ARTICLE TITLE ARTICLE DATESNIPPET
 Ex-IBM executive admits role in Galleon insider trading ... 03/30/2010Robert Moffat, former senior vice-president of IBM's $19bn systems and technology group, has admitted providing information to privately owned hedge fund sponsor ?Galleon? ?Management?. Moffat stepped down in November 2009 after being implicated in the ...
 Ex-contender for top IBM job pleads guilty on ... 03/29/2010The insider trading scheme revolves around Raj Rajaratnam, the founder and managing director of ?Galleon? ?Management?, formerly a $7bn New York hedge fund that was unwound last year in the wake of the scandal, and Danielle Chiesi, an employee at New ...
 Ex-IBM Exec Moffat May Plead Guilty in Insider Trading ... 03/26/2010Raj Rajaratnam, founder and managing partner of hedge fund ?Galleon? ?Management?; and Mark Kurland, a senior managing director and general partner at New Castle. New Castle Funds and ?Galleon? ?Management? also were named in the complaint in October.
 Rajaratnam Wins Stay On DOJ Wiretap Evidence 03/24/2010?Galleon? ?Management? LP et al., case number 09-8811, in the U.S. District Court for the Southern District of New York. With a weak economy keeping stakes high, marketing professionals at law firms are pressuring managing partners to place a greater ...
 Galleon founder wins stay of wiretaps in civil case 03/24/2010?Galleon? ?Management? et al, U.S. Court of Appeals for the Second Circuit, No. 10-0462. The lower court case is: SEC v ?Galleon? ?Management? et al, U.S. District Court, Southern District of New York, No. 09-08811.
 CORRECTED - UPDATE 1-Galleon founder wins stay of ... 03/24/2010?Galleon? ?Management? et al, U.S. Court of Appeals for the Second Circuit, No. 10-0462. The lower court case is: SEC v ?Galleon? ?Management? et al, U.S. District Court, Southern District of New York, No. 09-08811. (Reporting by Grant McCool; editing by ...
 Galleon founder Rajaratnam wins stay of wiretaps 03/24/2010?Galleon? ?Management? et al, U.S. Court of Appeals for the Second Circuit, No. 10-0462. The lower court case is SEC v ?Galleon? ?Management? et al, U.S. District Court, Southern District of New York, No. 09-08811.
 UPDATE 1-Ex-IBM exec looks ready to plead guilty in ... 03/23/2010?Galleon? ?Management? et al, U.S. Court of Appeals for the Second Circuit, No. 10-0462. (Reporting by Grant McCool; Editing by Tim Dobbyn)
 Rajaratnam Lawyer Argues Over Wiretap Turnover (Update1 ... 03/23/2010?Galleon? ?Management? LP, 09-cv-08811, U.S. District Court, Southern District of New York (Manhattan).
 Skeptical US court mulls Galleon wiretaps 03/23/2010?Galleon? ?Management? et al, U.S. Court of Appeals for the Second Circuit, No. 10-0462. The lower court case is SEC v ?Galleon? ?Management? et al, U.S. District Court, Southern District of New York, No. 09-08811. (Reporting by Jonathan Stempel, editing by ...
 Skeptical court mulls Galleon wiretaps 03/23/2010?Galleon? ?Management? et al, U.S. Court of Appeals for the Second Circuit, No. 10-0462. The lower court case is SEC v ?Galleon? ?Management? et al, U.S. District Court, Southern District of New York, No. 09-08811.
 Rajaratnam Asks U.S. Court to Cut Bail to $20 Million (Update3) 12/14/2009Dec. 14 (Bloomberg) -- Raj Rajaratnam , the Galleon Group hedge fund founder accused of directing an insider-trading ring, asked a federal judge to cut his bail to $20 million from $100 million, citing the “stigma” that is now attached to him ...
 Galleon Insider Trading Case Sees 6th Guilty Plea 12/10/2009A New York lawyer on Thursday became the sixth person to admit to conspiring with others in a coast-to-coast multimillion dollar insider trading case that has ensnared Galleon hedge fund founder Raj Rajaratnam. Raj Rajaratnam The lawyer, Brien ...
