Search for: "Galleons Inc."
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25 Mar 2020, 1:01 pm
But for real-life treasure-hunting stories, perhaps nothing beats the quests of the aptly named Mel Fisher and his company Treasure Salvors, Inc. [read post]
10 Oct 2015, 5:24 am
Li previously worked for Raj Rajaratnam’s (Rajaratnam) Galleon Group. [read post]
12 Dec 2014, 3:56 pm
A well-established treasure salvage company, Motivation Inc., who in the 1980’s staked claims to two Spanish galleons that sunk in 1622 and rescued over $400 million dollars in booty, including gold and silver, challenged Mr. [read post]
12 Dec 2014, 3:56 pm
A well-established treasure salvage company, Motivation Inc., who in the 1980’s staked claims to two Spanish galleons that sunk in 1622 and rescued over $400 million dollars in booty, including gold and silver, challenged Mr. [read post]
28 Jun 2013, 10:05 am
Rajaratnam founded and managed hedge funds known collectively as the Galleon Group. [read post]
7 Sep 2012, 3:23 pm
Allergan USA, Inc., 2012 WL 3692396 (E.D. [read post]
15 Jun 2012, 2:26 pm
Gupta, former corporate chairman of an international consulting firm and a member of the Boards of Directors of The Goldman Sachs Group Inc. [read post]
15 Jun 2012, 2:26 pm
Gupta, former corporate chairman of an international consulting firm and a member of the Boards of Directors of The Goldman Sachs Group Inc. [read post]
28 May 2012, 9:51 am
The WSJ Law Blog provides a synopsis of day four of the trial of ex-Goldman Sachs Group Inc. director Rajat Gupta, and gives some predictions for day five. [read post]
22 May 2012, 6:42 am
The 63-year-old is charged with leaking corporate secrets to Raj Rajaratnam, the founder of Galleon Group, when Mr. [read post]
19 May 2012, 8:00 am
” The SEC alleged that Gupta disclosed material nonpublic information that he had access to as a result of his positions on the board of directors for Goldman Sachs Group, Inc. [read post]
15 May 2012, 9:14 am
As the article points out, the Galleon investigation has led to 56 arrests and 48 convictions, including the conviction of Mr. [read post]
8 May 2012, 10:29 am
He says he lost money investing with Rajaratnam and that as many as four other Goldman personnel could have tipped off Galleon. [read post]
8 May 2012, 10:29 am
He says he lost money investing with Rajaratnam and that as many as four other Goldman personnel could have tipped off Galleon. [read post]
4 May 2012, 7:02 am
New Ripples In Gupta Case: The Galleon Group hedge fund wasn’t alone in piling into Goldman Sachs Group Inc. stock hours before the bank announced a $5 billion investment from Warren Buffett’s firm at the height of the financial crisis, trading records show. [read post]
2 May 2012, 3:38 pm
Prosecutors and the SEC have alleged that Gupta secretly tipped Galleon Group founder Raj Rajaratnam when he was a member of the boards at Goldman and Procter & Gamble. [read post]
24 Apr 2012, 10:44 am
Federal prosecutors in New York and lawyers for former Goldman Sachs Group Inc. [read post]
20 Apr 2012, 7:05 am
On Thursday, a lawyer for former Goldman Sachs Group Inc. director Rajat Gupta, accused of passing tips to Galleon Group hedge-fund founder Raj Rajaratnam, disclosed a fourth alleged Goldman insider under investigation. [read post]
28 Feb 2012, 9:11 am
The case against Whitman, of Whitman Capital in Menlo Park, Calif., stems fromn a wider investigation that nabbed Galleon Group founder Raj Rajaratnam. [read post]
25 Feb 2012, 7:10 am
Kingdom of Spain et al. (11A795)--related to Odyssey Marine Exploration, Inc. v. [read post]
