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Latest News on Galleon Group
Showing of 0 - 10 from 19 results
Galleon Group - Total results - 19
Jun 01, 2012
Rajat Gupta secretly served Rajaratnam's hedge fund?Indian-American Gupta quietly served as an executive of Galleon while also serving on the boards of Goldman Sachs and Procter & Gamble, a witness testified Thursday at the Manhattan federal court trial.
May 24, 2012
Insider trading: First wiretap played at Rajat Gupta trialThe 23-minute call on July 29, 2008 has no direct connection to the criminal charges against Gupta, but prosecutors played it to show the cozy relationship he had with Galleon Group founder Rajaratnam and their investments together.
Nov 09, 2011
Raj Rajaratnam slapped with record $93 m penaltyJudge imposes a stiff civil penalty - the largest in insider trading history - to send a message that crime doesn't pay.
Oct 30, 2011
Rajaratnam has already paid $63 mil, SEC wants $96 mil moreConvicted hedge fund tycoon Raj Rajaratnam has already paid more than $63 million in penalties, ordered by the judge who sentenced him two weeks ago for insider trading, one of his lawyers said on Friday in New York federal court.
Oct 26, 2011
Rajat Gupta to surrender in Wall St insider trading caseGupta, who rose from a lower-middle-class home in Kolkata to head McKinsey, faces criminal charges in Wall Street's biggest insider trading case.
Oct 24, 2011
US pressed me to turn on my friend Rajat Gupta: RajaratnamIn his first interview about his case, Rajaratnam was quoted as saying that he was initially asked on the day of his October 16, 2009 arrest to "wear a wire" and record conversations with Gupta, also a longtime global head of elite consultancy, McKinsey & Co.
Oct 11, 2011
Rajaratnam may get longest sentence for insider tradingProsecutors are seeking one of the longest sentences ever for an insider-trading defendant, arguing that the 54-year-old Galleon Group founder is "the modern face" of illegal stock trading.
May 10, 2011
Rajaratnam neck-deep in trouble, phone taps replayedGalleon Group founder is clearly on the backfoot. The FBI is going all out to bolster its case against him in the ongoing massive probe of insider trading at hedge funds. Looks like his woes are not going away anytime soon.
Apr 20, 2011
Rajaratnam defence blasts jury with data blizzardArray