Insider trading: Harvard had earlier expelled Martoma for fraud

Years before he was accused of insider trading, former SAC Capital Advisors portfolio manager Mathew Martoma forged a Harvard transcript, falsified an email, and created a dummy forensic computing......

Justice and the Indian-American way

It would be natural to expect that a book sub-titled The Rise of The Indian-American Elite would focus on the success of Indian immigrants in the United States. Instead, The Billionaire’s......

Record $600mn settlement in US insider trading case

Two Indian Americans are at the centre of a case, which resulted in a deal that brought $600 million to the Securities and Exchange Commission, the largest amount it got ever to settle an......

Indian-origin hedge fund manager pleads not guilty

An Indian-origin hedge fund portfolio manager has pleaded not guilty to charges that he participated in one of the 'most lucrative' insider trading schemes totalling $276 million involving......

FIFA's Blatter, Valcke hire top US lawyers for corruption probe

FIFA president Sepp Blatter and its secretary general Jerome Valcke have both hired high-powered US lawyers to represent them as a corruption probe roils soccer's global governing body.Blatter......