• Home
  • About
  • Webcasts
  • ‘Enforcement 40’ for 2020
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Ankura 480x60
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
Browse: Home / 2012 / December / 27 / Rajaratnam to Pay $1.45 Million to Settle SEC’s Gupta Charges

Rajaratnam to Pay $1.45 Million to Settle SEC’s Gupta Charges

By Securities Docket on December 27, 2012, 5:33 pm

Earlier this week, a federal judge approved the latest civil settlement involving Raj Rajaratnam and the SEC. The settlement requires Rajaratnam to pay $1.45 million to resolve SEC charges specifically related to his alleged trading based on tips from former Goldman Sachs director Rajat Gupta, and bumps the total monetary sanctions against him to over $158 million.

via Rajaratnam to Pay $1.45 Million to Settle SEC’s Gupta Charges – Compliance Week

Blog Widget by LinkWithin

Posted in SEC, Top | Tagged Raj Rajaratnam, Settlements

« Previous Next »

‘Enforcement 40’ for 2020

Ankura 260x250

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2021 Securities Docket.

Powered by WordPress and Hybrid.