Search for Raj Rajaratnam and
    1. September 21, 2014

      Regulators adopt draconian approach to financial crime

      Long prison sentences, hefty fines and social pariah status are the likely outcomes for fund management staff tempted to...

    2. 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...

    Special Reports

    1. FT Wealth

      May 2012: Alternative Investments Spring 2012 ...
    Search more Special Reports on this topic.

    1. June 13, 2013

      Master of putting in a good word on sentences

      Herbert Hoelter feels sorry for Bernard Madoff, the disgraced New York financier who orchestrated the $65bn Ponzi scheme...

    2. May 26, 2013

      Regulators swoop on more insider dealing cases

      The recent spate of fund manager arrests over allegations of insider trading is an indication that regulators are stepping...

    3. 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...

    4. 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...

    5. March 17, 2013

      Hedge funds’ reputation in the balance

      There is little ambiguity about the ultimate target of investigators and prosecutors in their seven-year campaign to halt...

    6. 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...

    7. 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...

    8. 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...

    9. 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...

    10. December 25, 2012

      Japan to strengthen insider trading rules

      Japan’s financial regulator is to strengthen penalties significantly for insider trading in an effort to regain investor...

    11. 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,...

    12. October 28, 2012

      Trial of two former fund managers starts

      Two former portfolio managers at hedge funds Level Global and Diamondback Capital Management are set to face a jury this...

    13. October 26, 2012

      Gupta sentenced to two years in prison

      Rajat Gupta, the former director of McKinsey, was sentenced to two years in prison for insider trading and fined $5m,...

    14. 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...

    15. 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...

    16. October 21, 2012

      Gupta seeks community service

      The lawyer for Rajat Gupta, the former Goldman Sachs director convicted of insider trading, have pleaded with the judge...

    17. October 12, 2012

      Lunch with the FT: Preet Bharara

      Wall Street’s top cop is choking in front of me. His eyes water and, for several frantic seconds, he gasps for breath, until...

    18. 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,...

    19. 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...

    20. July 8, 2012

      Detecting good and bad hedge fund managers

      How can investors know that their chosen hedge fund manager is not a gambler or a crook? Well, they could talk to Michael...

    21. 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...

    22. June 15, 2012

      Jurors struggled over Gupta fate

      Jurors deciding the fate of Rajat Gupta, the former Goldman Sachs director, said they had struggled over the corporate...

    23. FT Alphaville

      June 15, 2012

      Rajat Gupta guilty

      Another head on the wall for government prosecutors. Maybe one of the biggest so far in the annals of insider trading...

    24. June 15, 2012

      Gupta found guilty of insider trading

      US prosecutors claimed their biggest scalp in the crackdown on insider trading with the conviction on Friday of Rajat Gupta,...

    25. June 15, 2012

      Jury begin deliberations in Gupta trial

      The insider trading trial against Rajat Gupta, the former Goldman Sachs director, is in the hands of the jury following four...

    26. June 14, 2012

      Gupta jury seeks clarification

      Jurors completed their first day of deliberations in the insider trading trial of Rajat Gupta, the former Goldman Sachs...

    27. June 12, 2012

      Call records at centre of Gupta insider trial

      Sometimes the insider trading trial of Rajat Gupta felt like a slideshow. Day after day, US prosecutors displayed slides...

    28. June 12, 2012

      Gupta friend testifies about calls

      A friend of Rajat Gupta, the former Goldman Sachs director accused of providing the founder of the Galleon hedge fund with...

    29. June 10, 2012

      Gupta will not testify at trial

      Rajat Gupta, the former Goldman director accused of insider trading, will not testify at trial, his lawyer said on Sunday in...

    30. June 8, 2012

      Gupta ‘likely’ to testify in own defence

      Rajat Gupta, the former Goldman Sachs director accused of insider trading, is ‘highly likely” to testify in his own defence,...

    31. June 7, 2012

      Blankfein testimony puts heat on Gupta

      Lloyd Blankfein, chief executive of Goldman Sachs, testified in the insider trading trial of a former bank director that he...

    32. June 6, 2012

      Galleon made $1.2m on Goldman tip

      The Galleon hedge fund made more than $1.2m in profits from buying Goldman Sachs stock after receiving confidential...

    33. June 5, 2012

      Goldman chief testifies at Gupta trial

      Lloyd Blankfein, chief executive of Goldman Sachs, testified in the insider trading trial of Rajat Gupta, a former director...

    34. June 1, 2012

      Gupta’s banker tells of Galleon links

      Prosecutors called two witnesses to bolster their allegation that Rajat Gupta, the former Goldman Sachs director, had a...

    35. 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...

    36. 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...

    37. May 30, 2012

      Hedge fund traded on Procter tip

      Former Galleon portfolio manager Michael Cardillo testified at the insider trading trial of Rajat Gupta, a former Procter &...

    38. May 24, 2012

      Gupta insider trial jury hears wiretaps

      Jurors in the insider trading case against Rajat Gupta, the former Goldman Sachs director, listened to a recorded phone call...

    Search for Raj Rajaratnam and