Raj Rajaratnam


US grabs Gupta, the big fish of insider trading

Overnight the US Securities and Exchange Commission revealed it had fingered one of the most senior people in the American business establishment on insider trading charges.

Insider trading: 14 more, including Octopussy, arrested on Wall St

Wall Street’s biggest insider trading fiasco is growing, with another 14 arrested overnight in charges involving $US33 million in illegal profits. Will this be the scandal to define the noughties’ boom and bust?

JPMorgan knew about insider trading eight years ago

Internal documents from JPMorgan Chase reveal the company knew about insider trading allegations against Galleon hedge fund founder Raj Rajaratnam and his associates as far back as 2001.

Wall St insider trading: 10 more could be charged

American financial markets have been stunned by the continuing news flow from the newest insider trading charges on Wall St involving billionaire hedge fund manager Raj Rajaratnam, with reports this morning that another 10 could be charged.