Search for: "Insider Intel, LLC"
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11 May 2011, 10:57 am
Rajaratnam received non-public, material insider information through overlapping conspiracies from insiders and others at hedge funds, public companies, and investor relations firms, such as Goldman Sachs, Intel, IBM, McKinsey and others. [read post]
11 May 2011, 10:57 am
Rajaratnam received non-public, material insider information through overlapping conspiracies from insiders and others at hedge funds, public companies, and investor relations firms, such as Goldman Sachs, Intel, IBM, McKinsey and others. [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]
16 Oct 2009, 5:24 pm
Others charged criminally in the case include Rajiv Goel, an Intel Corp. employee involved in Intel’s investments; Anil Kumar, a director at global management-consulting firm McKinsey & Co.; Danielle Chiesi and Mark Kurland of New Castle Partners LLC, the one-time equity hedge-fund group at Bear Stearns Asset Management Inc.; and Robert Moffat, a senior vice president at International Business Machines Corp. [read post]
2 Mar 2011, 12:47 pm
The alleged sources of inside information include (now former) high-level executives at prestigious companies such as Intel Corporation, McKinsey & Co. and IBM. [read post]
18 Dec 2009, 8:30 am
The prosecution has described the case as the largest insider trading case in history. [read post]
12 Apr 2023, 8:25 am
We’ve seen so hedge funds being connected to Ponzi schemes and insider trading as well. [read post]
26 Oct 2009, 2:22 pm
The other defendants are Rajiv Goel, who worked at Intel Capital as a director in strategic investments; Anil Kumar, who worked as a director at McKinsey & Co.; International Business Machines Corp. executive Robert Moffat; Mark Kurland, co-founder of New Castle Funds LLC, a former Bear Stearns Cos. hedge fund; and Danielle Chiesi, a former consultant at New Castle. [read post]
24 Oct 2018, 4:33 pm
Is the thief guilty of insider trading? [read post]
27 Sep 2010, 3:30 am
Emeny case [TTABlogged here], where Opposer Intel was found to have standing to challenge Emeny's bona fide intent when he applied to register the mark IDEAS INSIDE, even though Intel had dropped its Section 2(d) and dilution claims.Text Copyright John L. [read post]
24 Sep 2010, 7:00 am
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
15 Jan 2008, 4:57 am
(TTABlogged here).Intel Corp. v. [read post]
7 Feb 2013, 2:54 pm
He has litigated cases against Intel Corporation, Toyota Motor Sales, USA, Inc., Honda North America, Inc., Aston Martin Lagonda of North America, Inc., BMW of North America, LLC, Mercedes-Benz USA, LLC, Keyes European, LLC, Rusnak Enterprises, LLC and Wells Fargo Auto Finance, Inc. [read post]
26 Feb 2010, 3:00 am
(Docket Report) District Court E D Texas: Sanctions ruling from Chief Judge Folsom - $100,000 for failure to timely disclose a crucial document: ESN, LLC v. [read post]
26 Feb 2010, 3:00 am
(Docket Report) District Court E D Texas: Sanctions ruling from Chief Judge Folsom - $100,000 for failure to timely disclose a crucial document: ESN, LLC v. [read post]
27 Oct 2009, 1:19 am
A week after charges were filed against Galleon founder Raj Rajaratnam for allegedly making lucrative trades on inside information he received about such Valley tech powerhouses as Google, Intel, Advanced Micro Devices and Polycom, local companies caught up in the case are lawyering up. [read post]
24 Jul 2014, 2:08 pm
Along the same lines: Kind LLC v. [read post]
14 Jan 2011, 3:35 am
Clair Intellectual Property Consultants v Canon (Patents Post Grant Blog) District Court C D California: Microsoft Word does not infringe patent claiming user interface that is ‘continuously responsive to user input’ even though the accused interface ‘from the user’s standpoint… remains continuously responsive’: Walker Digital, LLC v. [read post]
7 Mar 2007, 11:09 am
See Empagran II; eMag Solutions LLC v. [read post]
30 Dec 2011, 7:27 am
Rajaratnam received non-public, material insider information through overlapping conspiracies from insiders and others at hedge funds, public companies, and investor relations firms, and then executed trades in the stock of public companies, including Goldman Sachs, Clearwire, Akamai, AMD, Intel, Polycom, and PeopleSupport. [read post]
