Galleon Insider Trading

Balyasny Reassures Investors On Galleon Case

By By Alistair Barr| MarketWatch Pulse| Markets

… former analyst is being investigated in the widening Galleon Group insider - trading case. The Wall Street Journal said Thursday that ..... trading -related criminal charges stemming from the Galleon investigation earlier this month. Balyasny said …

Story|11/13/2009

Verizon to get iPhone for Xmas 2010 « The Cody Word

The Cody Word

… world, but doesn't include that illegal insider information stuff that the SEC is rightly cracking down with their Galleon charges and what not. Yeah, despite the SEC finally getting in gear and going after clear examples of insider trading in which the players themselves were actively sneaking around trying to avoid putting off any scents of their misdeeds …

Blog|11/09/2009

FOXBusiness.com's Week in Review: Nov. 2-6, 2009

By Erik Berte and Julia Limitone| FOXBusiness| Markets

… Win to Imus Edmunds vs. NADA: Clunkers Cost Big-Time Payback Health Care No Longer the Deal? Thursday Last month Galleon Group founder Raj Rajaratnam was arrested on charges of involvement in an illegal insider trading scheme, bringing in $40 million in profits to insiders. The case expanded Thursday as 14 more people were arrested …

Story|11/06/2009

Another Indicted for Insider Trading

By Darryl R. Isherwood| FOXBusiness| Markets

… hedge fund manager has been indicted on insider trading charges. Joseph Contorinis was indicted ..... Thursday, and centers on trades by Galleon Group and its founder, billionaire Raj ..... Milken in perhaps the highest profile insider trading case of all time. The notoriety gained …

Story|11/06/2009

Stocks In Galleon Probe Shrug Off New Drama

By Matt Egan| FOXBusiness| Markets

… Egan FOXBusiness Even as the plot thickens in the Galleon Group insider - trading investigation, the stocks at the center of the ..... then an analyst at Moody’s (MCO), told Galleon on July 2, 2007, that Hilton Hotels was going …

Story|11/05/2009

Galleon Case Expands: 14 Arrested in Wide Probe

By Ken Sweet| FOXBusiness| Markets

… charged in connection with the Galleon Group insider trading case. The U.S. Attorney’s ..... to last month’s arrest of Galleon Group founder Raj Rajaratnam, who is charged with insider trading of various well-known companies …

Story|11/05/2009

Government Charges 14 With Insider Trading

By Greg Morcroft| MarketWatch Pulse| Markets

… 14 individuals in connection with an insider - trading episode that netted $20 million ..... it said are involved in an ongoing insider trading investigation. The developments follow ..... the founder and head of hedge fund Galleon , Raj Rajaratnam and five others …

Story|11/05/2009

Ruiz To Step Down As GlobalFoundries Chairman

By MarketWatch| MarketWatch Pulse| Markets

… Abu Dhabi. Ruiz was named in a Wall Street Journal report as the source of confidential information about AMD in the Galleon Group insider - trading case that has resulted in five arrests. He has not been charged with any wrongdoing. Copyright © 2009 MarketWatch …

Story|11/02/2009

MarketWatch's Top Stories Of The Week, Oct. 26-30

By MarketWatch| MarketWatch| Markets

… Read more about the aftermath of Galleon . No surprise in Silicon Valley The founder of the now-infamous Galleon Group, Raj Rajaratnam, at the center of one of the highest-profile insider trading cases since the 1980s, at one time ..... 1997 Rajaratnam started his own fund, Galleon , in the pre-Enron, pre Reg-FD …

Story|10/30/2009

Moffat Gone From IBM After Galleon Scandal

By Darryl R. Isherwood| FOXBusiness| Markets

… IBM), senior vice president Robert Moffat has left the firm following his implication in a multi-million-dollar insider trading scandal. Moffat had been on leave since he was arrested on conspiracy charges for allegedly handing over insider information ..... Chiesi, who has been accused of trading on the information. Chiesi and Moffat were caught up in the investigation into Galleon Hedge Fund founder Raj Rajaratnam's trading activity. According to the New York Times, IBM announced Moffat …

Story|10/30/2009