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18 Jan 2012, 1:43 pm
Because of insider information that a hedge fund analyst allegedly gave him about a soon-to-be issued announcement regarding Dell Inc. [read post]
4 Jan 2012, 9:27 am
When former hedge-fund titan Raj Rajaratnam was charged with insider trading in 2009, federal prosecutors crowed about the new tool they used to bring the case: secretly recorded wiretaps. [read post]
30 Dec 2011, 7:27 am
When Raj Rajaratnam and others involved in the Galleon Management LLC circle were arrested and charged in October 2009, many pointed out that the authorities' use of wire taps as a new development in these types of cases. [read post]
2 Dec 2011, 10:01 am
A lawyer for Khan didn’t immediately return a phone call seeking comment Friday Khan, who has pleaded guilty to criminal charges, allegedly tipped Rajaratnam about Google Inc. [read post]
30 Nov 2011, 10:35 am
Federal prosecutors in Manhattan and the SEC have alleged that Gupta shared inside information to former hedge-fund titan Raj Rajaratnam while he was a member of the boards at Goldman and Procter & Gamble. [read post]
29 Nov 2011, 2:56 pm
A key cooperating witness in the insider-trading trial of former hedge-fund titan Raj Rajaratnam will have more freedom to travel overseas for business while out on bail. [read post]
21 Nov 2011, 2:43 pm
As a reminder, the SEC has alleged that Gupta leaked confidential information about Goldman and P&G to hedge-fund manager Raj Rajaratnam, who was convicted of criminal insider-trading charges in May. [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 SEC obtained judgments in 18 actions arising out of its investigation Raj Rajaratnam, the founder and manager of the hedge fund. [read post]
10 Nov 2011, 5:25 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [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
Gupta, (pictured right) who for decades was the face of business success, surrendered to the FBI on criminal charges of leaking inside information to Galleon Group hedge fund founder Raj Rajaratnam, people familiar with the matter tell the Journal. [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
Raj Rajaratnam, a billionaire investor and co-founder of Galleon Group LLC, has been ordered to pay a $10 million fine and serve 11 years in jail for his key role in an insider trading scam that resulted in $63.8M in illegal profits. [read post]
13 Oct 2011, 5:58 am
-based National ATM Council Inc. [read post]
21 Sep 2011, 6:09 am
The Goffer and Jiau sentences, meanwhile, could offer a preview of the sentence that Raj Rajaratnam will receive, Bloomberg reports. [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]
