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Insider lessons for Sebi

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  1. Prosecutors working on the Galleon Group case warned after the first round of arrests that more were coming. This wasn't an exaggeration. Full Article at The Deal: Blogs

  2. IBM Corp. executive Robert Moffat's alleged role in the Galleon Group insider trading scandal has shocked former colleagues and acquaintances. This Bloomberg article quotes a few of them and also offers a profile of the long-time IBMer. Full Article at The Deal: Blogs

  3. Insider-trading scandals have been a fact of market life since the Dutch were hawking East India Tea. Full Article at Business Week

  4. A top US watchdog has warned financial firms they face increased scrutiny, after a billionaire appeared in court charged with one of biggest hedge fund insider trading case in US history. Full Article at Sydney Morning Herald

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  1. The famous welcome sign on the south end of the Strip in Las Vegas, Nevada, is seen in this June 15, 2004 file photo.
  2. NEW YORK - NOVEMBER 05:  Galleon hedge fund partner Raj Rajaratnam departs Manhattan Federal Court after a bail hearing November 5, 2009 in New York City. Rajaratnam is facing insider trading charges.
  3. NEW YORK - NOVEMBER 05:  Preet Bharara, U.S. Attorney for the Southern District of New York, speaks at a press conference about the arrest of 14 additional people on insider trading charges November 5, 2009 in New York City.
  4. Sri Lanka's captain Kumar Sangakkara (L) and teammate Tillakaratne Dilshan celebrate during the first Twenty20 cricket match against India in Nagpur December 9, 2009.

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