Galleon Group

Goldman Sachs Looms As Rajat Gupta Fraud Trial Begins

HuffingtonPost.com | D.M. Levine | Posted 05.21.2012

Read More: Goldman Sachs, Insider Trading, Video, Rajat Gupta, Raj Rajaratnam, Gupta-Trial, McKinsey & Company, Conspiracy, Galleon Group, Securities Fraud, Business News

Goldman Sachs haunts the insider trading case against one of the Wall Street bank's former directors, Rajat K. Gupta. As Gupta's federal fraud trial o...

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Prosecutor: Ex-Goldman Director 'Threw Away His Duties'

Reuters | Posted 05.21.2012

Read More: Goldman Sachs, Insider Trading, Gupta Trial, Video, Rajat Gupta, Raj Rajaratnam, Hedge Funds, Gupta Prosecutor, Reuters, Galleon Group, Business News

* Rajat Gupta denies insider-trading charges * Current Goldman director set to testify for prosecution * Former Goldman ...

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Another Goldman Name In Insider Trading Probe

The Huffington Post | D.M. Levine | Posted 04.26.2012

Read More: Goldman Sachs, Insider Trading, Rajat Gupta, Raj Rajaratnam, Hedge Funds, Inside-Information, Goldman Sachs Insider Trading, Galleon Group, Securities and Exchange Commission, Video, Business News

Another Goldman Sachs name has been connected to the investigation of insider trading at defunct hedge fund Galleon Group. Federal prosecutors and...

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Why Goldman's Quitting Exec May Have A Point

ProPublica | Cora Currier | Posted 03.15.2012

Read More: Lloyd Blankfein, Rajit Gupta, Goldman Sachs, Video, Derivatives, Abacus, Sec, Galleon Group, Business Week, Baltimore Sun, Propublica, Securities and Exchange Commission, Forbes, Greg Smith, Business News

An executive at Goldman Sachs left the firm today with a bang, penning a New York Times op-ed accusing the company of increasingly putting profits ahe...

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Rajaratnam, Convicted Of Insider Trading, Ordered To Pay Millions In SEC Civil Suit

Posted 01.08.2012

Read More: Insider Trading, Video, Raj Rajaratnam, Galleon Scandal, Raj-Rajaratnam-Galleon, Business News, Galleon Group, Rajaratnam Sec Civil Suit, Securities and Exchange Commission, Galleon Hedge Fund, Galleon Insider Trading, Business News

NEW YORK (Reuters) - A federal judge ordered Raj Rajaratnam, the Galleon Group hedge fund founder sentenced to 11 years in prison for insider trad...

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Rajat Gupta Expected To Face Criminal Charges In Insider Trading Case: Source

Posted 12.25.2011

Read More: Goldman Sachs, Insider Trading, Video, Rajat Gupta, Raj Rajaratnam, Hedge Funds, Rajat Gupta Goldman Sachs, Business News, Galleon Group, Galleon Insider Trading, Business News

Former Goldman Sachs director Rajat Gupta will surrender to the FBI on Wednesday to face criminal charges, a person familiar with the investigatio...

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Former Trader Gets 10-Year Sentence For Insider Trading

Posted 11.21.2011

Read More: Zvi Goffer, Raj Rajaratnam Trial, Fbi-Probe, Business News, Insider Trading, Galleon Group, Octopussy, Wall Street, Business News

NEW YORK (Reuters) - A former securities trader was sentenced to 10 years in prison on Wednesday after being found guilty of insider trading as pa...

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The Latest Ex-Traders Found Guilty Of Insider Fraud

Posted 08.13.2011

Read More: Fraud, Securities Traders, 3Com Corp, Insider Trading, Raj Rajaratnam, Wall Street, U.S. District Court, Zvi Goffer, Fbi, Emanuel Goffer, Galleon Group, Incremental Capital LLC, Mergers, Axcan Pharma Inc, Michael Kimelman, Video, Business News

NEW YORK (Grant McCool) - Three former securities traders were convicted on Monday on all counts of fraud and conspiracy to commit insider tradin...

