IPL scam is like insider trading: Supreme CourtThe Supreme Court said that N Srinivasan's son-in-law Gurunath Meiyappan's role in IPL betting and spot-fixing scandal seemed like "insider...
25 Nov, 2014, 08.47 PM IST
Ex-Intel MD Rajiv Goel gets no prison term in insider trading trialGoel, who apologised profusely and said he was "deeply shamed", was awarded two years of probation and fined $10,000 by a US court that als...
25 Sep, 2012, 05.35 PM IST
Insider Trading: For securities market to be fair, returns need to be linked to skillsEverybody intuitively understands fraud.However, an intuitive understanding of insider trading eludes most of us.
21 Jun, 2012, 07.46 AM IST
- Wall Street insider trading scandal pits Indian-American against Indian-American
America's biggest insider trading case that has rocked Wall Street has pitted one Indian-American against the other, Preet Bharara against ...
30 Oct, 2011, 10.09 PM IST
- McKinsey & Company scans Rajat Gupta's staff links
McKinsey is scanning former MD Rajat Gupta’s links with its current directors and partners even as the firm plans to implement stricter cod...
03 May, 2011, 05.43 AM IST
- Pressure mounts on Rajat Gupta to quit ISB
The ISB campus has been abuzz with the possibility of Rajat Gupta offering to resign till his name is cleared in the insider trading scanda...
09 Mar, 2011, 09.29 AM IST
- Mutual fund ties to insider probe may prolong withdrawals
Janus Capital and Wellington Management received requests for information last week as part of an insider trading investigation involving h...
30 Nov, 2010, 02.30 AM IST
- Galleon case exposes a world of corporate leaks
The Galleon insider trading case reveals a world where corporate secrets are thrown around with cavalier disregard for regulations on how p...
02 Nov, 2009, 05.47 AM IST
- Galleon case probe widens, SAC ex-employee gets notice
Federal prosecutors in the Galleon Group case have sent a subpoena to a former employee of SAC Capital Advisors, a sign that the scope of t...
26 Oct, 2009, 01.10 AM IST
- Insider trading: IBM puts executive on leave after charges
The Armonk, New York-based company says Robert Moffat, a senior vice president and cost-cutting maven who was considered a top candidate to...
19 Oct, 2009, 10.29 PM IST
- EADS execs could face huge fines for insider trading: Report
Seven current and former top executives at European aerospace giant EADS could face huge fines after French financial regulators implicated...
28 Jul, 2009, 09.27 PM IST
- Indian fraud-busters to probe Satyam, says government
A special fraud team is to investigate the billion-dollar false accounting scandal at Indian outsourcing giant Satyam Computers.
14 Jan, 2009, 10.49 PM IST
- SocGen employee shareholders start legal action
Employee shareholders at Societe Generale said Wednesday they had started legal action following a multi-billion-euro rogue trader scandal ...
30 Jan, 2008, 02.13 PM IST
- Japan's scandal-hit fund manager jailed for two years
The scandal even touched Bank of Japan governor Toshihiko Fukui, who faced calls to resign after admitting to investing in Murakami's fund.
19 Jul, 2007, 08.00 AM IST