News tagged with “galleon group”. Found:
25 tagged news reports.
Your Search Returned 25 tagged news reports
The lady who sank Galleon
San Francisco :: CA :: USA | about 10 hours ago
Credibility
Danielle Chiesi spent a lot of time in hotel ballrooms and bars during the past decade. As an analyst at New Castle Funds, a New York hedge fund firm that manages about $1 billion, she was a regular at conferences on technology stocks, where she could...
Tags: Alex Chiesi, Melba Chiesi, Danielle Chiesi, Raj Rajaratnam, hedge fund, New York, Stapleton Communications, Deborah Stapleton, San Francisco, Investment, Peach Melba, Galleon Group, Tamil Sri Lankans, Financial services
Shankar reveals secret tips
Bridgeport :: CT :: USA | 5 days ago
Credibility Shankar, 35, was part of a chain of inside information in the case centering on Galleon Group founder Raj Rajaratnam that yielded $53 million in illicit profits, the government has said. Shankar's tips on three occasions came from an individual identified...
Tags: Gautham Shankar, Galleon Group, insider information, secret tip, Raj Rajaratnam, Bridgeport, Insider trading, K. Shankar Pillai, Indian cartoonists, Malayali people, Corruption, Business Finance, Law Crime
Rajaratnam in talks with U.S. for at least 30 days
Colombo :: Sri Lanka | 7 days ago
Credibility Galleon Group founder Raj Rajaratnam and five others charged a month ago in the biggest U.S. hedge fund insider trading case will be in talks with prosecutors for at least another month over the allegations against them, court documents said on Monday....
Tags: Mr Rajaratnam, Raj Rajaratnam, Sri Lanka, insider trading, trading cases, hedge fund, Colombo, Jaffna, Sri Lankan Civil War, Tamils Rehabilitation Organisation, Tamil Sri Lankans, S. Rajaratnam, Liberation Tigers of Tamil Eelam, War Conflict, Galleon Group, Business Finance, Law Crime, Prosecution, Prosecutor, Criminal law, Law enforcement in the United States, Local government in the United States, U.S. Securities and Exchange Commission
Rajaratnam Moves to Unseal 2000 Case Against Informant
San Francisco :: CA :: USA | 10 days ago
Credibility A person briefed on the matter previously identified the Galleon representative to The New York Times as Mr. Rajaratnam, the firm’s founder...Khan pleaded guilty in that case in 2001 and was sentenced in 2002. However, the case has remained under seal...
Tags: Mr. Rajaratnam, Ms. Khan, Galleon Group, The Times, person briefed, Intel, matter previously, previously told, San Francisco, Insider trading, Tamil Sri Lankans, Intel Corporation, Raj Rajaratnam, Law Crime
Galleon Insider Trading Case Widens 14 CHARGED
Two former Galleon Group employees and a Ropes & Gray lawyer were among 14 people charged today in the expanding insider trading case surrounding the hedge fund founded by Raj Rajaratnam, who was busted last month. The traders and lawyers snuck...
Tags: Galleon Group, Ropes and Gray, Raj Rajaratnam, SEC, Preet Bharara, Wall Street iceberg, insider trading case, throwaway cellphones
Hedge fund insider-trading scandal expands
New York City :: NY :: USA | 18 days ago
Credibility Murray normally works for companies concerned about possible spying by competitors. But since a blockbuster insider-trading prosecution built on wiretaps and microphone-wearing informants became public last month, frantic hedge fund managers have raced...
Tags: insiders trading, hedge fund, Raj Rajaratnam, trading case, wall street, fund managers, trading scandal, prepaid cellphones, New York, Galleon Group
More targets, cooperators in Galleon insider case
Colombo :: Sri Lanka | 19 days ago
Credibility Investigators expect more people to be charged in the Galleon hedge fund insider trading case, and they said they have cooperating witnesses to strengthen their case against the fund's billionaire founder, Raj Rajaratnam. In statements at a court hearing...
Tags: insider trading case, sec, Raj Rajaratnam, hedge fund, Galleon Group
14 charged in insider trading case
New York City :: NY :: USA | 19 days ago
Credibility Federal prosecutors say criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a widening $25 million insider trading case that has already snared one of the richest men in America...District Court in...
Tags: insider trading, Galleon Group, trading case, wall street, street professionals, criminal charged, FBI, alleged involvement, galleon insider, southern district
S.E.C. Likely to Charge More People in Galleon Case
New York City :: NY :: USA | 20 days ago
Credibility Likely to Charge More People in Galleon Case November 4, 2009, 12:48 pm The Securities and Exchange Commission is likely to bring charges against additional defendants in its wide-ranging insider-trading case against Raj Rajaratnam , left, and his hedge...
Tags: Value Line Settles SEC, Galleon Group, hedge fund, commercial use, fund firm, New York, galleon case, trades case, Raj Rajaratnam
Ruiz to step down as Globalfoundries chairman (Reuters)
Sunnyvale :: CA :: USA | 21 days ago
Credibility Hector Ruiz will step down as chairman of chip maker Globalfoundries, following reports linking the former Advanced Micro Devices ( AMD .N) chief executive to the largest insider trading scheme in decades. Ruiz will immediately take a voluntary leave...
Tags: Hector Ruiz, Mr. Ruiz, Globalfoundries, insider trades, globalfoundries chairman, Advanced Micro Devices Inc., GlobalFoundries Inc., AMD, Galleon Group, voluntary leaving
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