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Former Rajaratnam Employee Was Almost A Juror On New Insider Case

Posted 07.18.2011

Read More: Securities Traders, Richard Sullivan, Raj Rajaratnam, Morgan Stanley, Credit Suisse, Lehman Brothers, U.S. District Judge, Zvi Goffer, Emanuel Goffer, Galleon Group, David Kimelman, Business News

NEW YORK (Grant McCool) - In a trial of three New York securities traders on insider trading charges, several jurors told the judge on Tuesday the...

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The Unbearable Brown-ness of Raj Rajaratnam

Sandip Roy | Posted 07.12.2011

Read More: Galleon Group, Raj Rajaratnam, Wall Street, Sri Lanka, Raj Rajaratnam Trial, Insider Trading, Raj Verdict, Raj Guilty, Business News

Hedge fund billionaire Raj Rajaratnam's trial has shaken up Wall Street not just because of the scale of trial but also because of its color.

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WATCH: Rajaratnam's Lawyer Flips Off CNBC

Posted 07.12.2011

Read More: Raj Flipped Off, Insider Trading, Raj Rajaratnam, Fraud and Conspiracy, John Dowd Middle Finger, Hedge Fund, Galleon Group, Raj Lawyer, Raj Law Middle Finger, Raj Flipped the Bird, Rajaratnam Lawyer, Video, Business News

That turned ugly fast. On Wednesday, Galleon Group hedge fund manager Raj Rajaratnam was found guilty on all 14 counts of securities fraud and cons...

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Expert Networks Could Be Next Target After Insider Trading Verdict

nytimes.com | EVELYN M. RUSLI | Posted 07.12.2011

Read More: Insider Trading, Raj Rajaratnam, Rajat Gupta, Wall Street, Hedge Funds, Manosha-Karunatilaka, Galleon Group, Experts, Expert Networks, Raj Guilty, Business News

With the government securing a conviction against Raj Rajaratnam of the Galleon Group on Wednesday, federal prosecutors will shift their focus to expe...

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Rajaratnam Conviction Serves As Powerful Warning Shot On Wall Street

HuffingtonPost.com | Lila Shapiro | Posted 07.11.2011

Read More: Raj Rajaratnam Trial, Goldman Sachs, Insider Trading, Raj Rajaratnam, Wall Street, Raj Rajaratnam Goldman Sachs, Raj Rajaratnam Galleon, Rajaratnam, Galleon Group, Wall Street Corruption, Business News

NEW YORK -- The conviction of billionaire hedge fund manger Raj Rajaratnam on all 14 counts in a sprawling, unprecedented insider trading case will se...

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Traders Betting Big On Guilty Verdict In Huge Insider Trading Case

Posted 06.29.2011

Read More: Rajaratnam Trial, Insider Trading, Traders, Galleon Group, Raj Rajaratnman, Insider Trading Trials, Hedge Funds, Business News

NEW YORK: Traders are betting there is a 90 percent chance that hedge fund manager Raj Rajaratnam will be found guilty of insider trading when the...

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Investor Used 'Corporate Spies' To Get Insider Tips, Prosecutors Say

AP | By TOM HAYS and LARRY NEUMEISTER | Posted 06.20.2011

Read More: Lloyd Blankfein, Rajaratnam Trial, Insider Trading, Raj Rajaratnam, Hedge Funds, Fbi, Galleon Group, Business News

NEW YORK -- Extensive wiretap evidence in the biggest hedge fund insider trading case in history proves a Wall Street heavyweight routinely used a cad...

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Rajaratnam's Unlikely Defender

Posted 06.12.2011

Read More: Fraud, Raj Rajaratnam, Hedge Fund Managers, Character Witness, Fbi, Harlem Children's Zone, Superman, Galleon Group, Bill Gates, Geoffrey Canada, Business News

NEW YORK (Grant McCool) - Hedge fund manager Raj Rajaratnam hopes a "Superman" will be able to help him win over the jury at his insider trading t...

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Witness: Accused Inside Trader Removed Office Records On Day Of Arrest

Posted 05.29.2011

Read More: Adam Smith, Rajiv Goel, Galleon Group, Insider Trading, Hedge Funds, Raj Rajratnam, Business News

NEW YORK (By Grant McCool) - A former Galleon Group trader contends he saw a brother of accused hedge fund founder Raj Rajaratnam remove notebooks...

