Faces 20 years in prison for his role in multi-million dollar scheme to commit securities fraud
Browsing: insider trading
Dikshit was a lead McKinsey partner advising Goldman Sachs on Its acquisition of financial technology company GreenSky
The Indian American former-SAC trader Mathew Martoma was charged with insider trading in Nov. 2012. The three judge jury rejected his plea.
First criminal insider trading case filed by Joon H. Kim. The Securities and Exchange Commission (SEC) on Monday charged Indian…
Sanjay Valvani amassed unlawful profit worth $32 million.
Martoma is set to start 9-Yr. prison term in November.
Siblings Suken, Shimul Shah to pay financial penalties.
Fall from grace is complete.
Jail time apart, Gupta faces acute financial crunch.
Judge feared Gupta would flee, didnâ€™t trust him to come back.
No new trial, rules US court.
Martoma â€˜earnedâ€™ degree in 2003.
Martoma conviction has no effect on trading houses in India.
Trivandrum-born doctor elected as the chairman of the Florida Board of Medicine.