430 N Mary Ave SUITE 200, Sunnyvale, CA 94085 101 Redwood Shr Pkwy, Redwood City, CA 94065 6504866000
Doug Whitman Dir Of Treas , Director
Good Technology Wireless · Prepackaged Software · Prepackaged Software Services · Commercial Physical Research Ret Computers/Software
430 N Mary Ave SUITE 200, Sunnyvale, CA 94085 101 Redwd Shres Pkwy, Redwood City, CA 94065 101 Redwood Shr Pkwy, Redwood City, CA 94065 6504866000, 4082127500, 4082127505
3M since Nov 2000
Trade Compliance Manager
NextLinx Jan 2000 - Nov 2000
Import Product Manager
Imation Jan 1997 - Jan 2000
Import Regulations Specialist
Education:
Hamline University 1985 - 1989
International Relations, Economics
Skills:
Import Customs Regulations Supply Chain Management Export Logistics Management International Trade Supply Chain Logistics Supply Chain Optimization International Business International Logistics Management Free Trade Agreements Transportation 3Pl
The decision likely undercuts efforts by some Wall Street figures to overturn their insider-trading convictions. Among those watching the Supreme Court case were former Goldman Sachs Group Inc. director Rajat Gupta, hedge-fund manager Doug Whitman and Galleon Group co-founder Raj Rajaratnam.
Date: Dec 06, 2016
Source: Google
Insider-Trading Prosecutions Backed by U.S. Supreme Court
Among those watching the Supreme Court case were former Goldman Sachs Group Inc. director Rajat Gupta, hedge fund manager Doug Whitman and Galleon Group co-founder Raj Rajaratnam. All have been trying to overturn their convictions on related grounds.
Date: Dec 06, 2016
Category: Business
Source: Google
Cravath, Latham Advise Carlyle on J&J: Business of Law
In New York, former federal prosecutor Jillian B. Bermanjoins Levine Lee LLP. At the U.S. Attorneys Office for theSouthern District of New York, she was a lead prosecutor in theinsider-trading case against Doug Whitman, founder of WhitmanCapital LLC, who was convicted.
Doug Whitman was sentenced Thursday by U.S. District Judge Jed Rakoff. The judge also fined the founder of Whitman Capital $250,000 and ordered him to forfeit $935,000. Whitman was convicted of securities fraud and conspiracy by a jury in August.
Date: Jan 24, 2013
Category: Business
Source: Google
Witness likens inside info to getting test answers
Khan made the comparisons between insider trading and cheating in school as she described the enthusiasm for secrets about public companies by financial professionals she met, including the trial's defendant, Doug Whitman. She said Whitman was among several close friends she routinely fed inside tip
During the second day on the stand as a witness for the government, Roomy Khan, a former technology-company employee and trader, told jurors that Doug Whitman was "very aggressive" at times in asking her to seek out inside information.
Date: Aug 07, 2012
Source: Google
Gov't witness tells NY jury of passing inside info
Roomy Khan, of Fort Lauderdale, Fla., told a Manhattan jury hearing the trial of Doug Whitman that she was living in California and working at Intel Corp. in marketing when she telephoned a "very friendly" Manhattan-based senior analyst, Raj Rajaratnam, for the first time in the mid-1990s.
Date: Aug 06, 2012
Category: Business
Source: Google
NY insider trading trial begins for California man
Prosecutor Christopher LaVigne (luh-VEEN) told a jury in an opening statement Tuesday that Roomy Khan will testify at the trial of Doug Whitman. Whitman is accused of taking tips from Khan and others to make nearly $1 million illegally since 2007. His attorney told jurors that Whitman did not buy or