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Saturday, November 21, 2009 7:38 PM

Insider Trading

Type: Keyphrase
Name: Insider Trading
First Reported 11/19/2009 - Updated 11/19/2009 - 3 Documents (in Conflicts & Crime)
Galleon's former No. 2 linked to insider trading case
Gary Rosenbach, a 53-year-old former Galleon senior partner who left the hedge fund earlier this year, has been tied to the insider trading case facing the company and many of its executives. He has been linked to a defendant who is accused of exchanging ... [SmartBrief - 11/19/2009]
First Reported 11/20/2009 - Updated 11/20/2009 - 2 Documents (in Conflicts & Crime)
Hedgie Told His Therapist About Inside Trades At Pequot Capital
Conversations with his therapist are being held against a hedgie in an insider trading case.During David Zilka's divorce hearings, his psychologist told the court divorce that Zilka was fired by his boss, Arthur Samberg, after he stopped providing inside ... [Business Insider - 11/20/2009]
First Reported 11/20/2009 - Updated 11/20/2009 - 2 Documents (in Conflicts & Crime)
FSA says it is prepared to throw its weight around
The Financial Services Authority has warned bankers that it is not just a regulator and intends to fully use its powers to become a heavyweight prosecutor of market abuse and insider dealing. By Graham Ruddick Published: 3:32PM GMT 20 Nov 2009 Margaret ... [Telegraph - 11/20/2009]
First Reported 11/20/2009 - Updated 11/20/2009 - 3 Documents
Informant says Galleon tips came from Asia
The scope and complexity of the alleged insider trading ring involving Galleon and other hedge funds were thrown into relief when it emerged that one of the informants who helped US prosecutors was given trading tips by an unidentified source in Asia ... [Financial Times - Asia homepage - 11/20/2009]
First Reported 11/20/2009 - Updated 11/20/2009 - 2 Documents (in Internet & IT)
Microsoft Corporation - Click to view image in its original context
Microsoft Corporation
UPDATE 1-Pequot employee told psychologist he supplied tips
* Divorce offers insight to Pequot insider trading case * Therapist: Zilkha fired for not supplying information * Spokesman for Pequot manager Samberg declines comment * SEC and Justice Department also decline to comment (Recasts with details ... [Economy-Finance - 11/20/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 2 Documents
Colombo shares down; Rajaratnam speculation still rife
“Like yesterday, CB shares were traded (this time 1.5 million) and it was foreign selling. As such it was widely believed to be Rajaratnam’s quantities. The buyer both yesterday and today was the Bank of Ceylon,” an analyst said. Mr. Rajaratnam, who is ... [Lanka everything - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
Finance company directors to blame for collapses, committee told
Directors of failed finance companies should be held accountable for their actions, a parliamentary inquiry into finance company collapses was told today.During the past three years about 30 finance companies have gone into receivership or liquidation, ... [New Zealand Herald - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
Insider trading probe at Teva's PR firm
Kwan Communications provided Evogene with media and investor relations services.Hadas Magen and Noam Sharvit19 Nov 09 12:53The Israel Securities Authority are investigating Kwan Communications CEO Zvi Rabin, his partner and office manager, and the PR ... [Globes - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
Opening Bell: 11.19.09
A Hedge Fund King Comes Under Siege (WSJ) Ken Griffin is ready to move on from last year, and would like you to move on and invest with him. If you're nervous about the losses, take heart: "If there were a repeat of 2008's market turmoil, Mr. Griffin ... [Dealbreaker - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents (in Conflicts & Crime)
Galleon saga reopens debate on insider trade
Insider trading refers to people such as managers of companies trading on information not available to the rest of the market, especially if such information was obtained from those in positions of fiduciary responsibility. The clamour for a relook at ... [Livemint.com - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
SAT absolves Pendse, others of insider trading
Markets - Courts/Legal Issues Web Extras - Mr Dilip Pendse Our Bureau Mumbai, Nov. 19 The Securities Appellate Tribunal (SAT) on Thursday gave a clean chit to former Tata Finance Ltd (TFL) Managing Director, Mr Dilip Pendse, his wife Mrs Anuradha Pendse ... [Hindu Business Line - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
U.S. will not oppose unsealing Khan insider record
NEW YORK (Reuters) - Prosecutors in California will not oppose a request by Galleon Group founder Raj Rajaratnam to make public the criminal record of Roomy Khan, one of several people cooperating with the U.S. government's probe of its biggest hedge ... [Reuters: U.S. - 11/19/2009]

Quotes

Professor Adams made a detailed case study of one finance company. That company was using assets bought with investor funds as security to borrow. "Which seems to me a flagrant misuse of other people's money" and openly called "legitimate insider trading"
Finance industry examined [Christchurch Press - 11/19/2009]

