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: Main JusticeGupta Found Guilty of Insider Trading
By The Wall Street Journal
Full post as published by Main Justice on June 15, 2012 (boomark / email).
Defense Rests in Gupta Insider Trading Case
The defense rested in the government's insider trading case against Rajat Gupta today, after calling twelve witnesses in his defense, including a number who testified as to his integrity and charitable endeavors...
Gupta Convicted On Some Counts & Acquitted On Others
Peter Lattman & Azam Ahmed, NYTimes, Rajat Gupta Convicted of Insider Trading Patricia Hurtado & David Glovin, Bloomberg, Ex-Goldman Director Rajat Gupta Convicted of Insider Trading AP, Ex Goldman Sachs director Rajat Gupta convicted (esp)
Judge Rakoff Rejects Gupta's Motion to Exclude Wiretaps From Insider Trading Prosecution
In U.S. v. Gupta, the government's insider trading case against former P&G director (and friend of Raj Rajaratnam) Rajat Gupta, Judge Jed Rakoff made a number of rulings on March 27...
MAJOR OBAMA DONOR RAJAT GUPTA convicted of insider trading. Guptas donations are here. Will the D
MAJOR OBAMA DONOR RAJAT GUPTA convicted of insider trading. Gupta’s donations are here. Will the Dem connection make the news?
SEC Charges Individuals with Insider Trading in Georgia-Pacific Stock
The SEC filed a Complaint in the United States District Court for the Northern District of Illinois against James D. Zeglis (?Zeglis?) and Gautum Gupta (?Gupta?), Lance D. McKee (?McKee?) and Jim W...
Ernst & Young lawyer found guilty of fraud after insider-trading inquiry
A former partner at Ernst & Young (E&Y) in New York has been found guilty of insider trading after passing on to a friend information about proposed multibillion-dollar buyouts.
Pfizer, Pharmacia
Found Guilty of Medicaid Fraud
Sharon Collins
found guilty of conspiring to kill her partner
Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
Arkansas Nucor Plant Guilty of a Racially Hostile Work Environment
Nucor Guilty Of Racially Hostile Work Environment Must Pay $1.2 Million Settlement
Hitachi Guilty
Must Pay $31 Million for Price Fixing
Christopher Fairchild
guilty verdict for helping Tommy Baldridge murder James Mollette.









