Tag: Galleon

The SEC and the Manhattan U.S. Attorney’s Office continued their war on insider trading, filing civil and criminal insider trading charges involving seven individuals and two hedge funds. The new criminal and civil charges, which revolve around trading in the …

THE WAR ON INSIDER TRADING CONTINUES: THE DELL CASES Read More »

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Former Goldman Sachs and Procter & Gamble director Rajat Gupta was charged with insider trading in a criminal indictment and an SEC complaint. He is alleged to have repeatedly tipped Raji Rajaratnam who is also named as a defendant in …

GUPTA IS CHARGED WITH INSIDER TRADING – ABSENT THE WIRE TAPS Read More »

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