More Content

All (3484) | News (2686) | Reports (0) | Blogs (766) | Audio/Video (22) | Fact Sheets (7)
sort by: Date | Relevance
COST: Case rings up immense bill [The Australian - 3 hours ago]
Brush: Farewell to decade of hubris [MSN Money - 8 hours ago]
JIP To Plan To Buy Subsidiary Of Yamaha [AltAssets.net - 10 hours ago]
Raj Rajratnam's Galleon Exits Indian Investments [Deal Curry - 10 hours ago]
Rajaratnam's hedge fund sells stake in Edelweiss [Yahoo! India - 13 hours ago]
R. Brooke Dunn and Nicholas P. Howey [SEC - 16 hours ago]
Dirty money in Sin City [Reuters - 17 hours ago]
Galleon exits Edelweiss Capital [Financial Chronicle - 18 hours ago]
The UK Blonde Suing Hedgie Was One Of Three &qu... [Business Insider - 19 hours ago]
Buoyant European mkts spur sentiment, Sensex up... [Yahoo! India - 20 hours ago]
Rajratnam's Galleon exits Edelweiss Cap [Times of India - 21 hours ago]
FBIs Top Ten News Stories for the Week Ending N... [FBI - 21 hours ago]
Galleon sells stake in Edelweiss [Economictimes - 23 hours ago]
Galleon sells entire stake in Edelweiss Capital... [Economictimes - 23 hours ago]
SEC settles with Nova Chemicals shareholder Al ... [Stockwatch - 11/20/2009]
Galleon exits Edelweiss, sells its entire stake [Financial Express - 11/20/2009]
FSA says it is prepared to throw its weight around [Telegraph - 11/20/2009]
Galleon Group hedge fund offloads Edelweiss Cap... [Hindu Business Line - 11/20/2009]
All I want to know is... how big is my bonus? [London Evening Standard - 11/20/2009]
Hedge fund Galleon sells its stake in India's E... [DNA India - 11/20/2009]
Online Video Sites Irk Copyright Holders [AllBusiness Champions of Small Business - 11/20/2009]
Galleon sells its stake in India's Edelweiss [Reuters UK - 11/20/2009]
Hedgie Told His Therapist About Inside Trades A... [Business Insider - 11/20/2009]
Us Targets Financial Fraud [Turkish Weekly - 11/20/2009]
Lawyer Joe Groia called to disciplinary hearing [Globe Investor - 11/20/2009]
The FSAs agenda for fighting financial crime [UK Financial Services Authority - 11/20/2009]
UK moves to curb short-selling abuse [Economictimes - 11/20/2009]
Informant says Galleon tips came from Asia [Financial Times - Asia homepage - 11/20/2009]
U.S. Senators offer SEC Information for Pequot ... [Hedge World - 11/20/2009]
Informant says Galleon tips came from Asia [FT.com - US - 11/20/2009]
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In Focus
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Raj Rajaratnam, Mark Cuban, Robert Moffat, [more]
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Galleon Group, International Business Machines Corp, Advanced Micro Devices Inc, [more]
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US Securities and Exchange Commission, Federal Bureau of Investigation, Financial Services Authority, [more]
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Hedge Fund, Insider, Arrests, [more]
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Washington DC, San Francisco (United States), Toronto, [more]
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United States, Hong Kong, Canada, [more]
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White-Collar Crime, Arrests, Court Cases, [more]
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IT, Banking & Financial Services, Legal, [more]
Clusterstock, Business Insider, DealBook, [more]
Content Volume
Network
Trends

Blogs

sort by: Date | Relevance
Galleon Exits Edelweiss; Sells Remaining 7% For... [VCCircle Feeds - 8 hours ago]
US-based hedge fund Galleon has sold its entire 7% holding in financial services firm Edelweiss Capital through the open market route on Friday. The fund sold its ...
The UK Blonde Suing Hedgie Was One Of Three &qu... [Clusterstock - 20 hours ago]
The latest claim from Jordan Wimmer -- the UK hedge fund employee suing her former boss -- is that she was one of three "Mark's Angels" hired to lure millionaire ...
Compliance Bits and Pieces for Nov. 20 [Compliance Building - 11/20/2009]
Here are some interesting stories from the past week: How Presenters Can Deal With A.D.D. Audiences by Charles H. Green for Trust Matters In other words—the heads-down ...
Hedgie Told His Therapist About Inside Trades A... [Clusterstock - 11/20/2009]
Conversations with his therapist are being held against a hedgie in an insider trading case. During David Zilka's divorce hearings, his psychologist told the court divorce ...
UPDATE 1-Pequot employee told psychologist he s... [Economy-Finance - 11/20/2009]
* Divorce offers insight to Pequot insider trading case * Therapist: Zilkha fired for not supplying information * Spokesman for Pequot manager Samberg declines ...
1 2 3 4 5 6 7 8 9 10 ...

Audio/Video

sort by: Date | Relevance
SEC's Khuzami Discusses Insider Trading at Hedg... [Bloomberg - YouTube - 11/13/2009]
Ex-Bear managers "not guilty" [Reuters - YouTube - 11/11/2009]
Profit Not Satanic, Says Wealthy Banker [Slate Magazine - 11/07/2009]
SAC Capital linked to Galleon case [Reuters Video: Business - 11/06/2009]
Wall Street Meets The Wire [Slate Magazine - 11/06/2009]
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