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New arrests in Galleon insider-trading case
NEW YORK (Reuters) - Fourteen people were charged with fraud and conspiracy in a dramatic widening of an insider trading scandal that has ensnared hedge fund managers, top Silicon Valley executives and a bevy of white-shoe advisers.
Nations:U.S. Activities:2009 Galleon Insider Trading Source:(Reuters)
2009-11-05
More targets, cooperators in Galleon insider case
NEW YORK (Reuters) - Investigators expect more people to be charged in the Galleon hedge fund insider trading case, and they said they have cooperating witnesses to strengthen their case against the fund's billionaire founder, Raj Rajaratnam.
Nations:U.S. Activities:2009 Galleon Insider Trading Source:(Reuters)
2009-11-04
McKinsey, Akamai open probes in Galleon scandal
LOS ANGELES (Reuters) - McKinsey & Co and Akamai Technologies Inc (AKAM.O) launched investigations on Wednesday into accusations by the U.S. government that some of their employees were linked to the Galleon Group insider-trading scandal.
Nations:U.S. Activities:2009 Galleon Insider Trading Source:(Reuters)
2009-10-28
Galleon surrenders ship even as its funds surge
NEW YORK (Reuters) - The Galleon Group, caught up in the largest-ever hedge fund insider-trading scandal, is liquidating its funds even as investors enjoy one of the firm's best years.
Activities:2009 Galleon Insider Trading Source:(Reuters)
2009-10-21
Sri Lanka shocked by fund manager fraud charges
COLOMBO (AFP) - Sri Lankan traders reacted with shock at the weekend to US fraud charges laid against a billionaire Sri Lankan-born hedge fund manager who had big interests in the island's stock market.
Nations:Sri Lanka Activities:2009 Galleon Insider Trading Source:(AFP)
2009-10-17
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