НОВОСТИ ИНДУСТРИИ

25.10.2012

Бывший директор Goldman Sachs осужден за разглашение инсайдерской информации


Наказание Гупта могло бы быть гораздо серьезнее - прокурор требовал 20 (!) лет тюрьмы. Однако в защиту обвиняемого выступила широкая общественность, в суд поступило более 300 обращений от организаций и высокопоставленных частных лиц (в частности, от Билла Гейтса и Кофи Аннана): бывший независимый директор хорошо известен в США как щедрый благотворитель.
В июне окружной суд Манхэттена признал Гупту виновным в мошенничестве с ценными бумагами и преступном сговоре. Суд установил, что осенью 2008 г. Гупта передал инсайдерскую информацию об отчетности нескольких компаний своему близкому другу и партнеру миллиардеру Раджу Раджаратнаму, основателю хедж-фонда Galleon.
24 октября судья Ракофф назвал нарушения тайны инсайда Гуптой «ударом ножа в спину Goldman Sachs», и «ужасающим злоупотреблением доверием», однако отметил и высочайший уровень помощи, который оказывал нуждающимся подсудимый (в частности, отмечено его участие в создании Глобального фонда по борьбе со СПИДом, туберкулезом и малярией).
А вот друг и подельник Гупты Раджаратнам, получивший несправедливое преимущество благодаря полученному инсайду, получил 11 лет (и штраф почти в 100 миллионов долларов) за это же нарушение.  

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События
09.12.2016  Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
09.12.2016  Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
08.12.2016  Экспертная дискуссия «Лучшие мировые практики в сфере государственных закупок – модели развития» 
08.12.2016  В университете правительства Москвы прошла конференция по лучшим мировым практикам госзакупок 
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10.12.2015  Контрактная система России в международном аспекте 
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20.11.2015  Компания IBLF Global приняла участие в организации встречи международных инвесторов с мэром Москвы 
03.07.2015  Панельная дискуссия " Социальное предпринимательство как инструмент преодоления неравенства в обществе" 
14.04.2015  VII Форум членов советов директоров «Любой кризис – это новые возможности» 
10.04.2015  Круглый стол «Своевременное выявление комплаенс-рисков в представительствах и филиалах: проектирование системы мер дистанционного комплаенс-контроля» 
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10.12.2014  II Международная конференция «Контрактная система Москвы: власть и бизнес против коррупции» 
Индустрия
05.11.2013  Уолл-стрит обсуждает "дело SAC Capital Advisors" 
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17.10.2013  Марк Рейли (GSK) останется в Китае до выяснения обстоятельств коррупционного дела 
09.10.2013  Контроль над деятельностью иностранных компаний в Китае ужесточается 
08.10.2013  На обсуждении стандарты деятельности аудитора 
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01.10.2013  Служба по финансовым рынкам ЦБ РФ: решения сентября 2013 г. 
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Публикации
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