You Searched For "sanjay hedge" and got 20 results
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2 mins read
Supreme Court rejects the plea to conduct CBSE, ICSE class 10 and 12 term exams via hybrid mode
A bench comprising Justices A.M. Khanwilkar and C.T. Ravikumar told the petitioners' counsel: "D…
5 mins read
Jobs remain elusive, quality jobs even more so
After losing his job as an accountant in a metal works in Howrah, soon after the Covid pandemic …
PTI
1 min read
Sanjay Shah, a British-Indian in Dubai, to be extradited to Denmark for $1.7 bn tax fraud
The British citizen, Sanjay Shah, is accused of money laundering and committing tax fraud to the tu…
2 mins read
Citigroup is reportedly staring down $180 million in losses from loans gone sour to an Asian hedge fund - and a senior exec is out
CEOs arrive at the White House in Washington, October 2, 2013, for a meeting of the Financial Servi…
Alex Morrell
3 mins read
And Another SAC Capital Unit Has Settled An Insider Trading Suit
According to the SEC’s complaint, the key inside information that Horvath obtained about upcoming e…
Julia La Roche
3 mins read
An $8 billion hedge fund suddenly imploded - here's how it played out
Morgan Stanley disinvited Visium's founder from a marquee "Breakers" conference, and Steve Cohen, t…
Rachael Levy
2 mins read
The hedge fund at the heart of an insider trading case is now down double digits
One of Visium's former star portfolio managers, Sanjay Valvani, was found dead Monday evening in wh…
Rachael Levy
5 mins read
Wall Street has been rocked by an $8 billion hedge fund's implosion
The fund told investors of its plan to close in a letter Friday. It's the most high-profile shutdow…
Rachael Levy
15 mins read
A big name hedge fund manager at Visium has turned himself in
VALVANI was charged with participating in a scheme, from in or about 2005 through in or about Janua…
Rachael Levy
2 mins read
The hedge fund exec charged with insider trading last week was found dead this morning
Valvani, 44, turned himself into authorities last week. He was charged with netting …
Rachael Levy
7 mins read
While Main Street piled into a troubled hedge fund, Wall Street was backing away
"Everyone has a very significant due diligence process to go through. And as long as you're stickin…
Rachael Levy
5 mins read
SEC Sues Steve Cohen For Failing To Supervise Portfolio Managers, Seeks To Bar Cohen From Overseeing Investor Funds
According to the SEC’s order, Cohen watched Martoma build a massive long position in the stock of t…
Julia La Roche
2 mins read
A one-time portfolio manager at a top New York hedge fund has been sentenced to 18 months in prison
Federal Bureau of Investigation (FBI) agents interview a resident of the neighborhood where teenage…
Rachael Levy
4 mins read
Integrity of SEBI questioned, JPC probe into Hindenburg a must: INDIA bloc targets govt on Hindenburg allegations
Reacting to the Hindenburg report, Samajwadi Party spokesperson Ghanshyam Tiwari on Sunday lashed o…
ANI
7 mins read
Tech titans love Modi's economic powerhouse India — despite mass unemployment and abject poverty
India is on track to become the world's third-largest economy by 2027, but Narendra Modi faces a pi…
Theron Mohamed
6 mins read
Brahmastra, Laal Singh Chaddha and Avatar — movies that can determine the fortunes of INOX and PVR
Afer a stellar March business, movie theatres are hoping to make a comeback — but they need movies …
3 mins read
"If you want to remove encroachments, go to south Delhi, not target the poor in Jahangirpuri," says senior advocate Dushyant Dave
Senior advocate Dushyant Dave told the Supreme Court that the case of demolition drive, carried out…
13 mins read
Behind the life and death of a star money manager accused of insider trading
At the same time, Valvani, as well as other Visium managers, were paid below market rate. Valvani w…
Rachael Levy
4 mins read
ROOMY KHAN: The US government is creating a culture of distrust and fear on Wall Street
Of course, insider trading is not really victimless. An insider trader is giving himself or herself…
Roomy Khan
2 mins read
SEC Charges Two Guys With Insider Trading In Herbalife After Finding About Ackman's Short From A Roommate
According to the SEC's orders, Szymik learned from his roommate, then a Pershing analyst, that Pers…