Search Results for: Galleon

Hedge fund executive Rajaratnam sentenced to 11 years for insider trading

October 14, 2011 07:45:29 AM

A judge in the US District Court for the Southern District of New York on Thursday sentenced former Galleon Group hedge fund executive Raj Rajaratnam to 11 years in prison, fined...

July 20, 2011 03:31:51 PM

Former hedge fund trader Danielle Chiesi was sentenced Wednesday to 30 months in prison after pleading guilty in the US District Court for the Southern District of New York to three criminal counts of conspiracy...

July 14, 2011 09:18:44 AM

Former hedge fund trader Danielle Chiesi on Wednesday agreed to pay USD $540,000 to settle a civil charge with the Securities and Exchange Commission (SEC) . Chiesi was accused of communicating non-public information about IBM Corporation, Advanced Microdevices...

May 11, 2011 12:50:01 PM

A federal jury on Wednesday convicted Galleon Group hedge fund founder Raj Rajaratnam on all 14 counts of insider trading. The jury in the US District Court for the Southern District of New York ...

January 20, 2011 12:18:17 PM

A key defendant in the Galleon Group insider trading case pleaded guilty Wednesday to three counts of conspiracy to commit securities fraud before judge Richard Holwell of the US District Court for the Southern District of New...

December 28, 2010 03:53:55 PM

The Securities and Exchange Commission (SEC) has filed an insider trading complaint against unknown investors in Martek Biosciences Corp. , claiming that the investors purchased an unusually large number of call options in Martek...

September 13, 2010 03:25:42 PM

A judge for the US District Court for the Southern District of New York sentenced former IBM senior vice president Robert Moffat to six months in prison Monday and ordered him to pay a $50,000...

March 29, 2010 03:20:00 PM

Former International Business Machines Corp. (IBM) senior vice president Robert Moffat pleaded guilty Monday to conspiracy and securities fraud charges stemming from his involvement in the largest hedge fund insider trading case in US...

February 18, 2010 11:25:00 AM

A federal judge on Thursday decided that the criminal trial of Galleon Group hedge fund founder Raj Rajaratnam will begin October 25. Prosecutors had asked the judge to schedule the trial for...

February 9, 2010 03:30:00 PM

Former Intel Capital executive Rajiv Goel pleaded guilty to insider trading charges on Monday in connection with the probe surrounding Galleon Group hedge fund founder Raj Rajaratnam [Financial Times profile; JURIST news...

READ MORE ▸

Newer

…

1
2
3
4
Older
Oldest

THIS DAY @ LAW

Peace treaty between Japan and 48 nations formally ended WWII

On April 28, 1952, a peace treaty between Japan and 48 nations took effect, formally ending World War II.

Review the terms of the San Francisco Treaty.

Former CIA official Aldrich Ames pleads guilty to spying for USSR

On April 28, 1994, Aldrich Ames, a former CIA official, pleaded guilty to passing US secrets to the USSR during the Cold War. Ames further confessed that he continued spying for Russia after the collapse of the Soviet Union. Learn more about the case of Aldrich Ames from the FBI. Also read a CNN interview with Ames.