Us Securities And Exchange Commission

  • India, Turkey leads in 143.3m false Facebook accounts 01-11-2013 05:31 PM

    An estimated 14.3 crore accounts on the popular social networking site Facebook may be false or duplicate, with a major chunk of them coming from developing markets like India and Turkey. Facebook, which boasts of 119 crore accounts globally, in a US Securities and Exchange Commission (SEC) filing said it...
  • Rajat Gupta asked to pay $15 million as penalty 16-11-2012 09:38 PM

    New York: The US government has asked a court in New York to slap a maximum penalty of $15 million on India-born fallen Wall Street titan Rajat Gupta and permanently bar him from serving as director of any publicly-traded firm for his "terrible breach of trust" by indulging in insider...
  • Insider trading probe: relief for Rajat Gupta 05-08-2011 11:14 AM

    New York: The US Securities and Exchange Commission has dropped its administrative action against former Goldman Sachs director Rajat Gupta in the hedge fund billionaire Raj Rajaratnam-linked insider trading probe but said it could still pursue charges against him in court. In a two-page filing, the SEC said: "the Commission...
  • Rajat Gupta lived a double life: report 23-05-2011 09:28 AM

    Washington: Rajat Gupta, a former Indian American managing director of the global consulting firm McKinsey & Co, accused by US regulators of inside trading "has lived a double life," a leading US daily has suggested. In March, the US Securities and Exchange Commission (SEC) filed an administrative order against him...