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- Rajaratnam Denies Insider Charges
- By Jonathan Stempel and Grant McCoolNEW YORK (Reuters UK) - Galleon Group hedge fund founder Raj Rajaratnam attacked a U.S. regulator's lawsuit on Tuesday, denying insider trading charges and saying government wiretaps violated his constitutional rights.The Sri Lankan-born billionaire is the most prominent of 20 people who face criminal or...
- News items 2009-11-24
Additional Resources
- Galleon moving assets into cash
- Brokers to the Galleon Group – the hedge fund whose founder and president, Raj Rajaratnam, is at the centre of insider trading charges – report it is rapidly liquidating its investments in anticipation of a wave of investor redemptions. "They're selling down their positions and moving to cash – they've...
- News items 2009-10-20
- Galleon paid banks millions for 'edge'
- The Galleon hedge fund at the centre of an insider trading scandal paid hundreds of millions of dollars a year to its Wall Street banks and in return regularly received market information that would not have been disclosed to most investors, executives familiar with the matter say. A person familiar...
- News items 2009-10-28
- Galleon's reach
- Raj can mean king or princely in Sanskrit and, until last week, Raj Rajaratnam lived up to his name on Wall Street. Sent as a child from his native Sri Lanka to be educated in Britain and America, Mr Rajaratnam was among the most successful of a wave of US...
- News items 2009-10-23
- Galleon Surrenders Ship Even as Its Funds Surge
- By Joseph A. Giannone 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. On Friday U.S. authorities arrested Galleon founder Raj Rajaratnam, New Castle Partners' Mark Kurland and four...
- News items 2009-10-21
- Galleon fears raised in 2001
- Concerns about the business practices of Galleon hedge fund founder Raj Rajaratnam and his associates were raised inside JPMorgan Chase as far back as 2001, according to an internal company document seen by the Financial Times. Mr Rajaratnam and five others – including former employees of Bear Stearns, now part...
- News items 2009-10-30
- GALLEON HOLDINGS PLC - Acquisition.
- Embargoed: 0700hrs 10 October 2005 Galleon Holdings Plc ...
- Research articles 2005-10-10
- Probe Widens in Galleon Case to SAC Capital
- CHICAGO (Reuters UK) - Federal prosecutors in the Galleon Group case have sent a subpoena to a former employee of Steven A. Cohen's SAC Capital Advisors, a sign that the scope of the problem into the largest hedge fund insider trading case in history is expanding, the Wall Street Journal...
- News items 2009-10-24
- GrowthWorks Canadian Fund Announces Sale of Shares in Galleon Energy Inc.
- TORONTO, ONTARIO, Oct 12, 2004 CCNMatthews via COMTEX GrowthWorks WV Canadian Fund Inc. ("GW Canadian Fund") announced that it has sold 1.5 million common shares of Galleon Energy Inc. ("Galleon") (TSX Venture; "GO"). GW Canadian Fund continues to own an aggregate of...
- Research articles 2004-10-12
- Galleon to unwind hedge funds
- Galleon, the hedge fund at the centre of insider trading allegations involving its founder and president Raj Rajaratnam, is winding down its funds. Mr Rajaratnam, who was last week accused of insider trading, told clients in a letter sent on Wednesday morning that it was in the "best interest" of...
- News items 2009-10-21
- New Arrests in Galleon Case
- NEW YORK (Reuters UK) - Nine more people have been arrested in the Galleon Group insider-trading scandal, bringing to 15 the number charged in the biggest hedge fund-related case in history. The new arrests include Wall Street traders, lawyers and hedge fund managers, according to complaints filed in federal court...
- News items 2009-11-05
- Regulators Will Need A Solid Case To Sink Galleon's Founder
- For Galleon Group, a hedge fund firm whose lead portfolio manager has been accused of insider trading, the water just kept rising too fast around the ship's decks. But it is the regulators who are under pressure from an increasingly incensed public that ought to be careful how the game...
- Blog posts 2009-10-22
- Bob Moffat Gone From IBM After Galleon Leaks
- Robert Moffat, a top IBM executive who would perhaps have been the company's next CEO , is stepping down after being arrested in connection to the Galleon insider trading scandal. Bloomberg : Rod Adkins will replace him as head of the...
- News items 2009-10-30
- Roomy Khan Tipped Several People in Galleon Case
- By Grant McCool and Jonathan Stempel NEW YORK (Reuters) - Roomy Khan, one of several former traders cooperating with the prosecution of the biggest U.S. hedge fund insider trading case, told a judge she tipped several people at hedge funds with inside information on companies to make money from trades,...
- News items 2009-11-12
- Galleon Energy Inc. - SEPAC Calgary Investment Symposium - November 10, 2006.
- M2 PRESSWIRE-9 November 2006-Breaking News: Galleon Energy Inc. - SEPAC Calgary Investment Symposium - November 10, 2006C1994-2006 M2 COMMUNICATIONS LTD RDATE:09112006 Galleon Energy Inc. (TSX:GO-A.TO) is a technically oriented high growth junior oil and gas company with focused operations in the...
- Research articles 2006-11-09
- CORRECTION FROM SOURCE: GrowthWorks Canadian Fund Announces Sale of Shares in Galleon Energy Inc.
- TORONTO, ONTARIO, Oct 12, 2004 CCNMatthews via COMTEX In the press release issued earlier today for GrowthWorks, the stock and share information for Galleon Energy Inc. was noted incorrectly in the second paragraph. The complete and revised release follows. ...
- Research articles 2004-10-12
- Galleon scandal's executive conundrum
- NEW YORK Fortune -- When last week the federal government arrested Raj Rajaratnam of the Galleon Group for masterminding a $25 million insider-trading ring, the biggest head-scratcher was the inclusion of Anil Kumar in the government's complaint. Kumar is a director of consulting powerhouse McKinsey & Co., owner of one...
- News items 2009-10-23
- New York agog at Galleon insider dealing allegations
- The Galleon Group insider trading scandal continues to grip New York two weeks after fraud and conspiracy charges were brought against Raj Rajaratnam, co-founder and one of America's richest men, and five others. Prosecutors allege that the defendants generated more than $25 million in illicit gains by exchanging privileged information...
- News items 2009-10-30
- New arrests in Galleon insider-trading case: sources
- Reuters BOSTON - Eight more people have been arrested in connection with the Galleon insider-trading scandal, sources familiar with the matter said. Federal and state authorities plan to announce charges against 14 new defendants, including the eight arrested, the sources said. The authorities scheduled a news conference at midday. The...
- News items 2009-11-05
- Galleon U.S. Witness Was Taping Calls For Months
- By Matthew GoldsteinNEW YORK (Reuters UK) - A former hedge fund manager who is a key cooperating witness in the Galleon insider-trading probe was "consensually recording phone calls" with potential suspects until a week before authorities arrested Galleon head Raj Rajaratnam, according to a recently unsealed court filing.The document suggests...
- News items 2009-12-17
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