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Ex-Goldman Sachs executive sentenced
Rajat Gupta given two years in prison and fined $5m for insider trading after defence lawyers cited his many good deeds.
Last updated: 25 Oct 2012 05:35 GMT
Ex-Wall Street titan guilty of insider fraud
Former Goldman Sachs board member Rajat Gupta convicted of illegally tipping hedge-fund manager with US bank's secrets.
Last updated: 16 Jun 2012 04:36 GMT
US charges seven over $62m insider trading
FBI arrests "circle of friends who formed a criminal club", allegedly making illegal profits on trades in US firm Dell.
Last updated: 19 Jan 2012 08:08 GMT
Rogue US insider trader fined record $92.8m
Raj Rajaratnam handed record civil-case fine, on top of $63.8m penalty and 11-year jail sentence in criminal case.
Last updated: 09 Nov 2011 05:50 GMT
Ex-Goldman Sachs director freed on $10m bail
Rajat Gupta, facing charges of criminal insider trading, pleads not guilty after surrendering to FBI in New York.
Last updated: 26 Oct 2011 20:20 GMT
Insider trader sentenced to 11 years in US
Hedge-fund founder Raj Rajaratnam given 11 years in jail over inside trading estimated to have netted him up to $75m.
Last updated: 14 Oct 2011 04:15 GMT
Sentencing due in US insider-trading case
Hedge-fund founder Raj Rajaratnam may get long prison sentence if federal judge grants the government's request.
Last updated: 13 Oct 2011 15:11 GMT
US court finds hedge fund founder guilty
Raj Rajaratnam found guilty of 14 securities fraud and conspiracy charges by federal court in New York.
Last updated: 11 May 2011 18:06 GMT
Ex-Goldman director charged in US
Security regulator says Rajat Gupta, a former McKinsey global head, leaked investment details to a hedge fund manager.
Last updated: 02 Mar 2011 07:50 GMT
US billionaire indicted for fraud
Sri Lankan-born R Rajaratnam formally charged in hedge fund insider trading case.
Last updated: 16 Dec 2009 05:55 GMT
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