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(GS) director charged with insider trading, may have received government memos on two witnesses who testified against Galleon Group LLC co-founder Raj Rajaratnam last year, a prosecutor said. Assistant U.S. Attorney Reed Brodsky said at a court hearing...
King is head of Taiwan research at Goldman. In recent weeks, the firm told clients that he had taken a leave from that position after a trip to the U.S. Former clients of King include Galleon Group and Level Global Investors; the former's founder, Raj...
Galleon hedge fund founder Raj Rajaratnam departs Manhattan Federal Court in New York in this October 13, 2011, file photo. An amended indictment made public on January 31, 2012, expands the period in which former Goldman Sachs Group Inc director Rajat... View Photo »
The probe, called operation “Perfect Hedge,” began five years ago and has resulted in insider-trading and securities fraud charges being filed against 64 people, with more than 50 since 2009 either pleading guilty or being convicted at trial. They...
Goldman has figured prominently in the government’s insider trading inquiry. Last year, federal prosecutors charged Rajat K. Gupta, a former director of Goldman, with leaking secret boardroom discussions to Raj Rajaratnam, the former head of the...
According to the Wall Street Journal, a high profile Hong Kong based tech analyst Henry King is being investigated by authorities for passing information to Galleon Group, the hedge fund of now jailed money manager Raj Rajaratnam. The Journal says the...
Former McKinsey chief and ex-Goldman Sachs director Rajat Gupta exits the Manhattan Federal Court after attending a pre-trial hearing on insider-trading charges in New York in this January 5, 2012 file photo. Federal prosecutors have expanded their... View Photo »
Image via CrunchBase The Journal has reported that federal criminal authorities are investigating Goldman Sachs analyst Henry King who they believe leaked inside information to hedge funds. Galleon Group, co-founded by Raj ...
King, a respected analyst at Goldman, covered high-tech supply chains in Taiwan. One of King’s clients that he supported was Galleon Group. Galleon Group, co-founded by Raj Rajaratnam, has closed its operations and Raj is now serving an 11 year prison...
Galleon Group was one of the largest hedge funds in the world before announcing its closure in October 2009. The firm was at the center of a 2009 insider trading scandal that resulted in investors pulling capital from the firm rapidly. Galleon is headquartered in New York City. Full Article
Raj Rajaratnam, co-founder of Galleon Group LLC, leaves Federal Court after his sentencing on Thursday, Oct. 13, 2011 in New York.
View Photo »Galleon Group LLC co-founder Raj Rajaratnam exits Manhattan federal court following his sentencing, with his attorney Terence Lynam, left, Thursday, Oct. 13, 2011, in New York.
View Photo »Galleon Group founder Raj Rajaratnam leaves Manhattan federal court following his sentencing, with his attorney Terence Lynam, left, Thursday, Oct. 13, 2011, in New York. Rajaratnam, who was convicted in May of insider trading, was sentenced Thursday to 11 years in prison and fined $10...
View Photo »Raj Rajaratnam, co-founder of Galleon Group LLC, arrives at Federal Court for sentencing on Thursday, Oct. 13, 2011 in New York.
View Photo »Former Galleon Group LLC co-founder Raj Rajaratnam enters Manhattan federal court for his sentencing, Thursday, Oct. 13, 2011, in New York.
View Photo »Galleon Group founder Raj Rajaratnam arrives at Manhattan federal court for sentencing on his insider trading conviction Thursday, Oct. 13, 2011, in New York. Rajaratnam was sentenced to 11 years in prison and fined $10 million.
View Photo »Former Galleon Group LLC trader Zvi Goffer enters Manhattan federal for his sentencing, Wednesday, Sept. 21, 2011, in New York. Goffer was convicted of conspiracy and securities fraud for his participation in an insider trading ring comprised of Wall Street professionals and attorneys.
View Photo »Galleon hedge fund founder Raj Rajaratnam departs Manhattan Federal Court in New York in this October 13, 2011, file photo. An amended indictment made public on January 31, 2012, expands the period in which former Goldman Sachs Group Inc director Rajat Gupta supposedly provided illegal...
View Photo »Former McKinsey chief and ex-Goldman Sachs director Rajat Gupta exits the Manhattan Federal Court after attending a pre-trial hearing on insider-trading charges in New York in this January 5, 2012 file photo. Federal prosecutors have expanded their insider trading case against Gupta,...
