News tagged with “insiders trading”. Found:
3 tagged news reports.
Your Search Returned 3 tagged news reports
Hedge fund insider-trading scandal expands
New York City :: NY :: USA | about 1 month 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
Intel, IBM aided insider-trading probe
New York City :: NY :: USA | about 1 month ago
Credibility New York billionaire Raj Rajaratnam was arrested for insider-trading with help from executives at IBM and Intel, federal prosecutors said. Rajaratnam, 52, founder of the New York hedge fund Galleon Group, was among six money managers and hedge-fund operators...
Tags: hedge fund, insiders trading, Raj Rajaratnam, New York, fund managers, trading case, trading scheme, University of Western Ontario, America
Aufhauser, NY Reach Settlement
New York City :: NY :: USA | about 1 year ago
Credibility David Aufhauser, a one-time Treasury Department official and former general counsel for UBS AG's investment bank, has settled with New York Attorney General Andrew Cuomo on allegations of insider trading in the auction-rate securities market. Mr. Aufhauser...
Tags: rate securities, UBS AG, New York State, auction rate, attorney general, David Aufhauser, Bank of New York, general counsel, investments banks, insiders trading
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