Search for: "ROBERT MOFFAT"
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7 Sep 2009, 8:45 am
Robert C. [read post]
30 Mar 2010, 8:06 am
Robert Moffat, a senior executive at IBM pleaded guilty yesterday to conspiracy to commit securities fraud and securities fraud, in connection with his involvement in what is being called the largest insider trading case involving a hedge fund fraud in history. [read post]
4 Jan 2010, 6:07 am
Before she started teaching, she clerked for Judge Robert Beezer on the 9th Circuit, and she practiced law with Keker & Van Nest in San Francisco, Davis, Graham & Stubbs in Denver, and at a very small firm eventually known as Mastbaum & Moffat. [read post]
13 Sep 2010, 9:04 am
Robert W. [read post]
30 Oct 2009, 11:25 am
Robert W. [read post]
13 Sep 2010, 1:25 pm
[JURIST] A judge for the US District Court for the Southern District of New York [corporate website] sentenced former IBM [corproate website] senior vice president Robert Moffat to six months in prison Monday and ordered him to pay a $50,000 fine for his role in the largest insider trading trading case in US history. [read post]
29 Mar 2010, 12:20 pm
(IBM) [corporate website] senior vice president Robert Moffat pleaded guilty [press release, PDF] Monday to conspiracy and securities fraud charges stemming from his involvement in the largest hedge fund insider trading case in US history. [read post]
22 Sep 2010, 7:27 am
Several months after pleading guilty to participating in one of the largest hedge fund insider trading scheme, Robert Moffat Jr. a former senior executive at International Business Machines Corps. [read post]
18 Feb 2008, 2:17 pm
That's the subject of a symposim Wednesday night sponsored by Chapman Law School's Nexus Journal and its Immigration law Society.Speakers include Professor Robert Moffat of the University of Florida, Professor Bill... [read post]
7 Jul 2010, 3:38 am
Robert Moffat, the former I.B.M. executive who admitted to charges of insider trading in the Galleon hedge fund probe, told Fortune that his affair with co-defendant Danielle Chiesi was more about business than sex. [read post]
3 Jan 2012, 7:14 pm
With Chris Sprigman, Mark McKenna, Bill McGeveran, Christine Haight Farley, Laura Heymann, Robert Brauneis, Stacey Dogan, Greg Lastowka, Viva Moffat, and Roger Schechter. [read post]
13 Sep 2010, 1:30 pm
Former IBM executive Robert Moffat Jr. was sentenced to six months in prison and ordered to pay a $50,000 fine for insider trading charges involving Galleon Group founder Raj Rajaratnam. [read post]
29 Mar 2010, 9:07 am
Robert W. [read post]
13 Sep 2010, 1:30 pm
Former IBM executive Robert Moffat Jr. was sentenced to six months in prison and ordered to pay a $50,000 fine for insider trading charges involving Galleon Group founder Raj Rajaratnam. [read post]
1 May 2011, 12:56 pm
Thanks to Holly Moffat for this JAG HUNTER contribution! [read post]
12 Feb 2010, 1:31 pm
Galleon Management, LP, Raj Rajaratnam, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat and New Castle LLC. [read post]
7 Sep 2010, 6:15 am
President of the Medico-Legal Society, Dr Robin Moffat, said: "I would have thought there will be a surge of actions as a result of this. [read post]
6 Apr 2010, 7:37 am
Robert Moffat Jr., a former International Business Machines Corp. executive, pleaded guilty March 29 in the U.S. [read post]
15 Mar 2011, 4:30 am
" And then he called me one day, and he said, "Forget Julia Roberts. [read post]
16 Oct 2009, 5:24 pm
.; and Robert Moffat, a senior vice president at International Business Machines Corp. [read post]
