Attorneys for Galleon Group founder Raj Rajaratnam denied a U.S. regulator's claims he engaged in insider trading, saying he based investments on anal...
bloomberg.com | Anthony Effinger, Katherine Burton and Ian King | Posted 11.23.2009 | Business
Danielle Chesi, a one-time sorority sister at the University of Colorado is a small fry compared with Rajaratnam, who managed $7 billion in 2008. Of a...
nytimes.com | REUTERS | Posted 11.13.2009 | Business
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...
Mary Shannon Little | Posted 11.12.2009 | Home
How can any company keep information known to dozens, maybe hundreds, of corporate executives, lawyers, bankers and accountants confidential?
AP | LARRY NEUMEISTER | Posted 11.06.2009 | Business
NEW YORK (AP) - By Larry Neumeister -- Criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a wid...
Norb Vonnegut | Posted 11.04.2009 | Business
Andy Kessler suggests that it's impossible for investors to get a short-term trading edge. It's better to make long-term investments based on big-picture trends.
ft.com | Henny Sender | Posted 10.29.2009 | Business
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 ...
Norb Vonnegut | Posted 10.28.2009 | Business
Presumably, there was a glory to betting big and being right. The highs from winning more than trumped considerations of fair play. Of course, there was one problem. They got caught.
Dan Solin | Posted 10.27.2009 | Business
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.
Eric Schurenberg | Posted 10.27.2009 | Business
Want to profit from the Galleon insider trading case? Then take the hint: It's a waste of time trying to beat the pros at the stock picking game. They outgun you, and they don't always play fair.
Norb Vonnegut | Posted 10.26.2009 | Business
What can investors do when their hedge funds implode? The Galleon scandal puts a fine point on this question.
Posted 10.22.2009 | Business
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...
James Altucher | Posted 10.20.2009 | Business
I'm simply raising the question. Could legal insider trading lead to a more efficient market that would ultimately benefit investors and allow investigators to probe elsewhere?
Henry Blodget | Posted 10.20.2009 | Business
There's a saying in poker: If you don't know who the patsy is at the table, it's you. Next time you feel like bellying up to the Wall Street poker table, therefore, ask yourself again who the sucker is.
Bloomberg | By Joshua Gallu and David Scheer | Posted 10.19.2009 | Business
Federal investigators are gearing up to file charges against a wider array of insider-trading networks, some linked to the criminal case against billi...
AP | LARRY NEUMEISTER and CANDICE CHOI | Posted 10.16.2009 | Business
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...
AP | Posted 10.07.2009 | Business
DALLAS — The Securities and Exchange Commission says it plans to appeal a federal judge's dismissal of the agency's insider-trading lawsuit agai...
Posted 10.06.2009 | Denver
Update: Watch the 9News report on Joe Nacchio's rejection by the U.S. Supreme Court: The U.S. Supreme Court has rejected former Qwest CEO Joseph N...
Michael J. Panzner | Posted 11.16.2009 | Business
Many of those at Main Street's front lines are following the old Wall Street dictum: When the ducks are quacking, feed them.
Robert Teitelman | Posted 09.24.2009 | Business
Were we crazy to believe, or at least fear, that we were heading into a depression in December?
Michael Martin | Posted 07.05.2009 | Business
The SEC has charged Angelo Mozilo with civil fraud and insider trading. Civil fraud charges also were filed against Countrywide's former chief operat...
AP | MARCY GORDON and GREG RISLING | Posted 07.05.2009 | Business
WASHINGTON — Federal regulators on Thursday charged Angelo Mozilo, the former chief executive of fallen mortgage lender Countrywide Financial Co...
business.smh.com.au | Posted 07.02.2009 | Business
Merrill Lynch, one of the most famous names in banking, has denied allegations that it engaged in what would be the biggest case of insider trading in...
Reuters | Posted 02.21.2009 | Business
Suspected insider trading cases reached an all-time high last year, driven less by hedge funds and more by pillow talk between relatives and friends, ...
New York Post | Paul Tharp | Posted 02.15.2009 | Business
Stephen Schwarzman went ballistic yesterday over insider-trading charges leveled against one of his young Blackstone managing directors who allegedly ...
Bloomberg | David Scheer, Joshua Gallu and David Glovin | Posted 11.24.2009 | Business