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Insider trading scandal

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Closing the net on Rajaratnam

Galleon founder’s dealings with his inside contacts amounted to evidence the jury could not dismiss, writes Kara Scannell

Rajaratnam guilty of insider trading

Rajaratnam is found guilty of all counts of securities fraud and conspiracy, landing the US government a victory as it expands its prosecution of leaks on Wall Street

Big names drawn into Galleon web

The conviction of Raj Rajaratnam on insider trading charges could force changes in business practices across corporate America and Wall Street, as senior executives respond to the breakdowns in compliance revealed in the trial

Lawyers see green light in verdict for wiretaps

Wiretaps are likely to be used more widely in insider-trading probes following their critical role in the prosecution of Raj Rajaratnam, lawyers say.

Trial was a drama worthy of Hollywood

The case against the hedge fund billionaire featured friends turned witnesses, a sassy blonde trader, and secrets from the highest levels of the corporate world

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The case against Raj Rajaratnam

A breakdown of the insider trading case against the founder of Galleon Group

Raj Rajaratnam

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Comment & Analysis

Timely strictures on the audacity of greed

The playing field may never be truly level on Wall Street, but the government is now in a position to patrol more aggressively the grey line between financial research and financial crimes, writes Mort Zuckerman

The walls have ears

Insider trading: After monitored phone calls brought down Galleon’s Raj Rajaratnam, illicit information will be swapped by other means – but a crackdown is evident, write Brooke Masters and Kara Scannell

No victimless crime

Beyond cheating others out of gains (or into losses) insider traders harm everyone by undermining trust in, and thus the efficiency of, financial markets

Galleon trial leaves McKinsey bruised, not broken

Blog: The conviction of Raj Rajaratnam for insider trading means McKinsey can breathe again

Rajaratnam’s guilt and market justice

The verdict should nail the idea that frud cases are byond juries once and for alll The broader lesson is that the authorities – on both sides of the Atlantic – should pursue insider trading cases more aggressively

A victory for those interested in clean markets

The conviction should encourage regulators to pursue other financial institutions writes John Gapper

Elite takes sides as Gupta fights SEC charges

Indian businessman’s supporters feel sure that, whether he is called to testify in that case or not, his denials of wrongdoing will be vindicated

Insider trading: Brought to court

As authorities take ever sterner action on illicitly obtained information, in their sights are not just one-off tips but networks of professionals, write Kara Scannell and Brooke Masters

Anil Kumar’s cheap betrayal of McKinsey’s soul

The biggest question is why Anil Kumar, a McKinsey director, put his own reputation - and that of the firm - at risk for $2.6m

Sri Lanka feels mixed emotions over Rajaratnam

While Raj Rajaratnam is loathed by hawkish elements of the government, who accuse him of supporting the Tigers, Galleon’s chief is held in awe in Colombo financial circles

More stories

Key quotes from the Galleon wiretaps

Galleon jurors ask for tapes to be replayed

Galleon jury ordered to restart deliberations

Galleon founder has surgery while jury ponders

Former SAC staff settle insider trading charges

Prosecutor anger over Galleon restrictions

Galleon jury asks to listen to calls again

Galleon jury begins deliberations

Galleon defence attacks government witnesses

Galleon jury is told of ‘cheating’

Galleon prosecutors introduce new evidence

Witness calls Rajaratnam ‘reasonable’

Prosecutors press Galleon witness over payment

Galleon’s trades in Goldman scrutinised

Goldman was ‘key’ Galleon partner

Court told of Galleon trading strategy

Rajaratnam trial to hear ‘secrets’ rebuttal

Chiesi steals spotlight in Rajaratnam case

Prosecutors allege $63m in Galleon insider profits

Transaction records shown to Galleon jury