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Due Diligence
Shark Week owner Discovery swallows US rival Scripps Premium content
...He left Goldman to join Raj Rajaratnam’s Galleon Group before launching his own fund called Ketchem Creek Capital, which he wound down in 2011 to join Nomura....
August 1, 2017
US & Canadian companies
SEC’s pursuit of Leon Cooperman rattles hedge fund industry
...The 2009 arrest of Galleon Group’s Raj Rajaratnam for insider trading sent a wave of fear through the industry and kicked off an unprecedented string of cases....
September 22, 2016
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
FT AlphavilleUS downturn
The 6am London Cut
...Citigroup Inc. C -1.17% economists estimate that China will report a record $3.99 trillion in reserves within the next week.”...
July 9, 2014
Insider trading
Ex-SAC portfolio manager’s insider trading trial begins
...The trial is the latest test for the US attorney’s office in Manhattan, which has not lost an insider trading trial since its crackdown began in 2009 with the arrest of Raj Rajaratnam, the co-founder of Galleon...
November 17, 2013
US & Canadian companies
Rajaratnam’s younger brother charged
...He closed Sedna in 2008 to join Galleon. The younger Rajaratnam, 42, surfaced in wiretapped phone conversations during his older brother’s 2011 trial....
March 21, 2013
FT AlphavillePaul Murphy
A move to monthly? Let’s hope not
...Galleon made a lot of money shorting Google, after an employee of an investor-relations firm that was working with Google said that the company was going to miss its numbers....
June 3, 2013
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 21 NovemberNatural History Museum, Cromwell Road, London, UK
US & Canadian companies
Goldman seeks $7m legal costs from Gupta
...investigating allegations that Rajat Gupta, a director on the board from 2006 until 2009, had shared confidential financial information about the bank with his former friend Raj Rajaratnam, founder of Galleon...
January 4, 2013
US financial regulation
SEC enforcement chief steps down
...He placed an emphasis on insider trading, helping to lead investigations that ensnared Raj Rajaratnam, founder of Galleon Group hedge fund, and Rajat Gupta, former head of McKinsey, the consultancy....
January 9, 2013
FT AlphavilleDavid Keohane
The (early) Lunch Wrap
...Rengan Rajaratnam was charged with allegedly trading ahead of corporate transactions involving Clearwire and Advanced Micro Devices in 2008 that generated $1.2m in profits for him and Galleon, according...
March 22, 2013
US & Canadian companies
Gupta’s swift downfall after steady rise
...Rajaratnam gave Gupta a key card for Galleon’s New York office and made him chairman of Galleon International. Gupta invested $10m in a Galleon fund called Voyager....
October 24, 2012
Financial services
Gupta sentenced to two years in jail
...Gupta was convicted in June of passing confidential information he learnt while serving on the Goldman Sachs board to his friend, Raj Rajaratnam, co-founder of Galleon Group....
October 24, 2012
US & Canadian companies
Gupta lawyers say traders bragged falsely
...Gary Naftalis, Mr Gupta’s attorney, suggested Galleon traders inflated their access to insiders, seeking to undercut the link to Mr Gupta....
May 30, 2012
US & Canadian companies
Galleon made $1.2m on Goldman tip
...A former Galleon portfolio manager testified that Mr Rajaratnam and Mr Gupta had a “disagreement” in 2007 over how profits should be calculated for their mutual investment in a Galleon fund called Voyager...
June 6, 2012
Fund management
Gupta will not testify at trial
...Prosecutors allege that Galleon made $13.5m in profits and avoided $3.8m in losses on the basis of the alleged tips. He has denied any wrongdoing....
June 10, 2012
US & Canadian companies
Insight chief charged with insider trading
...Prosecutors asked for a lenient sentence, citing Mr Smith’s help in sorting through Galleon’s trading records and willingness to secretly record conversations with eight people....
June 26, 2012
FT Live
Financial Advice Forum
Optimising client centric advice in uncertain times
Tuesday, 24 September8-14 Cooper's Row, London EC3N 2BQ, UK
US & Canadian companies
Gupta ‘likely’ to testify in own defence
...Those calls were followed closely by trades by Galleon funds....
June 8, 2012
FT AlphavilleCardiff Garcia
The Closer
...(Financial Times) “U.S. prosecutors and securities regulators are investigating whether a senior California-based investment banker for Goldman Sachs Group Inc. gave hedge-fund traders at Galleon Group...
April 26, 2012
US & Canadian companies
Goldman employee probed on links to scheme
...They were Michael Cardillo, a former Galleon trader who pleaded guilty last year and is co-operating with the government, and Ian Horowitz, a former Galleon trader who has not been charged with any wrongdoing...
April 19, 2012
US & Canadian companies
Insider trading probe broadens to pharma stocks
...The latest stage of the probe is focusing on links between portfolio managers and others, much like the Galleon investigation exposed a web of traders and company insiders in the technology industry, the...
February 29, 2012
US & Canadian companies
Fund chief arrested for insider trading
...She allegedly tipped Galleon founder Raj Rajaratnam off about Blackstone Group’s takeover of Hilton Hotels and about Google earnings....
February 10, 2012
Global Economy
Seven charged over $62m insider trading
January 18, 2012
FT AlphavilleEquities
Rajat Gupta indicted on insider trading charges
...Mr Gupta is alleged to have used his position on the boards of Goldman Sachs and Procter & Gamble to share secret company information with Raj Rajaratnam, the disgraced founder of the hedge fund Galleon...
October 27, 2011
FT AlphavilleEquities
Rajat Gupta surrenders to the Feds
...This suggests the Feds have more evidence related to Goldman and Gupta than that presented at the Galleon trial....
October 26, 2011
Financial services
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 to settle civil fraud charges related to the Galleon Group trading scheme....
July 13, 2011
US & Canadian companies
Morgan Stanley fires Galleon-link banker
...Mr Smith worked with Mr Ahmed at Morgan Stanley, where they became friends, before he left to join Galleon....
October 7, 2011

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