Ajaz Rahim and Pakistan - Free people check

(1 - 17 from 25

)

Remember Boesky? Insider trading's back | The Seattle Times

www.seattletimes.com

Ajaz Rahim, an investment banker at Faysal Bank in Karachi, Pakistan, was charged by U.S. prosecutors on May 29 with making a $5 million ...

BBC NEWS | Business | Banker faces insider trade charge

news.bbc.co.uk

A banker in Pakistan is charged with insider trading in the US involving information about the sale of energy firm TXU Corp.

Ex-Banker Naseem Left Trail of Trades--Prosecutor - …

www.reuters.com

30‏‏/1‏‏ · Prosecutors say he fed nonpublic, material information on pending transactions to Ajaz Rahim, a former head of the investment banking group at Faysal Bank Ltd FYBL.KA in Pakistan.

Prominent Pakistan banker Rahim charged for conspiracy, insider ...

www.marketwatch.com

According to a criminal complaint, Ajaz Rahim, country head of investment banking at Faysal Bank, has been charged with conspiracy and

America's Housing and Financial Frauds - Rodney Stich - Google Books

books.google.de

... Credit Suisse Group banker Hafiz Muhammad Zubair Naseem and the former head of investment banking at Faysal Bank in Karachi, Pakistan, Ajaz Rahim.

One or More Unknown Purchasers of Call Options for the Common Stock...

books.google.by

Ajaz Rahim is a citizen of Pakistan. During all relevant time periods, Rahim was the Country Head of Investment Banking for Faysal Bank in Karachi, Pakistan.

FAYSAL BALANCED GROWTH FUND Fund Information 2 …

faysalfunds.com

Mr. Ajaz Rahim, Member Mr. Feroz Rizvi, Member Trustee Central Depository Company of Pakistan Limited 8th Floor, Karachi Stock Exchange Building,

White Collar Crime Prof Blog

lawprofessors.typepad.com

... tipping a Pakistani banker, Ajaz Rahim, about impending deals that he learned about while working at J.P. Morgan and then Credit Suisse.

SEC Says Credit Suisse First Boston Broker's Tips on TXU Used by...

www.investorlawyers.com

The SEC says it is requesting that the name of Pakistani banker Ajaz Rahim be added to the lawsuit charging the trading in of call options for TXU Corp — May...

'Rogue' Banker, Sued Banker, 'Happy' Bankers - HITC

www.hitc.com

The Wall Street Journal reports that US regulator The Securities and Exchange Commission has sued Ajaz Rahim, a Pakistanti investment ...

Ex-Credit Suisse Banker Gets 10 Years Jail Sentence

www.cnbc.com

At trial this year, he was found guilty of feeding nonpublic material information to Ajaz Rahim, a former head of the investment banking group at Faysal Bank in Pakistan. Rahim was not on trial ...

Pakistani banker charged with $8m fraud - bobsguide.com

www.bobsguide.com

30‏‏/5‏‏ · Ajaz Rahim, 44, is alleged to have profited from inside information over a $32 million buyout for TXU Corp and a further eight transactions. The TXU Corp deal is claimed to have netted the former head of investment banking for Faysal Bank in Karachi $5.1 million alone. He is thought to have gleaned the inside knowledge from investment banker Hafiz Naseem of Credit Suisse's Global Energy Group ...

One or More Unknown Purchasers of Call Options for the Common Stock...

www.sec.gov

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No May 11, SEC v. One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp., Ajaz Rahim, Sunil Sehgal, Seema Sehgal, Hafiz Naseem, and Francisco Javier Garcia, Civil Action No. 07C1208 (N.D. Ill.) Securities and Exchange Commission Charges Ajaz Rahim, Pakistani Banker, With Insider …

SEC Speech: Remarks Before the Stanford Law School Directors' College...

www.sec.gov

One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp. et al., Lit. Rel. No (May 4, 2007); Lit. Rel. No (May 11, 2007) (adding Pakistani investment banker Ajaz Rahim to third amended complaint). 7 SEC v. Aragon Capital Management LLC et al., Lit. Rel. No A (Feb. 13, 2007). 8 SEC v.

Person "Rahim" (9)
Forename "Ajaz" (166)
Name "Rahim" (3071)

sorted by relevance / date

Advanced Search

Search name: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Ajaz Rahim and Pakistan Free People Check

Remember Boesky? Insider trading's back | The Seattle Times

BBC NEWS | Business | Banker faces insider trade charge

Ex-Banker Naseem Left Trail of Trades--Prosecutor - …

Prominent Pakistan banker Rahim charged for conspiracy, insider ...

America's Housing and Financial Frauds - Rodney Stich - Google Books

One or More Unknown Purchasers of Call Options for the Common Stock...

FAYSAL BALANCED GROWTH FUND Fund Information 2 …

White Collar Crime Prof Blog

SEC Says Credit Suisse First Boston Broker's Tips on TXU Used by...

'Rogue' Banker, Sued Banker, 'Happy' Bankers - HITC

Ex-Credit Suisse Banker Gets 10 Years Jail Sentence

Pakistani banker charged with $8m fraud - bobsguide.com

One or More Unknown Purchasers of Call Options for the Common Stock...

SEC Speech: Remarks Before the Stanford Law School Directors' College...

Feds Charge Prominent Pakistani Banker In CSFB-TXU Insider Trading...

Former Credit Suisse banker convicted | 6abc Philadelphia | 6abc.com ...

Former Credit Suisse banker gets 10-year sentence - oregonlive.com

All web results to the name "Ajaz Rahim"