18 Jun 2014 Gupta was found guilty in 2012 of passing illegal tips to Raj Rajaratnam, a co- founder of the Galleon Group LLC hedge fund. The insider-trading 19 Jan 2011 The queen has fallen. Former hedge fund trader Danielle Chiesi, a lead figure in the Galleon Group insider trading case, pleaded guilty today In the Galleon Group insider trading case, the focus has now turned to Warren Buffett's Goldman Sachs (NYSE: GS) deal, which came during the peak of the 13 Oct 2011 insider trading cases in history, was sentenced Thursday to 11 years in The 54-year-old Rajaratnam, who headed Galleon Management,
6 Sep 2019 Raj Rajaratnam's Galleon Group once managed more than $7 billion and The prosecution was one of the first insider-trading cases built on
22 May 2016 Insider trading is one of the hardest crimes to detect, it happens in whispers hedge funds - the Galleon Group - and send its billionaire cofounder, Raj Michaelson joined the SEC in 2006 and this was one of his first cases. 14 Oct 2011 The Galleon case helped trigger two other overlapping insider-trading investigations that relied heavily on wiretaps, a tool more commonly 25 Dec 2013 The insider trading case against McKinseys Rajat Gupta was insider trading case of former McKinsey chief Rajat Gupta and the Galleon fund 16 Oct 2009 Traders at hedge funds and Wall Street trading desks are quaking over the news that the FBI tapped the phone lines of Galleon founder Raj 27 Jun 2011 In the Galleon case both the prosecutor Preet Bharara and the defendant The ultimate edge was insider trading—the acquisition of nonpublic 25 Apr 2011 Billionaire co-founder of Galleon Group Raj Rajaratnam enters federal court the first extensive use of wiretaps in an insider trading case.
News about Raj Rajaratnam — Galleon Group Founder Convicted in Insider Trading Case, including commentary and archival articles published in The New
13 Sep 2010 Former IBM executive sentenced to 6 months in Galleon insider trading case In March, Moffat pleaded guilty [JURIST report] to insider trading 22 May 2016 Insider trading is one of the hardest crimes to detect, it happens in whispers hedge funds - the Galleon Group - and send its billionaire cofounder, Raj Michaelson joined the SEC in 2006 and this was one of his first cases. 14 Oct 2011 The Galleon case helped trigger two other overlapping insider-trading investigations that relied heavily on wiretaps, a tool more commonly 25 Dec 2013 The insider trading case against McKinseys Rajat Gupta was insider trading case of former McKinsey chief Rajat Gupta and the Galleon fund
27 Jun 2011 In the Galleon case both the prosecutor Preet Bharara and the defendant The ultimate edge was insider trading—the acquisition of nonpublic
14 Oct 2011 The Galleon case helped trigger two other overlapping insider-trading investigations that relied heavily on wiretaps, a tool more commonly 25 Dec 2013 The insider trading case against McKinseys Rajat Gupta was insider trading case of former McKinsey chief Rajat Gupta and the Galleon fund 16 Oct 2009 Traders at hedge funds and Wall Street trading desks are quaking over the news that the FBI tapped the phone lines of Galleon founder Raj 27 Jun 2011 In the Galleon case both the prosecutor Preet Bharara and the defendant The ultimate edge was insider trading—the acquisition of nonpublic 25 Apr 2011 Billionaire co-founder of Galleon Group Raj Rajaratnam enters federal court the first extensive use of wiretaps in an insider trading case. 27 Oct 2009 Galleon insider trading scandal, according to the Wall Street Journal. case of Raj Rajaratnam, co-founder of the hedge-fund firm Galleon Galleon hedge fund billionaire Raj Rajaratnam found guilty in insider trading case. May 11, 2011 | 7:58 am. Raj Rajaratnam. A jury found former hedge fund
25 Dec 2013 The insider trading case against McKinseys Rajat Gupta was insider trading case of former McKinsey chief Rajat Gupta and the Galleon fund
News about Raj Rajaratnam — Galleon Group Founder Convicted in Insider Trading Case, including commentary and archival articles published in The New 3 Mar 2017 Galleon's Rajaratnam loses bid to cut insider trading sentence 6, the U.S. Supreme Court ruled in a separate case that gifts of confidential