How Tomorrow Moves| More...
 

Galleon Group

Roomy Khan, Galleon Insider Trading Informant, Tipped Off Several Other Hedge Funds, Destroyed Evidence

nytimes.com | REUTERS | Posted 11.13.2009 | Business

Read More: Insider Trading, Raj Rajaratnam, Roomy Khan, Sec, Galleon Group, Galleon Hedge Fund, Securities Fraud, Roomy Khan Plea, Business News

NEW YORK (Reuters) - Roomy Khan, one of several former traders cooperating with the prosecution of the biggest U.S. hedge fund insider trading case, t...

Read Whole Story

New Insider Trading Cases: Arthur Cutillio, Zivi Goffer And 12 Others Arrested In Galleon Scandal

AP | LARRY NEUMEISTER | Posted 11.06.2009 | Business

Read More: Raj Rajaratnam, Zivi Coffer, New Insider Trading Cases, Arthur Cutillio, Galleon Group, Insider-Trading, Business News

NEW YORK (AP) - By Larry Neumeister -- Criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a wid...

Read Whole Story

Galleon Paid Banks $250 Million For Insider Tips: Financial Times

ft.com | Henny Sender | Posted 10.29.2009 | Business

Read More: Goldman Sachs, Insider Trading, Morgan Stanley, Galleon Scandal, Wall Street, Galleon Group, Business News

The Galleon hedge fund at the centre of an insider trading scandal paid hundreds of millions of dollars a year to its Wall Street banks and in return ...

Read Whole Story

Is the Morality Gene Missing?

Dan Solin | Posted 10.27.2009 | Business

Read More: Patricia Cornwell, Sec, Insider Trading, Galleon Group, Raj Rajaratnam, Bernie Madoff, Financial Reform, Business News
Dan Solin

The news reinforces my belief that there is something rotten at the core of the financial services industry. I am not discussing old news like Bernie Madoff. Here are some items that crossed my desk this week.

Read Post

Modern Portfoolio Theory

Norb Vonnegut | Posted 10.22.2009 | Business

Read More: Sec, Galleon Group, Top Producer, Private Wealth Management, Hedge Funds, Norb Vonnegut, Business News
Norb Vonnegut

Money managers are always trying to get an edge. But how many have crossed the line with inside information?

Read Post

Raj Rajaratnam Sued By Sri Lankan Victims: Galleon Group Portfolio Manager Accused Of Supporting The Liberation Tigers Of Tamil Eelam

AP | LARRY NEUMEISTER | Posted 10.22.2009 | New York

Read More: Raj Rajaratnam Sued, Tamil Tigers, Sri Lankan Rebels, Galleon Group, Raj Rajaratnam, Liberation Tigers of Tamil Eelam, Sri Lanka, New York News

NEW YORK — A billionaire hedge fund manager charged in a $25 million insider trading case was sued by victims of violence in Sri Lanka who say h...

Read Whole Story

Raja Rajaratnam, Billionaire Hedge Fund Founder, Sued For Allegedly Funding Tamil Tigers

Reuters | Posted 10.22.2009 | World

Read More: Tamil Tigers, Raj Rajaratnam, New Jersey, Sri Lanka Tamil Tigers, Sri Lanka, Tamil Tigers Sri Lanka, Rajaratnam, Galleon Group, Galleon Hedge Fund, World News

NEW YORK (Reuters) - Accused billionaire Raja Rajaratnam, founder of the Galleon hedge fund, and his family's foundation were sued in a U.S. court on ...

Read Whole Story

Roomy Khan: Informant In Galleon Insider Trading Scandal REVEALED

Posted 10.22.2009 | Business

Read More: Google, Galleon Group, Insider Trading, Raj Rajaratnam, Roomy Khan, Hedge Funds, Business News

The name of the informant who tipped off authorities to one of the largest insider trading cases in history has surfaced. According to The New Yor...

Read Whole Story

Sources: SEC Gearing Up For Insider-Trading Crackdown

Bloomberg | By Joshua Gallu and David Scheer | Posted 10.19.2009 | Business

Read More: Arlen Specter, Federal Investigations, Insider Trading, Investigations, Raj Rajaratnam, Bradley Bennett, Terrorism, Sri Lanka, Robert Khuzami, Regulation, Rajaratnam, Blackstone, Investigation, Blackstone Group, Wall Street, Hedge Funds, Arthur Samburg, Sec, Galleon Group, Preet Bharara, Baker Botts, Business News

Federal investigators are gearing up to file charges against a wider array of insider-trading networks, some linked to the criminal case against billi...

Read Whole Story

Raj Rajaratnam Charged With Insider Trading

AP | LARRY NEUMEISTER and CANDICE CHOI | Posted 10.16.2009 | Business

Read More: Google, Insider Trading, Raj Rajaratnam, Galleon, Hedge Funds Insider Trading, Polycom, Hilton Hotels, Hedge Funds, Galleon Group, Sec, Galleon Chief, Securities and Exchange Commission, Rajaratnam, Intel, Business News

NEW YORK — One of America's wealthiest men was among six hedge fund managers and corporate executives arrested Friday in a hedge fund insider tr...

Read Whole Story