Search for: "Galleons Inc."
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31 Aug 2011, 2:18 pm
Federal prosecutors in Manhattan had alleged that Craig Drimal, an unaffiliated trader who worked out of the offices of hedge fund Galleon Group, made improper trades ahead of private-equity buyouts of 3Com Corp., Hilton Hotels Group and Kronos Inc., as well as a potential acquisition of Axcan Pharma Inc. [read post]
24 Aug 2011, 11:22 am
Shah of tipping Roomy Khan about the July 2007 acquisition of Hilton Hotels by the Blackstone Group and the March 2007 acquisition of Kronos Inc. by Hellman & Friedman. [read post]
20 Aug 2011, 10:41 pm
After Benhamou notified him that there were certain problems with the medication, in 2008 Skowron had the hedge fund get rid of millions of dollars of shares in the company (the funds’ holdings of Human Genome Sciences Inc. [read post]
9 Aug 2011, 11:21 am
The Securities and Exchange Commission Aug. 4 dropped its administrative insider trading case against former Goldman Sachs Inc. [read post]
29 Jun 2011, 4:28 pm
A civil action against a former Goldman Sachs Group Inc. director who allegedly gave Galleon hedge fund founder Raj Rajaratnam inside tips about the investment bank has been “postponed indefinitely,” according to a notice posted by the Securities and Exchange Commission. [read post]
19 May 2011, 5:39 pm
Morgan Securities Inc. [read post]
16 May 2011, 1:52 am
You look at the [former WorldCom Inc. [read post]
13 May 2011, 6:00 am
TradingScreen Inc. case which is the first first to deal with the Dodd-Frank Act’s whistleblower provisions. [read post]
11 May 2011, 6:51 am
Madoff Investment Securities Inc. [read post]
6 May 2011, 7:14 am
Rajaratnam about Akamai Technologies Inc. and Advanced Micro Devices Inc. [read post]
5 May 2011, 3:35 pm
Chiesi and Rajaratnam, founder of Galleon Group, allegedly shared tips with each other about Akamai Technologies Inc. and Advanced Micro Devices Inc. [read post]
19 Apr 2011, 3:36 pm
Our securities fraud attorneys had previously reported on the Securities and Exchange Commission’s case against Rajat Gupta, an ex-Goldman Sachs board member accused of passing on confidential information to Galleon Group Co-Founder Raj Rajaratnam about Berkshire Hathaway Inc. [read post]
11 Apr 2011, 10:43 am
Pernell, the president of Polaris Investment Partners Inc. [read post]
5 Apr 2011, 5:16 am
On Monday, Chiesi was heard by jurors telling Rajaratnam in a 2008 call that she’d spoken with “my guy” at Akamai Technologies Inc. [read post]
31 Mar 2011, 11:09 am
The government says Gupta had tipped Rajaratnam that Warren Buffett’s Berkshire Hathaway Inc. was planning to make a $5 billion investment in Goldman. [read post]
23 Mar 2011, 5:30 am
On the Stand: Lloyd Blankfein, chief executive officer of Goldman Sachs Group Inc., will be called by U.S. prosecutors to testify as a government witness at Galleon Group LLC co-founder Raj Rajaratnam’s insider-trading trial, Bloomberg reports. [read post]
17 Mar 2011, 7:44 am
” A former Goldman Sachs Group Inc. director calls his fellow board members an “opportunistic group. [read post]
15 Mar 2011, 12:04 pm
The order instituting proceedings against Gupta further alleges that he stood to profit from these trades because he was an investor in Galleon funds. [read post]
14 Mar 2011, 1:05 pm
On Monday, Kumar’s testimony concerned the potential acquisition of ATI Technologies Inc., a Canadian graphics company, by chip maker Advanced Micro Devices. [read post]
11 Mar 2011, 5:00 am
Inside The Mind of An Inside Trader by Francine McKenna in re: The Auditors No Big 4 audit firms or their partners have been named in the insider trading scandal surrounding the now-defunct hedge fund Galleon Management. [read post]
