Galleon Group

Galleon Group founder Raj Rajaratnam, accused in the biggest U.S. hedge fund insider trading case, has asked a federal court to unseal records of a 2001 criminal charge against former trader Roomy Khan, one of the government's cooperating...

In this article: Intel Corp, California, U.S., Defendant, Due process, and Insider trading

SAN FRANCISCO (MarketWatch) -- The Galleon Group insider-trading case is beginning to touch other top hedge fund firms as people who have already pleaded guilty cooperate with authorities in hopes of receiving lighter penalties. Federal...

In this article: Insider trading, SAC Capital Advisors, and EMC Corp.

...least five people who have pleaded guilty to criminal charges since prosecutors on October 16 announced criminal charges against the Galleon Group hedge fund's billionaire founder Raj Rajaratnam and others. Some 20 defendants face criminal...

In this article: Insider trading, Hilton Hotels, Hilton Hotels Corp, U.S. Securities and Exchange Commission, New York City, U.S., and Defendant

In this article: New York City, U.S., Defendant, Insider trading, and U.S. Securities and Exchange Commission

...document made public on Thursday. Khan is one of at least five people who have pleaded guilty to criminal charges since the prosecution of Galleon Group hedge fund founder Raj Rajaratnam and others was first announced on Oct. 16. "Between...

In this article: Insider trading, New York City, U.S., Defendant, and U.S. Securities and Exchange Commission

* Marvell, Miri not available for comment By Alexei Oreskovic and Jonathan Stempel A top government witness in the Galleon Group insider trading case has admitted to paying an official at a publicly traded technology...

In this article: Defendant, Insider trading, and U.S.

...with fraud and conspiracy as part of an insider trading network that involves some of the same companies and individuals as the Galleon Group scandal. [ID:nN05113614] Below are names of some of the defendants, according to a charges...

In this article: Atheros, New York, Defendant, Insider trading, Villanova University School of Law, University of Connecticut, and S3 Inc.

...a scheme to share and make trades on inside information. Within days, as a line of investors demanded their money back, Galleon announced that it would liquidate its funds. In a brief monthly letter, Galleon stressed that its funds "performed...

In this article: Insider trading and U.S.