March 16, 2012
Federal prosecutors who charged former Goldman Sachs Group Inc. director Rajat Gupta with leaking inside information have collared the wrong man, Gupta's lawyer said Friday, claiming another source inside Goldman could be behind the illegal tips.
March 02, 2012
Criminal prosecutors who brought insider trading charges against former Goldman Sachs Group Inc. director Rajat Gupta have been grooming Goldman CEO Lloyd Blankfein to testify, Gupta's lawyers said Friday.
February 27, 2012
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.
February 22, 2012
Former Goldman Sachs Group Inc. director Rajat Gupta sought to dismiss one of the six securities fraud counts against him Tuesday, arguing prosecutors had neglected to identify the specific trades he allegedly influenced by sharing inside information with imprisoned Galleon Group founder Raj Rajaratnam.
February 16, 2012
The judge overseeing the criminal and U.S. Securities and Exchange Commission insider trading cases against former Goldman Sachs Group Inc. director Rajat Gupta hinted Thursday that he might order the SEC to let the defense see its notes.
February 07, 2012
A federal judge said Tuesday he would not allow prosecutors to bring new insider trading charges against former Goldman Sachs Group Inc. director Rajat Gupta, though they might still introduce previously unheard evidence of tipping.
January 31, 2012
A grand jury handed down a new indictment Tuesday in the government's case against Rajat Gupta that expanded the length of the ex-Goldman Sachs Group Inc. director's alleged involvement in an insider trading scheme led by Galleon Group founder Raj Rajaratnam.
January 27, 2012
Former Goldman Sachs Group Inc. director Rajat Gupta will fight charges that he fed confidential information to now-convicted insider trader Raj Rajaratnam by showing the two had a falling-out that made any tipping unlikely, Gupta's attorney said Friday.
January 20, 2012
Attorneys prosecuting the insider trading case against former Goldman Sachs Group Inc. director Rajat Gupta filed a memorandum Friday opposing his motion to suppress wiretaps of Galleon Group founder Raj Rajaratnam's cellphone, saying Gupta's motion, like Rajaratnam's, should be denied.
January 05, 2012
The New York federal judge overseeing the insider trading case against former Goldman Sachs Group Inc. director Rajat Gupta said Thursday that he will likely allow government wiretaps to be used at the trial, casting doubt on a defense push to exclude the novel evidence.