With the alleged insider trading scandal against the US financier Raj Rajaratnam, ‘insider dealing’ has become a highly discussed topic. According to section 32 (1) and (2) of the US Securities and ...
SAN FRANCISCO (MarketWatch) — Sri Lankan-born Raj Rajaratnam, the billionaire founder of hedge-fund firm Galleon Group LLC, was found guilty of 14 counts of conspiracy and securities fraud Wednesday, ...
US District Judge Jed Rakoff in Manhattan on Thursday rejected Gupta's argument that his tips to Galleon Group hedge fund founder Raj Rajaratnam were not illegal because his longtime friend gave ...
For the SDNY, there was no bigger name in insider trading prosecutions than Jonathan Streeter, who was part of the prosecution dream team that brought down Raj Rajaratnam and others. He's now a ...
Raj Rajaratnam Hedge fund manager Raj Rajaratnam was convicted of insider trading and sentenced to 11 years in prison. Rajaratnam had a large network of corporate insiders at a wide range of ...
On Mean Street, Judge Richard Holwell, who presided over the Raj Rajaratnam insider-trading trial, discusses white-collar crime on Wall Street. Also, are there quiet storms brewing in the markets?
The other defendants include Rajiv Goel, a director in strategic investments at Intel; Raj Rajaratnam, managing member of Galleon Management; Danielle Chiesi of New Castle Funds; Mark Kurland ...
Raj Rajaratnam, the Sri Lankan-born founder of the hedge fund Galleon, has become the focus of the most high-profile insider-trading case in a generation. The Wall Street Journal explains the ...