View Photo »Rajat Gupta (C), the former Goldman Sachs director charged with insider trading as part of the Galleon Group probe, departs from a pre-trial hearing at Federal Court with lawyer Gary Naftalis (R) January 5, 2012 in New York.
View Photo »Galleon Group hedge fund founder Raj Rajaratnam (R) is seen during the reading of his guilty verdict in this courtroom sketch made in Manhattan Federal Court during his insider trading case in New York May 11, 2011. Rajaratnam was found guilty of 14 securities fraud and conspiracy...
View Photo »NEW YORK, NY - MAY 11: Galleon Group founder Raj Rajaratnam (C) is confronted by media as he leaves the Daniel Patrick Moynihan United States Court House at 500 Pearl Street after being found guilty of 14 charges against him on May 11, 2011 in New York City. After eleven days of...
View Photo »NEW YORK, NY - MAY 11: Galleon Group founder Raj Rajaratnam (L) exits the Daniel Patrick Moynihan United States Court House at 500 Pearl Street after being found guilty of 14 charges against him on May 11, 2011 in New York City. After eleven days of deliberation a jury convicted...
View Photo »Billionaire co- founder of Galleon Group Raj Rajaratnam, exits Manhattan federal court with his attorney Terence Lynam, right, Wednesday, May 11, 2011, in New York. The former Wall Street titan was convicted Wednesday of making a fortune by coaxing a crew of corporate tipsters to give...
View Photo »Billionaire co- founder of Galleon Group Raj Rajaratnam, center, exits Manhattan federal court with his attorneys John Dowd, left, and Terence Lynam, Wednesday, May 11, 2011, in New York. The former Wall Street titan was convicted Wednesday of making a fortune by coaxing a crew of...
View Photo »Raj Rajaratnam, billionaire co- founder of Galleon Group, enters Manhattan federal court, Wednesday, May 11, 2011, in New York. Rajaratnam faces insider trading and conspiracy charges.
View Photo »Billionaire co- founder of Galleon Group Raj Rajaratnam enters Manhattan federal court Monday, May 9, 2011, in New York. Jury deliberations continue Monday with Rajaratnam accused of gaining $63 million trading on illegal stock tips.
View Photo »Billionaire co- founder of Galleon Group Raj Rajaratnam, left, enters Manhattan federal court with his attorney John Dowd, Monday, May 9, 2011, in New York. Jury deliberations continue Monday with Rajaratnam accused of gaining $63 million trading on illegal stock tips.
View Photo »Billionaire co- founder of Galleon Group Raj Rajaratnam, left, exits Manhattan federal court with his attorney Terence Lynam, Friday, May 6, 2011, in New York. Jury deliberations ended without a verdict and will continue Monday with Rajaratnam accused of gaining $63 million trading on...
View Photo »Raj Rajaratnam, the principal in the $21 million Galleon Group hedge-fund insider trading case, arrives at a U.S. Court to face conspiracy and securities fraud charges in New York in this December 21, 2009 file photo. Rajaratnam did not appear in court on May 2, 2011 on the sixth day of...
View Photo »Billionaire co-founder of Galleon Group Raj Rajaratnam, second left, watches as a television cameraman falls as Rajaratnam enters Manhattan federal court Friday, April 29, 2011, in New York. Jury deliberations continue in the trial of Rajaratnam, who is accused of gaining $63 million...
View Photo »Billionaire co-founder of Galleon Group Raj Rajaratnam, arrives at federal court, Friday, April 29, 2011, in New York. Jury deliberations continue in the trial of Rajaratnam, who is accused of gaining $63 million from trading on illegal stock tips.
View Photo »Billionaire co- founder of Galleon Group Raj Rajaratnam enters Manhattan federal court, Thursday, April 28, 2011, in New York. Jury deliberations continue with Rajaratnam accused of insider trading.
View Photo »Billionaire co- founder of Galleon Group Raj Rajaratnam enters Manhattan federal court with his attorney John Dowd, left, Thursday, April 28, 2011, in New York. Jury deliberations continue with Rajaratnam accused of insider trading.
View Photo »Billionaire co-founder of Galleon Group Raj Rajaratnam enters Manhattan federal court with his attorney John Dowd, right, Thursday, April 28, 2011, in New York. Jury deliberations continue in the trial of Rajaratnam, who is accused of gaining $63 million from trading on illegal stock tips.
View Photo »Raj Rajaratnam, co-founder of Galleon Group LLC, leaves Federal Court after his sentencing on Thursday, Oct. 13, 2011 in New York.
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