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Highlights

A collection of news and information related to Rajat Gupta published by this site and its partners.

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    Apr 26, 2013 |Story| Reuters

  1. U.S. wants Diamondback's Newman to reimburse hedge fund

    Reuters
    * U.S. says Diamondback could recover up to $12.9 mln * Diamondback sought up to $39 mln * Newman plans to appeal insider trading conviction * Sentencing set for May 2 By Jonathan Stempel NEW YORK, April 26 (Reuters) - A Diamondback Capital...

    Tags: Michael Steinberg, Crime, Law and Justice, Justice System, Prosecution, Goldman Sachs Group, Inc.

    2. Apr 8, 2013 |Story| Los Angeles Times

  2. Senate confirms former prosecutor Mary Jo White as SEC chairwoman

    WASHINGTON -- The Senate on Monday confirmed Mary Jo White to chair the Securities and Exchange Commission, placing a tough former prosecutor in the role as Wall Street's top watchdog.
    WASHINGTON -- The Senate on Monday confirmed Mary Jo White to chair the Securities and Exchange Commission, placing a tough former prosecutor in the role as Wall Street's top watchdog. White was confirmed by a unanimous voice vote in the Senate, an...

    Tags: U.S. Senate Committee on Banking, Housing, and Urban Affairs, Elisse Walter, Bank of America Corp., Crime, Law and Justice, U.S. Securities and Exchange Commission

    3. Mar 29, 2013 |Story| Los Angeles Times

  3. New sheriff of Wall St. is racking up insider trading convictions

    NEW YORK — Preet Bharara, the man dubbed the new sheriff of Wall Street, notched another arrest in the government's vast insider trading probe. This time the top federal prosecutor in Manhattan nabbed a top portfolio manager at one of America's...

    Tags: Criminals, Andrew Cuomo, Justice System, Goldman Sachs Group, Inc., Steven Cohen

    4. Mar 19, 2013 |Story| Los Angeles Times

  4. Senate panel approves Obama nominees to head SEC, consumer bureau

    WASHINGTON — A Senate committee on Tuesday overwhelmingly approved Mary Jo White's nomination to head the Securities and Exchange Commission, clearing the way for the former federal prosecutor to be confirmed soon as Wall Street's top watchdog.
    WASHINGTON — A Senate committee on Tuesday overwhelmingly approved Mary Jo White's nomination to head the Securities and Exchange Commission, clearing the way for the former federal prosecutor to be confirmed soon as Wall Street's top watchdog....

    Tags: U.S. Senate Committee on Banking, Housing, and Urban Affairs, Elisse Walter, Washington, DC, Bank of America Corp., U.S. Senate

    5. Mar 12, 2013 |Story| Los Angeles Times

  5. SEC nominee Mary Jo White promises tough enforcement if confirmed

    WASHINGTON -- Former federal prosecutor Mary Jo White, President Obama's nominee to head the Securities and Exchange Commission, promised senators on Tuesday that tougher enforcement would be a high priority if she was confirmed.
    WASHINGTON -- Former federal prosecutor Mary Jo White, President Obama's nominee to head the Securities and Exchange Commission, promised senators on Tuesday that tougher enforcement would be a high priority if she was confirmed. White, who spent the...

    Tags: U.S. Senate Committee on Banking, Housing, and Urban Affairs, Bank of America Corp., Crime, Law and Justice, U.S. Securities and Exchange Commission, Goldman Sachs Group, Inc.

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