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    1. July 8, 2014

      Rajaratnam’s brother acquitted by jury

      Rengan Rajaratnam, brother of the convicted co-founder of Galleon Group, the $8bn hedge fund, was on Tuesday acquitted of a...

    2. May 22, 2013

      Wall Street justice should be delivered in open court

      After six years of scrutiny, and repeated legal action against those around him, Steve Cohen remains a free man. His $15bn...

    1. May 21, 2013

      Lawyers for Rajat Gupta argue for new trial

      Lawyers for Rajat Gupta, the former Goldman Sachs director convicted of insider trading, argued he should be given a new...

    2. March 21, 2013

      Rajaratnam’s younger brother charged

      The younger brother of Raj Rajaratnam, the convicted co-founder of Galleon Group, was charged with conspiracy and securities...

    3. March 15, 2013

      SAC tops list of insider trading pacts

      It is one list Steven Cohen never intended to make. By agreeing to pay more than $600m to resolve civil allegations of...

    4. January 31, 2013

      Rajaratnam informant sentenced to one year

      Roomy Khan, a trader-turned-government informant who helped authorities build insider trading cases against Raj Rajaratnam...

    5. January 9, 2013

      SEC enforcement chief steps down

      Robert Khuzami, the enforcement director of the top US securities regulator, has announced he is stepping down after a...

    6. January 4, 2013

      Goldman seeks $7m legal costs from Gupta

      Goldman Sachs is seeking nearly $7m from a former board member convicted of insider trading to cover its legal fees and...

    7. November 15, 2012

      Former Needham executive charged with fraud

      A former executive of Needham & Co, the Wall Street broker where convicted insider trader Raj Rajaratnam built his career,...

    8. October 24, 2012

      Gupta’s swift downfall after steady rise

      The rise of Rajat Gupta was steady but his fall was swift. Gupta, the Indian-born businessman who climbed from teenage...

    9. October 24, 2012

      Gupta sentenced to two years in jail

      Rajat Gupta, the highest-ranking executive convicted in a wide-ranging US crackdown on insider trading, was sentenced to two...

    10. October 2, 2012

      US steps up probes on insider trading

      US authorities have increased the number of new investigations into insider trading by almost half in the past year,...

    11. July 19, 2012

      Rajaratnam testimony helps Kumar avoid jail

      A former McKinsey partner who was the government’s star witness at the insider trading trial of Raj Rajaratnam was sentenced...

    12. June 26, 2012

      Insight chief charged with insider trading

      The president of Insight Research, a privately held investment research company, has been arrested and charged with insider...

    13. May 31, 2012

      Blankfein to testify at Gupta trial

      Prosecutors are planning to call Lloyd Blankfein, chief executive of Goldman Sachs, to testify next week at the insider...

    14. May 30, 2012

      Gupta lawyers say traders bragged falsely

      Lawyers for Rajat Gupta, the former director of Procter & Gamble accused of insider trading, have suggested traders at the...

    15. May 23, 2012

      Buffett banker details ‘top secret’ deal

      A former top Goldman Sachs banker testified in an insider trading trial involving a former Goldman director that Warren...

    16. May 18, 2012

      Buffett on list of Gupta trial witnesses

      Warren Buffett, the billionaire investor, and Lloyd Blankfein, Goldman Sachs’ chief executive, are among the business...

    17. May 16, 2012

      Judge to allow wiretaps in Gupta case

      A US judge overseeing the insider trading case against Rajat Gupta, a former Goldman Sachs board member, said he plans to...

    18. May 1, 2012

      Prosecutors ask to use tapes against Gupta

      US prosecutors have asked a judge to allow previously unheard recorded phone conversations to be used in the insider trading...

    19. FT Alphaville

      April 26, 2012

      The Closer

      ROUND-UP US equity markets had a late-day rally despite early disappointing earnings from ExxonMobil and UPS and another...

    20. March 28, 2012

      Prosecutors allege Gupta had co-conspirators

      US prosecutors have claimed eight people are co-conspirators in an alleged insider trading scheme involving Rajat Gupta, the...

    21. FT Alphaville

      February 29, 2012

      US insider trading probe broadens

      The US investigation into insider dealing on Wall Street has broadened to include trading of biotechnology and...

    22. February 29, 2012

      Insider trading probe broadens to pharma stocks

      The US investigation into insider dealing on Wall Street has broadened to include trading of biotechnology and...

    23. February 27, 2012

      Gordon Gekko tells Wall St greed is not good

      Michael Douglas is playing a new and unlikely role as spokesman for the US Federal Bureau of Investigation in its war...

    24. February 10, 2012

      Fund chief arrested for insider trading

      The head of Whitman Capital, a Palo Alto hedge fund, has been indicted on charges he made almost $1m in profits by trading...

    25. February 1, 2012

      Gupta tips started earlier, prosecutors allege

      Rajat Gupta, a former Goldman Sachs board member, is alleged to have passed inside information about the bank’s earnings to...

    26. January 18, 2012

      Seven charged over $62m insider trading

      Seven hedge fund portfolio managers and analysts have been charged in a $61.8m insider trading scheme as US authorities...

    27. December 1, 2011

      Insider trading probe expands to hedge funds

      US authorities are expected to arrest three former Wall Street traders as early as next week in an expansion of their...

    28. November 8, 2011

      Rajaratnam ordered to pay $92.8m SEC fine

      Raj Rajaratnam, founder of the Galleon Group hedge fund, was ordered to pay a record $92.8m fine to resolve Securities and...

    29. October 28, 2011

      Spotlight on former McKinsey chief

      Criminal breaches at the highest levels of the corporate world have been alleged as Rajat Gupta, the former McKinsey chief...

    30. FT Alphaville

      October 27, 2011

      Rajat Gupta indicted on insider trading charges

      Rajat Gupta, a former head of the McKinsey consultancy, has been indicted on insider trading charges, the FT reports. Mr...

    31. FT Alphaville

      October 27, 2011

      Former Goldman board member indicted

      Rajat Gupta, a former head of the McKinsey consultancy, has been indicted on insider trading charges that allege he used his...

    32. FT Alphaville

      October 26, 2011

      Former Goldman board member indicted

      Rajat Gupta, a former head of the McKinsey consultancy, has been indicted on insider trading charges that allege he used his...

    33. October 26, 2011

      Former Goldman board member indicted

      Rajat Gupta, a former head of the McKinsey consultancy, has been indicted on insider trading charges that allege he used his...

    34. FT Alphaville

      October 26, 2011

      Rajat Gupta surrenders to the Feds

      Rajat Gupta, former boss of McKinsey and Goldman Sachs board member, on Wednesday morning surrendered to the FBI, pending...

    35. October 26, 2011

      Gupta faces charges over Goldman data

      Rajat Gupta, the former head of McKinsey, will face criminal charges as soon as Wednesday for allegedly passing Goldman...

    36. October 14, 2011

      Rajaratnam completes fall from grace

      Raj Rajaratnam has seen his life story change from the rags-to-riches tale of an immigrant to the US who made it big as a...

    37. October 13, 2011

      Rajaratnam faces the music quietly

      Convicted hedge fund manager Raj Rajaratnam sat expressionless as the judge sentenced him to 11 years in prison, the longest...

    38. October 9, 2011

      The case against Raj Rajaratnam

      Raj Rajaratnam, the founder of Galleon Group, was convicted of 14 counts of conspiracy and securities fraud after making...

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