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: The AM Law DailyAppellate Panel Blocks SEC Bid for Wiretap Evidence in Galleon Insider-Trading Case
By Tom Huddleston Jr.
In the SEC's civil case against Galleon, the Second Circuit vacated an order forcing the Galleon defendants to hand over roughly 18,000 wiretapped conversations from the goverment's parallel criminal prosecution.
Full post as published by The AM Law Daily on September 30, 2010 (boomark / email).
Galleon founder wins stay of wiretaps in civil case
Galleon hedge fund founder Raj Rajaratnam, accused of insider trading along with several associates, won a suspension of a court order to hand over wiretap evidence to U.S. market regulators, pending appeal...
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...
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 founders lawyer calls foul on wiretap
Lawyers for Raj Rajaratnam, the Galleon hedge fund founder at the centre of a $50 million ($£33.8 million) insider trading probe in the US, have moved to suppress wiretap evidence used in the investigation, arguing that the secret recordings were improperly obtained.
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.
Hello Franz! Cooperator No. 9 in Galleon Case Makes Debut
Federal prosecutors equipped several cooperating witnesses in the Galleon insider-trading case with recording devices in the hopes of ensnaring others.
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