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    1. May 1, 2012

      Prosecutors ask to use tapes against Gupta

      US prosecutors have asked a judge to allow previously unheard recorded phone conversations to be used in the insider trading...

    2. October 9, 2011

      Rajaratnam sentence to set new standard

      When US Judge Richard Holwell sentences convicted hedge fund manager Raj Rajaratnam, this generation’s face of insider...

    1. September 21, 2011

      ‘Octopussy’ trader sentenced to 10 years

      Zvi Goffer, the former Galleon Group trader dubbed “Octopussy” for his connections to inside information, was sentenced to...

    2. August 9, 2011

      Rajaratnam fights jail ‘death sentence’

      Raj Rajaratnam, the founder of Galleon Group who was convicted on insider trading charges, should receive a sentence that is...

    3. July 30, 2011

      Jail for former SAC Capital manager

      Donald Longueuil, the former SAC Capital portfolio manager who destroyed computer files with a pair of pliers after learning...

    4. July 20, 2011

      Chiesi sentenced to 30 months

      Danielle Chiesi, the former Bear Stearns hedge fund trader and ex-beauty queen who became the star of the government’s...

    5. July 13, 2011

      Chiesi settles Galleon civil fraud charges

      Danielle Chiesi, the former Bear Stearns hedge fund trader who pleaded guilty to insider trading, has agreed to pay $540,000...

    6. June 19, 2011

      A need to please can get you into trouble

      Two different women, both of them up to their eyes in different sorts of trouble, last week put forward the same excuse to...

    7. June 15, 2011

      Bear Stearns trader ‘controlled by lover’

      Lawyers for Danielle Chiesi, the former Bear Stearns hedge fund trader who pleaded guilty to insider trading, say she was...

    8. May 15, 2011

      The walls have ears

      Unbeknown to Danielle Chiesi, the financial world was just weeks away from collapse. It was late August 2008 and the hedge...

    9. May 11, 2011

      Key quotes from the Galleon wiretaps

      Excerpts from transcripts of some of the key phone calls entered into evidence during the insider trading trial of Raj...

    10. May 11, 2011

      Big names drawn into Galleon web

      The conviction of Raj Rajaratnam on insider trading charges could force changes in business practices across corporate...

    11. April 21, 2011

      Galleon defence attacks government witnesses

      A lawyer for Raj Rajaratnam said the government’s case against the founder of Galleon Group was full of holes and divorced...

    12. April 20, 2011

      Galleon jury is told of ‘cheating’

      Raj Rajaratnam, founder of Galleon Group, sought to “conquer” the market by corrupting his friends and colleagues in the...

    13. FT Alphaville

      April 19, 2011

      Defence rests case in Galleon trial

      Attorneys for Raj Rajaratnam have rested their case in his insider trading trial, without calling the Galleon founder to the...

    14. April 19, 2011

      Galleon prosecutors introduce new evidence

      Lawyers for Raj Rajaratnam have rested their case following testimony from a finance professor who sought to drive home the...

    15. April 8, 2011

      Chiesi steals spotlight in Rajaratnam case

      Heard but hardly seen, Danielle Chiesi, a former hedge fund trader and ex-beauty queen, has stolen the spotlight in the...

    16. April 5, 2011

      Transaction records shown to Galleon jury

      Prosecutors showed records to jurors on Tuesday they hope will prove that Raj Rajaratnam, the Galleon Group founder, placed...

    17. April 4, 2011

      Rajaratnam trial told of alleged Akamai tip-off

      A former Bear Stearns hedge fund trader told Raj Rajaratnam that Akamai Technologies was going to lower its earnings...

    18. March 15, 2011

      Prosecutors say trader passed tips from ‘intimate’ ties

      Raj Rajaratnam, the hedge fund billionaire on trial for alleged insider trading, received tips and swapped information with...

    19. FT Alphaville

      January 20, 2011

      Ex-Bear trader pleads guilty

      A former Bear Stearns hedge fund trader pleaded guilty on Wednesday to US federal criminal charges in connection with the...

    20. January 19, 2011

      Ex-Bear trader pleads guilty in Galleon case

      A former Bear Stearns hedge fund trader pleaded guilty on Wednesday to US federal criminal charges in connection with the...

    21. November 13, 2010

      Two more guilty pleas over Galleon

      NEW YORK, Nov 12 (Reuters) - U.S. prosecutors who charged Galleon hedge fund founder Raj Rajaratnam and a score of others...

    22. September 13, 2010

      Ex-IBM executive jailed in Galleon case

      A former senior executive at IBM was sentenced to six months in prison after pleading guilty to charges arising from the...

    23. May 22, 2010

      Fund founder jailed for Galleon role

      A US federal judge sentenced a former Bear Stearns hedge fund founder to more than two years in prison yesterday for his...

    24. May 22, 2010

      Fund founder jailed for Galleon role

      A US federal judge sentenced a former Bear Stearns hedge fund founder to more than two years in prison on Friday for his...

    25. May 18, 2010

      Galleon case man to pay out $2.8m

      A former McKinsey director who has already pleaded guilty to insider trading in the Galleon hedge fund probe agreed to pay...

    26. May 18, 2010

      Ex-director to pay $2.8m in Galleon case

      A former McKinsey director who has already pleaded guilty to insider trading in the Galleon hedge fund probe agreed to pay...

    27. May 17, 2010

      Kumar pays $2.8m to settle in Galleon case

      A former McKinsey director who has already pleaded guilty to insider trading in the Galleon hedge fund probe agreed to pay...

    28. March 30, 2010

      Ex-IBM executive admits to Galleon tip-offs

      Robert Moffat, a former senior vice-president at IBM, admitted yesterday he provided inside information to a person involved...

    29. March 30, 2010

      Ex-IBM executive admits to Galleon tip-offs

      Robert Moffat, a former senior vice-president at IBM, admitted on Monday he provided inside information to a person involved...

    30. FT Alphaville

      February 18, 2010

      Rajaratnam wins trial date

      The criminal fraud trial of Galleon Group founder Raj Rajaratnam will begin on Oct 25, a judge said on Wednesday after...

    31. February 10, 2010

      Superseding indictment in Galleon case

      Federal prosecutors in New York filed a superseding indictment on Tuesday against Raj Rajaratnam and Danielle Chiesi, the...

    32. January 27, 2010

      New Castle founder pleads guilty to insider trading

      Mark Kurland, founder of a former Bear Stearns hedge fund called New Castle, pleaded guilty on Wednesday to insider trading...

    33. January 16, 2010

      Galleon accused nears plea bargain

      US federal prosecutors said yesterday they were close to a plea bargain with another man charged in an insider trading case...

    34. January 16, 2010

      Prosecutors close to plea bargain in Galleon case

      Federal prosecutors said on Friday they were nearing a plea deal with an eighth individual charged in an expansive insider...

    35. January 16, 2010

      Eight plea deal close in Galleon case

      Federal prosecutors said on Friday they are nearing a plea deal with an eighth individual charged in an expansive insider...

    36. January 13, 2010

      Galleon founder slams wiretaps

      NEW YORK, Jan 12 - Galleon hedge fund founder Raj Rajaratnam, accused of fraud and conspiracy in a complex insider trading...

    37. January 7, 2010

      Kumar set to appear

      The former McKinsey director accused of passing on confidential information in the extensive Galleon hedge fund insider...

    38. January 7, 2010

      Former McKinsey director to appear in federal court

      The former McKinsey director accused of passing on confidential information in the extensive Galleon hedge fund insider...

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