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: Banking Law Prof BlogSEC's Insider Trading Litigation Against Galleon
Full post as published by Banking Law Prof Blog on March 23, 2011 (boomark / email).
SEC Obtains Consent Order as to Defendant in Galleon Insider Trading Case
The SEC announced that a Consent Order and Final Judgment as to Ali Hariri was entered in federal district court on February 4, 2011, in the SEC's insider trading case, SEC v. Galleon Management, LP, et al...
Defendant in Galleon Insider Trading Case Settles SEC Charges
The SEC announced that, on May 17, 2010, the U.S. District Court for the Southern District of New York entered a Consent Order and Judgment as to Defendant Anil Kumar ("Kumar") in the SEC's insider trading case, SEC v...
Galleon Group Founder Indicted on Insider Trading Charges
A Federal grand jury indicted Raj Rajaratnam, founder of Galleon Group, and Danielle Chiesi, a former Bear Stearns hedge fund manager, of operating a complex insider trading ring that has been described by the government as the largest insider trading...
SEC Charges Former Goldman and Current P&G Director with Involvement in Galleon Insider Trading Ring
The SEC today announced insider trading charges against Rajat K. Gupta, a business consultant who has served on the boards of directors at Goldman Sachs and Procter & Gamble, for illegally tipping Galleon Management founder and hedge fund manager Raj...
Galleon Investigation Touches Goldman Sachs
Just how far will the Galleon Group insider-trading investigation go? That's the question we're asking Thursday after reading the front-page news that prosecutors are looking at whether a Goldman Sachs board member passed along insider information about the firm to Galleon hedge-fund founder Raj Rajaratnam during the height of the financial crisis.
Chiesi Pleads Guilty in Galleon Insider Trading Case
Danielle Chiesi, a former consultant to hedge fund New Castle Funds and a key figure in the insider trading case involving Galleon Group founder Raj Rajaratnam, pleaded guilty today to three counts of conspiracy...
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