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'Oh, Dude, We're F-----': Insider Trading Trial Wiretaps Fascinate

AP | By TOM HAYS and LARRY NEUMEISTER | Posted 05.28.2011

Read More: Galleon Group, Insider Trading, Raj Rajaratnam, Rajaratnam Wiretaps, Rajat Gupta, Intel Insider Trading, Hedge Funds, Business News

NEW YORK -- Jurors at a closely watched federal trial are learning that the high-stakes world of hedge funds sometimes sounded like this: "I need to ...

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Ex-Goldman Director Sues SEC For Not Providing Jury Trial

Reuters | Posted 05.25.2011

Read More: Rajat Gupta, Goldman Sachs, Sec, Mckinsey, Raj Rajaratnam, Hedge Fund Managers, Warren Buffett, Galleon Group, Securities and Exchange Commission, Dodd-Frank Bill, Business News

NEW YORK (Reuters) - A former Goldman Sachs Group Inc (GS.N: Quote, Profile, Research, Stock Buzz) director accused of leaking confidential boardroo...

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Biggest Insider Trading Trial In A Generation Begins

Posted 05.25.2011

Read More: Stock Tips, Corporate Secrets, Rajaratnam Trial, Insider Trading, Galleon Group, Stuart Gasner, Raj Rajaratnam, Business News

NEW YORK (Reuters) - The biggest Wall Street insider trading criminal case in a generation goes to trial on Wednesday, when prosecutors open their...

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Hedge Fund Manager Takes Huge Risk In His Own Trial

DealBook | Peter Lattman | Posted 05.25.2011

Read More: Business News, Raj Rajaratnam Trial, Hedge Funds, Galleon Group, Raj Rajaratnam, Hedge Fund Baron, Wall Street Investors, Business News

When Raj Rajaratnam was a hedge fund baron managing billions of dollars and being lionized as one of Wall Streets savviest investors, he was asked wha...

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Ex-Goldman Sachs Board Member Accused Of Insider Trading

The Huffington Post | William Alden | Posted 05.25.2011

Read More: Procter and Gamble, Insider Trading, Raj Rajaratnam, Rajat Gupta, Rajat Gupta Goldman Sachs, Robert Khuzami, Gupta Rajat, Goldman Sachs, Mckinsey, Rajat Gupta Insider Trading, Gupta Goldman, Rajat Gupta Insider, Sec, Galleon Group, Securities and Exchange Commission, Video, Business News

Goldman Sachs former director Rajat K. Gupta has been charged with insider trading by the Securities and Exchange Commission, for allegedly giving a h...

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Morgan Stanley Banker Investigated In Massive Insider Trading Sweep

Posted 05.25.2011

Read More: Kamal Ahmed, Galleon Group, Insider Trading, Raj Rajaratnam, Morgan Stanley, ATI Technologies, Advanced Micro Devices, Galleon Insider Trading, Business News

A Morgan Stanley banker named Kamal Ahmed is under investigation by U.S. authorities for leaking information regarding an upcoming takeover that u...

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4 More Charged In Biggest Insider-Trading Case In U.S. History

Yahoo! Finance | Marcy Gordon, AP Business Writer | Posted 05.25.2011

Read More: Jeffrey Yokuty, Hedge Fund Insider Trading, Insider Trading, Raj Rajaratnam, Trivium Capital Management, Robert Khuzami, Sec, Galleon Group, Securities and Exchange Commission, Robert Feinblatt, Business News

...

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FBI Raids Hedge Funds In Massive Insider Trading Probe

By Matthew Goldstein and Jonathan Stempel | Posted 05.25.2011

Read More: Fraud, Sac, Insider Trading, Level Global Advisors, Hedge Funds, Crime, Stock Market, Galleon Group, SAC Capital, Wall Street Journal, Diamond Capital Management, Diamondback Capital, Business News

(Reuters) - The FBI raided three hedge funds in connection with a widening probe into insider trading, the Wall Street Journal said on Monday. ...

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