• February 2, 2011 | The American Lawyer

    After Failing to Block Wiretap Evidence in Criminal Case, Rajaratnam Loses Bid to Suppress Tapes in SEC Suit

    It took more than a year of litigation and decisions by two federal district court judges and the U.S. Court of Appeals for the Second Circuit, but Galleon Group co-founder Raj Rajaratnam has fin

    1 minute read

  • October 29, 2012 | National Law Journal

    VERDICTS & SETTLEMENTS

    CONSTITUTIONAL LAW PROSECUTOR'S ALLEGATION AGAINST BOSS UNPROTECTED ALBANY, N.Y. — A prosecutor who went publi

    1 minute read

  • January 10, 2011 | Corporate Counsel

    Seeking Consistent Rules in Corporate Prosecutions

    The initials BP are by now a household word. It is a name that in the public mind at least has become synonymous with longtime legal, environmental and safety issues. The story starts two day

    1 minute read

  • September 23, 2013 | National Law Journal

    INADMISSIBLE: Ruemmler Plans White House Exit

    Kathryn Ruemmler plans to leave her post as White House counsel and return to private practice by the end of the year, the White House announced. Ruemmler has served as one of President Bara

    1 minute read

  • October 24, 2012 | Litigation Daily

    How Gupta's Sentence Stacks Up

    While they were asking for a tougher sentence, the federal prosecutors leading the government's crackdown on insider trading nevertheless nabbed another trophy on Wednesday afternoon, when U.

    1 minute read

  • July 14, 2010 | The American Lawyer

    In Latest Galleon Discovery Development, Judge in Criminal Case Orders Government to Give Insider Trading Defendants More Information About Charges

    The insider trading case against Galleon Group founder Raj Rajaratnam and Danielle Chiesi of New Castle Funds is certainly making a lot of judges think about discovery materials. On Monda

    1 minute read

  • Securities and Exchange Commission v. Raj Rajaratnam, 10-462-cv

    Publication Date: 2010-09-30
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Raggi, Lynch, and Chin, C.JJ
    Attorneys: For plaintiff: Kevin P. McGrath, Senior Trial Counsel, Securities and Exchange Commission, New York, New York (Valerie A. Szczepanik, Senior Trial Counsel, Securities and Exchange Commission, New York, New York; David M. Becker, General Counsel, Mark D. Cahn, Deputy General Counsel, Jacob H. Stillman, Solicitor, Mark Pennington, Assistant General Counsel, David Lisitza, Senior Counsel, Securities and Exchange Commission, Washington, DC, on the brief), for Plaintiff-Appellee. Reed M. Brodsky, (Andrew L. Fish, on the brief), Assistant United States Attorneys for Preet Bharara, United States Attorney for the Southern District of New York, New York, New York, for Amicus Curiae United States of America in support of Plaintiff-Appellee.
    for defendant: Patricia A. Millett, Akin Gump Strauss Hauer & Feld LLP, Washington, DC (Robert H. Hotz, Jr., Samidh Guha, Akin Gump Strauss Hauer & Feld LLP, New York, New York; John M. Dowd, Terence J. Lynam, William E. White, Kevin R. Amer, Issaac J. Lidsky, Anne J. Lee, Akin Gump Strauss Hauer & Feld LLP, Washington, DC, Alan R. Kaufman, James M. Keneally, Thomas B. Kinzler, Kelley Drye & Warren LLP, New York, New York, on the brief), for Defendants-Appellants. Craig Green, Associate Professor, Temple Law School, Philadelphia, Pennsylvania, Douglas R. Jensen, Park & Jensen LLP, New York, New York, for Amici Curiae John Does Number One, Two and Three. Marc Rotenberg, (John Verdi, Jared Kaprove, on the brief), Electronic Privacy Information Center, Washington, DC, for Amicus Curiae Electronic Privacy Information Center (EPIC) in support of Defendants-Appellants.

    Case Number:

    Cite as: Securities and Exchange Commission v. Raj Rajaratnam, 10-462-cv, NYLJ 1202472687879, at *1 (2d Cir., Decided September 29, 2010)Before: Raggi, Lynch,

  • Securities and Exchange Commission v. Raj Rajaratnam, 10-462-cv

    Publication Date: 2010-09-30
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Raggi, Lynch, and Chin, C.JJ
    Attorneys: For plaintiff: Kevin P. McGrath, Senior Trial Counsel, Securities and Exchange Commission, New York, New York (Valerie A. Szczepanik, Senior Trial Counsel, Securities and Exchange Commission, New York, New York; David M. Becker, General Counsel, Mark D. Cahn, Deputy General Counsel, Jacob H. Stillman, Solicitor, Mark Pennington, Assistant General Counsel, David Lisitza, Senior Counsel, Securities and Exchange Commission, Washington, DC, on the brief), for Plaintiff-Appellee. Reed M. Brodsky, (Andrew L. Fish, on the brief), Assistant United States Attorneys for Preet Bharara, United States Attorney for the Southern District of New York, New York, New York, for Amicus Curiae United States of America in support of Plaintiff-Appellee.
    for defendant: Patricia A. Millett, Akin Gump Strauss Hauer & Feld LLP, Washington, DC (Robert H. Hotz, Jr., Samidh Guha, Akin Gump Strauss Hauer & Feld LLP, New York, New York; John M. Dowd, Terence J. Lynam, William E. White, Kevin R. Amer, Issaac J. Lidsky, Anne J. Lee, Akin Gump Strauss Hauer & Feld LLP, Washington, DC, Alan R. Kaufman, James M. Keneally, Thomas B. Kinzler, Kelley Drye & Warren LLP, New York, New York, on the brief), for Defendants-Appellants. Craig Green, Associate Professor, Temple Law School, Philadelphia, Pennsylvania, Douglas R. Jensen, Park & Jensen LLP, New York, New York, for Amici Curiae John Does Number One, Two and Three. Marc Rotenberg, (John Verdi, Jared Kaprove, on the brief), Electronic Privacy Information Center, Washington, DC, for Amicus Curiae Electronic Privacy Information Center (EPIC) in support of Defendants-Appellants.

    Case Number:

    Cite as: Securities and Exchange Commission v. Raj Rajaratnam, 10-462-cv, NYLJ 1202472687879, at *1 (2d Cir., Decided September 29, 2010)Before: Raggi, Lynch,

  • September 29, 2010 | The American Lawyer

    Second Circuit Says Galleon Defendants Don't Have to Give Wiretaps to SEC

    They call it the "Big Mo" in sports, and the

    1 minute read

  • January 3, 2011 | Corporate Counsel

    Half-Baked Justice? Corporate Prosecutions Are All Over the Map

    The initials BP are by now a household word. It is a name that in the public mind at least has become synonymous with longtime legal, environmental, and safety issues. The story starts two d

    1 minute read