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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 denied permission by US court to visit India

Former Goldman Sachs director Rajat Gupta had sought permission to visit India in February for a family wedding but a US court denied his request citing "strong motivation" for the India-born......

US Court upholds Rajat Gupta insider trading conviction

In a setback to India-born former Goldman Sachs director Rajat Gupta, a US court today sentenced him to two years in prison and denied his bid for a new trial after upholding his conviction on......

Rajat Gupta fined, banned in SEC case

Former Goldman Sachs Group Inc director Rajat Gupta was ordered to pay a $13.9 million civil penalty and banned from serving as an officer or director of a public company for having illegally......
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US court denied Rajat Gupta permission to visit India

Gupta, 65, convicted on insider trading charges in June 2012, had written to US District Judge Jed Rakoff on February 13 seeking to "modify his... ...

http://businesstoday.intoday.in/story/us-court-denied-rajat-gupta-nod-to-visit-india-in-february/1/204637.html
Mahindra, Mittal only Indians to make it to Fortune Magazine's greatest leaders list

Washington, Mar. 25 (ANI): Two Indian industrialists have reportedly made it to the coveted 'World's 50 greatest leaders' list compiled by Fortune... ...

http://www.newstrackindia.com/newsdetails/2014/03/25/147-Mahindra-Mittal-only-Indians-to-make-it-to-Fortune-Magazine-s-greatest-leaders-list.html
Bank of America back in court over $2.1 billion fraud penalties

NEW YORK: A US judge wrestled on Thursday with a US justice department request that Bank of America Corp pay $2.1 billion in penalties after being... ...

http://timesofindia.indiatimes.com/business/international-business/Bank-of-America-back-in-court-over-2-1-billionfraud-penalties/articleshow/31981721.cms
U.S. May Increase Penalties for Former Countrywide Executive

Bank of America (NYSE:BAC) Intraday Stock Chart Today : Friday 14 March 2014 By Julie Steinberg U.S. attorneys said in court Thursday that... ...

http://in.advfn.com/news_U-S-May-Increase-Penalties-for-Former-Countrywide-Executive_61446257.html
Bank of America, Fannie Mae, Freddie Mac, BB&T and Mallinckrodt

CHICAGO, Feb. 28, 2014 /PRNewswire/ -- Zacks.com announces the list of stocks featured in the Analyst Blog. Every day the Zacks Equity Research... ...

http://in.sys-con.com/node/2991954

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