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Judge Rakoff

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Meet the man who sent Rajat Gupta to jail

Aziz Haniffa recalls an earlier meeting with US Attorney Preet Bharara, who had addressed the criticism in certain segments in the community about an Indian American going after their own with a......

Indian-American's lawsuit against Preet Bharara dismissed

A United States court in New York has dismissed a lawsuit filed by an Indian-origin law student against Manhattan's top federal prosecutor Preet Bharara and the justice department for unlawfully......

Indian-origin law student sues prosecutor Preet Bharara

An Indian-origin law student has sued Manhattan's top federal prosecutor Preet Bharara and the US Justice Department claiming she was unlawfully questioned and her cell phone confiscated after she......

Rajat Gupta's trial begins in NYC; wiretaps to be key

Former Indian American Goldman Sachs director Rajat Gupta is facing trial in one of the most high profile cases of insider trading in the US that will likely see investment guru Warren Buffet and......

Insider trading: Rajat Gupta's trial begins in US

The trial of former Indian-American Goldman Sachs director Rajat Gupta began in New York on Monday in what is the most high profile case of insider trading in US history. The trial began at US......

Why Rajat Gupta's sentencing is balanced

On October 24, US District Judge Jed S Rakoff sentenced Rajat Gupta to two years in prison for passing confidential information on Goldman Sachs to Raj Rajaratnam of the Galleon group of hedge......

Rajat Gupta to be sentenced on Wednesday

All eyes will be on US District judge Jed Rakoff as he sentences former Goldman Sachs Group Inc director Rajat Gupta for insider trading On October 24.Gupta was held guilty of the charge by a......

Rajat Gupta loses another bid to overturn insider trading conviction

  Less than three months before his prison term is slated to end, India-born former Goldman Sachs director Rajat Gupta has lost yet another bid to overturn his conviction on insider trading......

Rajat Gupta files appeal to overturn insider trading conviction

  Pursuing yet another legal recourse, India-born former Goldman Sachs director Rajat Gupta has filed a fresh appeal in a US court against a federal judge's ruling that had denied his bid to......

Rajat Gupta's appeal to overturn insider trading conviction rejected

Convicted on three counts of securities fraud and one count of conspiracy to commit securities fraud, the former McKinsey & Company boss is serving his prison term in a facility in Massachusetts A......
  Web results for Judge Rakoff
U.S. judge faults Uber, bans background check in NY lawsuit

By Jonathan Stempel NEW YORK (Reuters) - A federal judge on Monday banned Uber Technologies Inc and its Chief Executive Travis Kalanick from... ...

https://in.news.yahoo.com/judge-bans-uber-background-checks-ny-lawsuit-145730605--sector.html
N.Y. man gets year in prison for Maxim magazine deal fraud

By Nate Raymond NEW YORK (Reuters) - The son of a former United Parcel Service Inc executive was sentenced on Monday to a year in prison for... ...

https://in.news.yahoo.com/n-y-man-gets-prison-maxim-magazine-deal-230353215--sector.html
Former Park Hill Group partner pleads guilty to $38M dollar fraud

Former Wall Street exec Andrew Caspersen pleaded guilty Wednesday to taking more than $38 million from friends, family and other close associates.... ...

http://www.newdelhinews.net/index.php/sid/245629677
Andrew Caspersen pleads guilty to defrauding investors of more than $38 million

(Andrew Caspersen.Thomson Reuters) Andrew Caspersen, the former Wall Street " scion " accused of defrauding his friends, college classmates, and... ...

https://in.news.yahoo.com/andrew-caspersen-pleads-guilty-defrauding-211916664.html
Investors seek ruling against Petrobras in corruption lawsuit

NEW YORK, June 28 Investors suing Brazil's state-run oil firm Petrobras to recoup billions of dollars in losses argued on Tuesday that the arrests... ...

http://in.reuters.com/article/brazil-petrobras-lawsuit-idINL1N19K1AK

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