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Examples
“Reuters Lawyers for Raj Rajaratnam, shown arriving at court last month, will begin making their case to jurors in the hedge-fund manager's insider-trading trial on Monday.”
“Federal prosecutors disclosed charges in what they called one of the longest-running insider-trading schemes ever discovered.”
The Wall Street Journal: Reversal on 9/11 Trial; Southwest Air Fallout
“NEW YORK — Federal prosecutors can use secretly recorded telephone conversations of ex-Galleon Group employee Zvi Goffer and other defendants in a closely watched insider-trading case, a federal judge has ruled.”
The Wall Street Journal: Judge Allows Wiretaps Against Defendants in Galleon Case
“District Judge Richard Sullivan in Manhattan is another win for prosecutors as they seek to use of wiretaps to pursue insider-trading investigations.”
The Wall Street Journal: Judge Allows Wiretaps Against Defendants in Galleon Case
“Some market players pay inadequate attention to the consequences of breaking insider-trading laws, and do not see insider trading as a crime.”
The Wall Street Journal: Setting a Direction for China's Capital Markets
“Mr. Goffer is among a group of six defendants charged in a second alleged insider-trading ring uncovered as part of the Galleon probe.”
The Wall Street Journal: Judge Allows Wiretaps Against Defendants in Galleon Case
“Mr. Rosenbach, who helped start Galleon with Mr. Rajaratnam in 1997, hasn't been charged with any wrongdoing in the insider-trading probe.”
The Wall Street Journal: A Galleon Co-Founder, Rosenbach, Starts a New Firm
“The launch suggests the insider-trading probe hasn't scared off all FrontPoint investors.”
The Wall Street Journal: FrontPoint's Fund Defies Probe, Draws In More Than $1 Billion
“FrontPoint Partners LLC, the hedge-fund firm that was hit late last year by the U.S. government's insider-trading investigation, completed its biggest launch ever on Thursday.”
The Wall Street Journal: FrontPoint's Fund Defies Probe, Draws In More Than $1 Billion
“However, I think once investors saw how FrontPoint handled the insider-trading issue by being very transparent and providing them with constant updates, they wer e comfortable this was an isolated incident and would not impact their direct lending investment.”
The Wall Street Journal: FrontPoint's Fund Defies Probe, Draws In More Than $1 Billion
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