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BusinessWeek
May 18, 2011
Paul M. Barrett |
Galleon Case: The Man Who Was 'Octopussy' Zvi Goffer is on trial in Chapter Two of the Galleon saga   |
BusinessWeek
March 10, 2011
Winter et al. |
A Guide to the Galleon Case How Raj Rajaratnam is alleged to have masterminded an insider trading ring that netted his hedge fund firm $45 million. |
BusinessWeek
March 31, 2011
David Glovin et al. |
Rajaratnam's Defense Has a Tough Job Ahead The Galleon Group hedge fund mogul will have to provide alternate explanations for dozens of trades. |
BusinessWeek
February 17, 2011
Elliot Blair Smith |
A Hedge Fund's Moves Mimic Insider Dealings SAC's buying and selling parallel some trades based on tips. |
BusinessWeek
December 2, 2010
Condon et al. |
Under Scrutiny: Expert Networks The firms, which provide consultants to hedge funds, have drawn attention in a broad insider trading probe |
The Motley Fool
December 18, 2010
Gabriel Perna |
iPhone, iPad Details Leaked by Man Charged With Insider Trading One of the four men arrested for taking part in an insider-trading scheme at several major technology firms leaked confidential details of Apple's new line of iPhones and iPads to hedge fund companies. |
| AskMen.com |
Are All Bankers Criminals? Today marked another victory in the U.S. government's war on white-collar crime when a judge convicted Raj Rajaratnam, the billionaire founder of the hedge fund Galleon Group, of 14 counts of insider trading. |
BusinessWeek
March 24, 2011
Glovinet al. |
Blankfein Takes the Witness Stand Goldman Sachs's Blankfein testified in the Galleon trial that leaking board information would have been a violation of company policy. |
BusinessWeek
October 21, 2009
Farzad & Francis |
The SEC's Tough New Offensive on Insider Trading It's using wiretaps, informants, and high-tech software, as well as teaming with key federal prosecutors, to nab wrongdoers fast. |
The Motley Fool
November 11, 2009
Anand Chokkavelu |
How to Win When the Market Is Cheating You Believe it or not, though, some economists actually see the good in insider trading. In fact, they want to abolish our current rules and allow insider trading. Here's why. |
BusinessWeek
April 13, 2011
Helyar & Srivastava |
Rajat Gupta's Tragic Ambition The former McKinsey chief is accused of passing inside information to Galleon Group's Raj Rajaratnam |
BusinessWeek
May 19, 2011
Suzanna Andrews |
How Rajat Gupta Came Undone A tape of his voice, divulging secret details of a Goldman board meeting to a convicted hedge fund manager, cost him what no amount of money can buy |
Fast Company
Max Chafkin |
The Most Dangerous Man In Bitcoin Isn't A Criminal As U.S. Attorney of the Southern District of New York, Preet Bharara has taken on many big cases over the past few years that have nothing to do with America's finance industry. But he's best known for his financial prosecutions. |
BusinessWeek
June 9, 2011
Burton & Bit |
Cash Keeps Flowing to Cohen's SAC Capital Scrutiny by prosecutors hasn't deterred investors in Steven A. Cohen's hedge fund. |
InternetNews
October 19, 2009 |
IBM Exec on Leave in Massive Trading Scandal Federal probe puts senior vice president Robert Moffat, Jr. at center of extensive insider-trading scam. |
Financial Planning
August 1, 2011
Suzanne McGee |
Hedging the Risk It's hard for most advisors to undertake the level of due diligence required to figure out which hedge fund managers can genuinely add alpha, and which ones are breaking the law. |
BusinessWeek
March 12, 2007
Matthew Goldstein |
Homing In On Trading Abuses Do allegations that a UBS worker sold info to hedge funds signal a growing problem? |
Chemistry World
November 23, 2012
Andrew Turley |
Record insider trading case hits pharma US authorities claim that in 2008 Mathew Martoma, a hedge fund manager, was able to avoid losses of $194 million and make gains of $82 million in response to confidential clinical trial data. |
The Motley Fool
October 22, 2009
Dan Caplinger |
Will Galleon Run These Stocks Aground? The hedge fund's recent scandal has investors scurrying. |
BusinessWeek
March 2, 2011
Abelson et al. |
With Dodd-Frank, the SEC Goes After Big Game The SEC's expanded administrative powers under Dodd-Frank helped shape its insider-training case against business legend Rajat Gupta |
BusinessWeek
February 6, 2006
Emily Thornton |
More Heat On Hedge Funds As if there weren't enough controversy surrounding hedge funds, now the Securities & Exchange Commission is investigating suspicions that fund employees are engaging in insider trading. |
BusinessWeek
May 28, 2007
Matthew Goldstein |
The Crackdown On Stock-Loan Schemes A criminal probe by a U.S. Attorney may reveal some of the mysteries of short sellers. |
The Motley Fool
January 10, 2012
Lawrence Greenberg |
Why Congress Isn't Liable for Insider Trading Has Congress exempted itself from the laws that send ordinary Americans to jail if they engage in insider trading? |
Reason
October 2003
Michael McMenamin |
St. Martha Why Martha Stewart should go to heaven and the SEC should go to hell. |
The Motley Fool
October 30, 2009
Anders Bylund |
Should AMD Investors Panic Over Galleon? AMD's former CEO has been implicated in the Galleon insider trading scandal. Should AMD shareholders be scared? |
CFO
October 1, 2006
Alix Nyberg Stuart |
Are Your Secrets Safe? A shift in banks' business model raises questions about conflicts. |
The Motley Fool
May 27, 2010
Rick Aristotle Munarriz |
Insider Trading Gets Goofy A renegade Disney employee is charged with offering unreleased data to hedge funds. |
The Motley Fool
March 4, 2011
Morgan Housel |
When Rich People Do Stupid Things Rajat Gupta, Bernie Madoff, and the fast track to running a successful life. |
The Motley Fool
December 29, 2005
Rich Smith |
Cheat, Profit, Go to Jail The FBI nabs one Charter One Financial/Royal Bank of Scotland insider trader, but its work isn't done. |
U.S. Banker
September 2007
Lee Conrad |
Oversight: Hedge Fund Transparency At Issue...Again The Securities & Exchange Commission is attempting to shine a spotlight on the most opaque of investments-hedge funds-by creating a working group in its enforcement division to combat insider trading. |
BusinessWeek
May 20, 2010 |
Bid & Ask Noteworthy expenditures of the week. |
The Motley Fool
October 23, 2009
Tim Hanson |
This Is What's Wrong With the Financial Industry But you don't need to put up with it. It's not a coincidence that the ongoing economic downturn has resulted in the collapse or exposure of a fair share of frauds |
Financial Advisor
November 2003
Alan Lavine |
Alternate Ways To Hedge Portfolios Should you put your well-heeled clients into unregistered or registered hedge funds? Or is it better to select a mutual fund that uses hedge-fund tactics and is managed by a registered investment company? |
U.S. Banker
September 2004
Karen Krebsbach |
Security: The Inside Job Your employees wouldn't rip you off, right? Think again. Their theft will cost banks $2.4 billion this year. |
