Search for: "Galleons Inc."
Results 41 - 60
of 86
Sorted by Relevance
|
Sort by Date
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]
6 May 2011, 7:14 am
Rajaratnam about Akamai Technologies Inc. and Advanced Micro Devices Inc. [read post]
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]
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]
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]
28 Jun 2013, 10:05 am
Rajaratnam founded and managed hedge funds known collectively as the Galleon Group. [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]
25 Feb 2012, 7:10 am
Kingdom of Spain et al. (11A795)--related to Odyssey Marine Exploration, Inc. v. [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]
24 Aug 2007, 8:03 am
Galleon S.A., 203 F.3d 116 (2d Cir. 2000)). [read post]
10 Oct 2015, 5:24 am
Li previously worked for Raj Rajaratnam’s (Rajaratnam) Galleon Group. [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]
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]
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]
30 Dec 2009, 8:39 pm
As his Galleon Fund made him a billionaire, he was not afraid of spending his money in unconventional ways: When executives from stun-gun maker Taser International Inc. came to make an investment pitch around 2005, 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]
24 Sep 2010, 7:00 am
Dell Inc., Michael S. [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]
