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Investigation, research, analysis and real world (/ies) on the topic of Insider Trading - Case Study Example

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Investigation, research, analysis and real world (/ies) on the topic of Insider Trading

In this regard, the level up to which the aspects of insider trading along with other related activities are on the rise will be determined upon. In recent times, it is observed that amid the most talked about cases of insider trading the names of Raj Rajaratnam, Chief Executive Officer (CEO) of Galleon Group and Rajat Gupta, the ex MD of McKinsey and ex director of Goldman Sachs come into contention. In relation this particular aspect, proper literature backed up with problem identification and discussion will be presented throughout the overall process of the research. It has been determined that the issue of insider trading has emerged as a bane of modern day business world. It has certainly affected the level of trust upon higher level of authorities of globally leading companies (HT Media, “Rajat Gupta Asked to Pay $13.9 mn in SEC Insider-trading Case”). THESIS STATEMENT This investigative study aims to highlight a number of critical factors that are associated with the following cases i.e. Raj Rajaratnam, CEO of Galleon Group, and Rajat Kumar Gupta, ex MD of McKinsey and ex director of Goldman Sachs who were successfully prosecuted for practicing insider trading in their respective companies. PROBLEM STATEMENT With regard to the case of Raj Rajaratnam, the concerning problem mainly represented his involvement in the illegal practices pertaining to insider trading. This factor can be considered to give rise to the problems associated with even greater implications of criminal offences that reflected from the part of Rajaratnam. Another problem concerning the similar issue can be highlighted whereby Rajat Gupta who was the former director of Goldman Sachs and the ex-managing director of McKinsey was also prosecuted in relation to insider trading. These two cases were considered to be amongst of the most high profile cases which were examined in an in-depth manner. These cases were also evaluated to be as the most challenging cases because they involved numerous obligations that came from the part of the convicted entities. In relation to these cases, it also gave rise to numerous obligations and interventions that came out from the parts of the concerned parties involved in the cases of practicing inside trading. Thus, these problems seem to propagate a number of issues which will precisely be highlighted in the discussion sections. Correspondingly, the study will be able to present a broad idea concerning the severity along with the consequences of performing such illegal practices. It will also lead to the determination of the variable ways and measures that could be adopted in order to curb all the major issues associated with insider trading (HT Media, “Rajat Gupta Asked to Pay $13.9 mn in SEC Insider-Trading Case”). REVIEW OF LITERATURE In relation to the facets related to insider trading, it has determined that this particular practice is one the rise. Based on the current scenario, it has been determined that the two individuals namely Raj Rajaratnam and Rajat Gupta were the primary persons who were solely responsible for carrying out insider trading activities. Consequently, they were prosecuted for their crime by way of imposition of large amount of fines and imprisonment. In this similar context, it can be ascertained that there are various other factors associated with the concept of ...Show more
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Summary

Investigation, Research, Analysis and Real World Case Study (/ies) On the Topic of Insider Trading INTRODUCTION AND BACKGROUND The term ‘insider trading’ explains the different unethical practices in the field of stock exchange. It is a process in which an associate may get involved in the illegal practices of insider trading for his/her own interest (The Indian Express Ltd, “The Evil of Insider Trading”)…
Investigation, research, analysis and real world case study(/ies) on the topic of Insider Trading
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