Recent Posts Tagged With 'galleon group'

• Indictment Is Waived in Galleon Case

  Posted on Thursday December 31st, 2009 at 08:31 in legal, financial services, top headline, insider trading, galleon group, anil kumar, raj rajaratnam

  Anil Kumar, a former McKinsey & Company, director accused of leaking information in the Galleon Group hedge fund case, has agreed to waive indictment....

• Rajaratnam and Chiesi Plead Not Guilty to Insider Trading

  Posted on Monday December 21st, 2009 at 11:50 in legal, financial services, top headline, hedge fund, insider trading, galleon group, raj rajaratnam, _featured, danielle chiesi, new castle partners

  Raj Rajaratnam and Danielle Cheisi, the hedge fund managers accused of operating at the center of a vast interconnected insider trading operation, officially entered pleas of not guilty on Monday at their arraignments in Federal District Court....

• Ex-I.B.M. Exec Denies Galleon Charges

  Posted on Thursday December 10th, 2009 at 05:29 in legal, financial services, Intel, sun microsystems, i.b.m., galleon group, by industry, raj rajaratnam, danielle chiesi, new castle partners

  A former senior I.B.M. executive denied being involved in a sprawling hedge fund insider trading case and asked a court on Wednesday to dismiss civil charges by the Securities and Exchange Commission....

• Hedge Funds Tiptoe Toward an Uncertain Future

  Posted on Thursday December 10th, 2009 at 04:23 in financial services, goldman sachs, hedge funds, ubs, barclays, jpmorgan chase, galleon group, fortress investment group, man group, och-ziff capital management, perella weinberg partners, oaktree capital management

  After a year of redemptions, liquidations and Ponzi schemes, an industry never comfortable with scrutiny and second-guessing has come under the microscope, with regulators and investors clamoring for change....

• McKinsey Executive Tied to Rajaratnam Has Left Firm

  Posted on Sunday December 6th, 2009 at 12:28 in technology, legal, financial services, insider trading, advanced micro devices, galleon group, anil kumar, mckinsey & company

  Anil Kumar, the McKinsey & Company executive implicated in an expansive insider trading scheme tied to the Galleon Group hedge fund, is no longer at the consulting giant, a spokeswoman told DealBook on Friday....

• More on Filing Identifying Rajaratnam in 1999 Case

  Posted on Friday December 4th, 2009 at 15:38 in technology, financial services, Intel, hedge funds, top headline, insider trading, galleon group, raj rajaratnam, _featured, roomy khan

  DealBook has the recently unsealed court document naming Raj Rajaratnam as the recipient of confidential information on Intel, passed on by a woman now charged of aiding the hedge fund billionaire in a subsequent, expansive insider-trading scheme....

• Galleon Case Agent Said to Have Investigated SAC

  Posted on Friday December 4th, 2009 at 12:32 in legal, financial services, hedge funds, top headline, f.b.i., galleon group, steven a. cohen, sac capital management, raj rajaratnam

  Investigators at the Federal Bureau of Investigation, including a special agent involved with the insider trading case against Raj Rajaratnam and The Galleon Group, probed alleged stock manipulation at Steven A. Cohen's giant hedge fund, S.A.C. Capit...

• Rajaratnam Moves to Unseal 2000 Case Against Informant

  Posted on Friday November 13th, 2009 at 09:52 in technology, legal, financial services, top headline, galleon group, raj rajaratnam, roomy khan

  Raj Rajaratnam, the hedge fund executive accused of participating in a massive insider trading scheme, moved on Thursday to unseal a 2000 criminal case against the woman who admitted to giving him confidential information about a number of companies....

• I.B.M. Executive in Insider-Trading Case Departs

  Posted on Friday October 30th, 2009 at 13:25 in technology, legal, insider trading, galleon group, raj rajaratnam, robert w. moffat jr.

  Robert W. Moffat Jr., a senior I.B.M. executive implicated in the federal Galleon Group insider trading case, has left I.B.M., the company said....