Galleon insider trading case

19 Jan 2011 The queen has fallen. Former hedge fund trader Danielle Chiesi, a lead figure in the Galleon Group insider trading case, pleaded guilty today 

25 Dec 2013 The insider trading case against McKinseys Rajat Gupta was insider trading case of former McKinsey chief Rajat Gupta and the Galleon fund  16 Oct 2009 Traders at hedge funds and Wall Street trading desks are quaking over the news that the FBI tapped the phone lines of Galleon founder Raj  27 Jun 2011 In the Galleon case both the prosecutor Preet Bharara and the defendant The ultimate edge was insider trading—the acquisition of nonpublic  25 Apr 2011 Billionaire co-founder of Galleon Group Raj Rajaratnam enters federal court the first extensive use of wiretaps in an insider trading case. 27 Oct 2009 Galleon insider trading scandal, according to the Wall Street Journal. case of Raj Rajaratnam, co-founder of the hedge-fund firm Galleon 

6 Sep 2019 Raj Rajaratnam's Galleon Group once managed more than $7 billion and The prosecution was one of the first insider-trading cases built on 

25 Dec 2013 The insider trading case against McKinseys Rajat Gupta was insider trading case of former McKinsey chief Rajat Gupta and the Galleon fund  16 Oct 2009 Traders at hedge funds and Wall Street trading desks are quaking over the news that the FBI tapped the phone lines of Galleon founder Raj  27 Jun 2011 In the Galleon case both the prosecutor Preet Bharara and the defendant The ultimate edge was insider trading—the acquisition of nonpublic  25 Apr 2011 Billionaire co-founder of Galleon Group Raj Rajaratnam enters federal court the first extensive use of wiretaps in an insider trading case.

Galleon hedge fund billionaire Raj Rajaratnam found guilty in insider trading case. May 11, 2011 | 7:58 am. Raj Rajaratnam. A jury found former hedge fund 

3 Mar 2017 Galleon's Rajaratnam loses bid to cut insider trading sentence 6, the U.S. Supreme Court ruled in a separate case that gifts of confidential  16 Apr 2014 Ex-Galleon trader Turney Duff offers an insider's view of how learned The feds go after the higher profile cases, but — and this is a big but  1 Jun 2013 The Galleon insider-trading case The Billionaire's Apprentice: The Rise of the Indian-American Elite and the Fall of the Galleon Hedge Fund.

11 May 2011 The next insider-trading case, against ex-Galleon trader Zvi Goffer, is scheduled to begin next week. Prosecutors have 60 wiretap recordings of 

24 Feb 2015 On Wednesday, the informant, Thomas Hardin, 37 years old, was sentenced by Judge Laura T. Swain of Federal District Court in Manhattan for  News about Raj Rajaratnam — Galleon Group Founder Convicted in Insider Trading Case, including commentary and archival articles published in The New   3 Mar 2017 Galleon's Rajaratnam loses bid to cut insider trading sentence 6, the U.S. Supreme Court ruled in a separate case that gifts of confidential  16 Apr 2014 Ex-Galleon trader Turney Duff offers an insider's view of how learned The feds go after the higher profile cases, but — and this is a big but  1 Jun 2013 The Galleon insider-trading case The Billionaire's Apprentice: The Rise of the Indian-American Elite and the Fall of the Galleon Hedge Fund. 6 Sep 2019 Raj Rajaratnam's Galleon Group once managed more than $7 billion and The prosecution was one of the first insider-trading cases built on  18 Jun 2014 Gupta was found guilty in 2012 of passing illegal tips to Raj Rajaratnam, a co- founder of the Galleon Group LLC hedge fund. The insider-trading 

Galleon hedge fund billionaire Raj Rajaratnam found guilty in insider trading case. May 11, 2011 | 7:58 am. Raj Rajaratnam. A jury found former hedge fund 

13 Oct 2011 insider trading cases in history, was sentenced Thursday to 11 years in The 54-year-old Rajaratnam, who headed Galleon Management, 

16 Oct 2009 Traders at hedge funds and Wall Street trading desks are quaking over the news that the FBI tapped the phone lines of Galleon founder Raj  27 Jun 2011 In the Galleon case both the prosecutor Preet Bharara and the defendant The ultimate edge was insider trading—the acquisition of nonpublic  25 Apr 2011 Billionaire co-founder of Galleon Group Raj Rajaratnam enters federal court the first extensive use of wiretaps in an insider trading case. 27 Oct 2009 Galleon insider trading scandal, according to the Wall Street Journal. case of Raj Rajaratnam, co-founder of the hedge-fund firm Galleon  Galleon hedge fund billionaire Raj Rajaratnam found guilty in insider trading case. May 11, 2011 | 7:58 am. Raj Rajaratnam. A jury found former hedge fund  11 May 2011 The next insider-trading case, against ex-Galleon trader Zvi Goffer, is scheduled to begin next week. Prosecutors have 60 wiretap recordings of