Galleon Group

...under oath by the S.E.C. in another hedge fund investigation. His firm, the Galleon Group, had also submitted "tens of thousands of pages" of documents at the S.E.C.'s behest. In the interview, investigators questioned Mr. Rajaratnam...

In this article: Insider trading, Akin Gump Strauss Hauer & Feld, Manhattan, and California

Mr Rajaratnam, an Sri Lanka-born technology investor who founded the Galleon Group, the New York hedge fund manager, today responded to the civil charges brought against him by the Securities and Exchange Commisson (SEC). In...

In this article: Insider trading, Intel, New York, Hilton Hotels, Google, and Manhattan

NEW YORK - Attorneys for Galleon Group founder Raj Rajaratnam denied a US regulator's claims he engaged in insider trading, saying he based investments on analyst research and media reports and that government wiretaps were illegal.

In this article: John Dowd, SEC, Insider trading, Jed Rakoff, and Intel Corp.

...deals. Last month, authorities arrested Galleon Group founder Raj Rajaratnam and five others in an insider trading scheme that the Securities and Exchange Commission estimated produced $25 million in profits for its participants. A bail...

In this article: Insider trading, U.S. attorney, Securities and Exchange Commission, Manhattan, and FBI

...made the comments during the first hearing in Manhattan federal court since the SEC filed civil charges on October 16 against Galleon founder Raj Rajaratnam and five others, some of them executives of well-known U.S. companies.

In this article: Defendant, Jed Rakoff, Insider trading, John Dowd, Intel Corp, and NEW YORK

...case NEW YORK: US prosecutors charged 14 people, including a former employee at the offices of the Galleon Group hedge fund firm, as part of an investigation of an alleged $20 million insider trading scheme. Craig Drimal, who...

In this article: Insider trading, US, Federal Bureau of Investigation, NEW YORK, Defendant, and All rights reserved