Month: May 2011

Raji Rajaratnam was found guilty on all fourteen counts of conspiracy and insider trading. U.S. v. Rajaratnam, Case No. 1:09-cr-0118 (S.D.N.Y.). The fact that the founder of the Galleon hedge fund was found guilty despite a valiant effort by the …

THE VERDICT IN THE RAJARATNAM INSIDER TRADING CASE Read More »

Lindsey Manufacturing, the first company to stand trial on FCPA charges, was convicted on all counts by a jury in the Central District of California yesterday. Keith Lindsey, Steve Lee and Angela Aguilar were also convicted. Mr. Lindsey is the …

THE FIRST COMPANY TO BE TRIED ON FCPA CHARGES IS FOUND GUILTY Read More »