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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]
9 Aug 2011, 10:06 am
., Inc., 2011.KF241.C75 P74 2011 Health Law 17th annual Health Law Institute. [read post]
3 Jul 2011, 11:08 pm
Flood, Inc. [read post]
30 Jun 2011, 10:00 am
A hearing for Mark Anthony Longoria, a former supply chain manager for Advanced Micro Devices Inc, has been scheduled for 5p.m. [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]
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]
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]
25 Apr 2011, 2:11 pm
, the criminal trial of Raj Rajaratnam has wrapped up. [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]
6 Apr 2011, 8:43 am
(Kluger and Bauer might not be as big as Raj Rajaratnam, who’s pretty hefty, but their supposed scheme is nothing to scoff at.)The charges were filed by Paul Fishman, U.S. [read post]
5 Apr 2011, 5:16 am
Raj Rajaratnam’s insider trading trial is entering its final stretch. [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 Commission’s order instituting proceedings alleges that Gupta engaged in insider trading by disclosing material nonpublic information obtained in the course of his duties as a board member of both companies to Raj Rajaratnam. [read post]
14 Mar 2011, 1:05 pm
John Dowd, Raj Rajaratnam’s lawyer, might turn him into a teary, stammering mess. [read post]
10 Mar 2011, 3:38 pm
Rajaratnam, on a recorded call, that a Middle Eastern investor and Advanced Micro Devices Inc. had shaken hands on a deal and that he could buy stock. [read post]