 SEC eyes deals in insider trading probe: sources 12/10/2009To date, federal prosecutors have charged or taken guilty pleas from 20 people in the so-called ?Galleon? ?Management? insider trading case. But a person familiar with the investigation said it is not directly related to the ongoing Galleon investigation ...
 Sixth person admits fraud in Galleon insider case 12/10/2009NEW YORK(Reuters) - A New York lawyer Thursday became the sixth person to admit to conspiring with others in a coast-to-coast multimillion dollar insider trading case that has ensnared Galleon hedge fund founder Raj Rajaratnam. The lawyer, Brien ...
 UPDATE 1-Sixth person admits fraud in Galleon insider case 12/10/2009NEW YORK, Dec 10 (Reuters) - A New York lawyer on Thursday became the sixth person to admit to conspiring with others in a coast-to-coast multimillion dollar insider trading case that has ensnared Galleon hedge fund founder Raj Rajaratnam. The lawyer ...
 Lawyer pleads guilty in Galleon insider trade case 12/10/2009NEW YORK, Dec 10 (Reuters) - A lawyer pleaded guilty to securities fraud charges on Thursday, the sixth person to admit to involvement in a coast-to-coast insider trading case that ensnared Galleon hedge fund. The lawyer, Brien Santarlas, who left ...
 IBM’s Moffat Denies Insider-Trading Claim in SEC Case (Update1) 12/10/2009?Galleon? ?Management?, the company’s advisory business, denied the SEC’s claims that its employees or affiliates traded or profited in technology stocks based on material, nonpublic information, according to its response filed yesterday in federal ...
 Ex-IBM exec denies SEC charges on Galleon 12/09/2009He was accused of passing on insider information in a case that ensnared ?Galleon? ?Management? LP hedge fund, its billionaire founder, Raj Rajaratnam, and a score of traders and employees of some of America's best-known companies. One defendant Rajiv ...
 Ex-IBM exec, others deny SEC charges on Galleon 12/09/2009He was accused of passing on insider information in a case that ensnared ?Galleon? ?Management? LP hedge fund, its billionaire founder, Raj Rajaratnam, and a score of traders and employees of some of America's best-known companies. One defendant Rajiv ...
 UPDATE 1-Ex-IBM exec & others deny SEC charges in Galleon case 12/09/2009NEW YORK, Dec 9 (Reuters) - A former senior IBM ( IBM.N ) executive denied being involved in a sprawling hedge fund insider trading case and asked a court on Wednesday to dismiss civil charges by the U.S. Securities and Exchange Commission. Robert ...
 Ex-IBM exec & others deny SEC charges in Galleon case 12/09/2009NEW YORK, Dec 9 (Reuters) - A former senior IBM executive denied being involved in a sprawling hedge fund insider trading case and asked a court on Wednesday to dismiss civil charges by the U.S. Securities and Exchange Commission. Robert Moffat, who ...
 Ex-IBM exec Moffat seeks dismissal of SEC charges 12/09/2009NEW YORK, Dec 9 (Reuters) - A former senior IBM executive denied being involved in a sprawling hedge fund insider trading case and asked a court on Wednesday to dismiss civil charges laid by the U.S. Securities and Exchange Commission. Robert Moffat ...
 UPDATE 1-Probe extended one month in US insider trade case 12/07/2009... eight were among 14 people charged with fraud on Nov. 5 in the widening of an insider-trading scandal that initially shook hedge funds in mid-October with the arrest of ?Galleon? ?Management? LP's billionaire founder Raj Rajaratnam. The ...
 Probe extended in U.S. insider trade case 12/07/2009NEW YORK (Reuters) - Eight people charged in a coast-to-coast U.S. hedge fund insider trading investigation have at least one more month for possible resolution of their criminal cases, according to court records on Monday. The eight were among 14 ...