Search for: "Galleons Inc."
Results 21 - 40
of 86
Sort by Relevance
|
Sort by Date
14 Feb 2012, 12:39 pm
If you thought the conviction and lengthy sentence of Raj Rajaratnam was the end of the Galleon Management cases … well, think again. [read post]
13 Feb 2012, 9:44 am
Khan provided material, nonpublic inside information (including earnings information and financial information) relating to Polycom, Inc. and Google, Inc. [read post]
9 Feb 2012, 3:56 pm
Justice Clarence Thomas ruled on the matter today, docketed at 11A745.Days ago the eleventh circuit court of appeals ruled in the case of Odyssey Marine Exploration, Inc. v. [read post]
7 Feb 2012, 2:46 pm
Rajaratnam after the collapse of Lehman Brothers Holdings Inc. in September 2008. [read post]
19 Jan 2012, 3:17 am
That is similar in magnitude to insider trading gains made by Raj Rajaratnam, the convicted founder of the Galleon Group hedge fund. [read post]
4 Jan 2012, 9:27 am
Federal prosecutors in Manhattan have alleged that Gupta secretly tipped Rajaratnam, the founder of Galleon Group, with inside information when he was board member at Goldman and Procter & Gamble. [read post]
30 Dec 2011, 7:27 am
Insider Trading at Galleon Management: Record-Setting Results. 3. [read post]
30 Nov 2011, 10:35 am
Others who can be questioned before Gupta’s criminal case, include Gary Rosenbach, Galleon’s co-founder, and Ian Horowitz, a Galleon trader who executed trades at Rajaratnam’s direction. [read post]
21 Nov 2011, 2:43 pm
The regulator also wants to speak with Gary Rosenbach, Galleon’s co-founder, and Ian Horowitz, a Galleon trader. [read post]
15 Nov 2011, 8:14 am
" Insider Trading In addition, on Tuesday, November 8, 2011, the busy Judge Rakoff issued an Opinion and Order and entered a $92 million final civil judgment against Raj Rajaratnam (described here), bringing a close to the SEC's first civil case against the former head of Galleon Management. [read post]
14 Nov 2011, 2:13 pm
The board memberandrsquo;s son was also charged The enormous Galleon Management case also took place in FY 2011. [read post]
9 Nov 2011, 11:52 am
On Tuesday, November 8, 2011, Judge Jed Rakoff issued an Opinion and Order and entered a final Judgment against Raj Rajaratnam, bringing a close to the SEC's first civil case against the former head of Galleon Management. [read post]
28 Oct 2011, 2:00 am
Morgan Investment Management Inc.. [read post]
26 Oct 2011, 3:02 pm
Gupta, a Senior Partner Emeritus and Managing Director of McKinsey & Co. and Board Member of Goldman Sachs Group, Inc., was indicted on criminal charges of insider trading.[ 1] Mr. [read post]
26 Oct 2011, 5:37 am
More on that here, and for a Galleon timeline click here. [read post]
15 Oct 2011, 6:02 am
Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
15 Oct 2011, 6:02 am
Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
13 Oct 2011, 7:39 pm
In 2008, Galleon was managing about $7 billion. [read post]
21 Sep 2011, 6:09 am
Goffer, a former trader at Galleon Group, was convicted in June of 14 counts of fraud and conspiracy to commit insider trading. [read post]
15 Sep 2011, 8:44 am
The events involving Galleon Management, which had previously resulted in the criminal convictions of Raj Rajaratnam and Zvi Goffer, has also led to a number of settlements with the SEC. [read post]
