News tagged with “trading case”. Found:
6 tagged news reports.
Your Search Returned 6 tagged news reports
SAC Finds No Suspicious Trading
New York City :: NY :: USA | 16 days ago
Credibility
This copy is for your personal, non-commercial use only. SAC Capital Advisors told investors it has found no suspicious trading in stocks that were named in a high-profile insider-trading case. But the hedge fund doesn't appear to have performed a formal...
Hedge fund insider-trading scandal expands
New York City :: NY :: USA | 22 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
14 charged in insider trading case
New York City :: NY :: USA | 22 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
IBM replaces exec charged in insider trading case
San Francisco :: CA :: USA | 28 days ago
Credibility IBM ( IBM.N ) has replaced senior executive Robert Moffat as the head of its hardware division, saying he left the company two weeks after he was arrested in a high-profile insider trading scandal. Moffat, once widely seen as a possible successor to...
Tags: Robert Moffat, IBM, Bob Moffat, insider trading, Galleon Group, trading case
Galleon Founder Asks Court to Reduce Bail
Los Angeles :: CA :: USA | 29 days ago
Credibility Lawyers for Mr. Rajaratnam argued that the hedge fund manager’s flight risk is minimal because of his deep financial and family ties to New York City, as well as his eagerness to fight the government’s charges against him. They emphasized that nearly...
Tags: Mr. Rajaratnam, hedge fund, Galleon Group, Hector Ruiz, Galleon Founder Asks Court, Akamai Technologies Inc., trading case, Rajakumara Rajaratnam, Lembi, fund manager
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
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