Tuesday, 31 March 2015
Last updated 14 hours ago
Feb 28 2011 | 1:34pm ET
Prosecutors in the Raj Rajaratnam insider-trading case have complained for months that the Galleon Group founder's legal team has gone to great lengths to conceal its planned defense. But at least some of that secrecy must come to an end, the judge presiding over the case has ruled.
U.S. District Judge Richard Holwell on Friday ordered Rajaratnam's lawyers to immediately disclose which of the thousands of wiretaps in the case it plans to introduce as evidence. They have a little more time when it comes to expert testimony, with the judge giving them until March 22 to provide that information, more than two weeks after the trial is scheduled to begin.
"Rajaratnam shall immediately identify any wiretap or consensually recorded telephone calls that he presently intends to introduce into evidence at trial and provide the government with the expert disclosures," Holwell wrote.
The trial is set to begin on March 8.
Mar 9 2015 | 6:35am ET
As more investors look to diversify, many are beginning to use retirement funds to invest in alternative assets such as private equity and real estate. Kelly Rodriques, CEO & President of PENSCO Trust Company, explains how companies can connect with those looking to use their retirement accounts in a different way. Read more…
Mar 20 2015 | 12:45pm ET
StreetWise Partners, a non-profit organization that works with low-income individuals to help them overcome employment barriers, raised over $275,000 at the 2015 Raising the Ante Charity Poker Tournament and Casino Event last Wednesday evening at Capitale. Here are some photos from the event. Read more…