US Balks At Turning Over SEC Notes To Gupta Defense

Law360, New York (February 27, 2012, 7:42 PM ET) -- Former Goldman Sachs Group Inc. director Rajat Gupta should not be allowed to see U.S. Securities and Exchange Commission interview notes as he fights criminal and civil insider trading charges, federal prosecutors said Monday.

Gupta, who is accused of providing inside information to friend Raj Rajaratnam while serving on the Goldman and Procter & Gamble Co. boards, has no right to notes the SEC took during interviews conducted by the U.S. Attorney's Office for the Southern District of New York, prosecutors said in a letter to...
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Case Information

Case Title

United States Securities and Exchange Commission v. Gupta et al

Case Number

1:11-cv-07566

Court

New York Southern

Nature of Suit

Securities/Commodities

Judge

Jed S. Rakoff

Law360 Coverage

Date Filed

October 26, 2011


Case Title

USA v. Gupta

Case Number

1:11-cr-00907

Court

New York Southern

Nature of Suit

Law360 Coverage

Date Filed

October 25, 2011

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Government Agencies Mentioned

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