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Rajaratnam Moves to Unseal 2000 Case Against InformantRaj Rajaratnam, the hedge fund executive accused of participating in a massive insider trading scheme, moved on Thursday to unseal a 2000 criminal case against the woman who admitted to giving him confidential information about a number of companies. ... |
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Khan Tells Judge She Tipped Several FundsRoomy Khan, a central witness in the insider trading case against Galleon Group founder Raj Rajaratnam, told a judge she tipped several people at hedge funds with inside information on companies to make money from trades, Reuters reported. ... |
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Mary Shannon Little: Insider Trading: How is a Secret Best Kept?"Three may keep a secret if two of them are dead." Even before the internet, cell phones, and the 24/7 news cycle, Benjamin Franklin -- the man credited with that adage -- understood there was no such thing as a kept secret. Corporate America knows the keeping of its secrets is critic... |
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Hedge-Fund Giant Surfaces in Trading ProbeThe widening probe of insider trading on Wall Street is expected to examine transactions at Steven A. Cohen's SAC, one of America's largest and most successful hedge funds. ... |
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Executives Are Wary After ArrestsFollowing recent arrests on insider trading charges, lawyers at major corporate law firms on both coasts said Friday that they had fielded scores of calls from nervous hedge funds and technology firms, seeking reassurance that they had done nothing illegal and advice on how to stay clean. ... |
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S.E.C. Taps Hedge Fund Counsel to Lead UnitAmid reports of insider-trading schemes and Ponzi operations linked to hedge funds, the S.E.C. announced it had tapped hedge fund veteran Norm Champ as Associate Regional Director for Examinations at the agency's New York office. ... |
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