Search for: "Galleons Inc."
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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]
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]
16 May 2011, 1:52 am
You look at the [former WorldCom Inc. [read post]
7 Feb 2012, 2:46 pm
Rajaratnam after the collapse of Lehman Brothers Holdings Inc. in September 2008. [read post]
1 Feb 2010, 6:36 am
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [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]
27 Oct 2009, 1:19 am
Galleon Insider-Trading Case Feeds Silicon Valley White-Collar Bar
The Recorder
The Galleon Group insider-trading case has put an army of New York lawyers to work, but with the tentacles of the alleged insider-trading ring reaching into Silicon Valley, that area's white-collar bar is also getting a piece. [read post]
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]
20 Dec 2010, 10:32 am
The criminal complaint against Rajaratnam, for example, alleges that Rajaratnam purchased Polycom Inc. stock based on information originating from a Polycom executive that the company’s revenue numbers for the quarter would “be good. [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]
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]
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]
22 Oct 2009, 1:42 am
Inc. [read post]
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]
26 Feb 2010, 6:16 am
The wiretaps supporting the indictments in the Galleon insider trading investigation are another example of this trend. [read post]
11 May 2011, 6:51 am
Madoff Investment Securities Inc. [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]
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]
28 May 2010, 2:57 pm
This issue has been thoroughly discussed most recently after the Galleon affair. [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]
