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B.J. Kang, one of the lead F.B.I. agents involved the Galleon case, made inquiries into allegations of insider trading at SAC Capital two years ago and is said to be focusing on the firm again as he continues his investigations into Mr. Rajaratnam and... Full Article at Dealbook
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You wouldn’t have picked this up in Dell’s (DELL) earnings announcement a few weeks ago or in the follow-up conference call, but it was buried in the 10-Q that Dell filed yesterday afternoon: Dell has agreed to settle a long-standing shareholder... Full Article at Footnoted
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Fireworks are seen over Las Vegas Strip casinos just after midnight in Las Vegas, Nevada in this January 1, 2007 file photo. View Photo »
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Reliance Industries Ltd has always abided by all the rules and regulations of SEBI and, hence, has neither violated any provision of insider trading nor acted in any manner so as to attract provisions under Section 11(i), 11 (B) and 11(4) of the SEBI Act, 1992
SOURCE: New Kerala -
Following the big Galleon Group insider trading bust -- albeit a decade late -- the private equity world and those who invest in it are fearful. Full Article at The Business Insider
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tool goes here NASHVILLE, Tenn. — A Kentucky oilman featured on an MTV show about lavish teenage birthday parties has been indicted by a federal grand jury in Nashville on charges of money laundering and securities fraud. Full Article at Centre Daily Times
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Federal prosecutors investigated Galleon Group hedge fund founder Raj Rajaratnam on suspicions of insider trading more than a decade before he was charged with securities fraud, the Wall Street Journal reported, citing legal filings. Full Article at FOX Business
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RCMP Superintendant Kevin Harrison, who is in charge of the Toronto Integrated Market Enforcement Team (IMET) that helped charge Stanko Grmovsek, is seen in his Toronto office November 1, 2009. View Photo »
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Reliance Industries Ltd. has always abided by all rules and regulations of SEBI and hence, has neither violated any provisions of insider trading...
SOURCE: Wall Street Journal -
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NASHVILLE, Tenn. -- A Kentucky oilman featured on an MTV show about lavish teenage birthday parties has been indicted by a federal grand jury in Nashville on charges of money laundering and securities fraud. Full Article at Miami Herald
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THE Australian Securities Exchange has moved to allay investor fears about potential insider trading with planned new disclosure rules for share trading by company directors and senior executives. Full Article at The Age
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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.
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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.
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Reuters Pictures
An unidentified suspect charged with fraud and conspiracy for insider trading linked to the Galleon Group insider trading scandal, arrives at Manhattan Federal Court in FBI custody, November 5, 2009.
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Reuters Pictures
An unidentified suspect charged with fraud and conspiracy for insider trading linked to the Galleon Group insider trading scandal, arrives at Manhattan Federal Court in FBI costody, November 5, 2009.
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AP Photo
Emanuel Goffer, who formerly worked at Spectrum Trading LLC, leaves federal court following his arraignment Thursday, Nov. 5, 2009, in New York. Goffer is one of 14 people charged Thursday in a widening $53 million insider trading case.
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AP Photo
Arthur Cutillo, an attorney at the law firm Ropes and Gray LLP, leaves federal court in Manhattan following his arraignment Thursday, Nov. 5, 2009, in New York. Cutillo is among 14 people charged Thursday in a widening $53 million insider trading case.
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AP Photo
Arthur Cutillo, an attorney at the law firm Ropes and Gray LLP, leaves federal court in Manhattan following his arraignment Thursday, Nov. 5, 2009, in New York. Cutillo is among 14 people charged Thursday in a widening $53 million insider trading case.
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Getty Images
NEW YORK - NOVEMBER 05: Preet Bharara (R), 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.
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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.
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Getty Images
NEW YORK - NOVEMBER 05: Federal agents and attorneys look on at a press conference about the arrest of 14 additional people on insider trading charges November 5, 2009 in New York City.
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Getty Images
NEW YORK - NOVEMBER 05: Preet Bharara (R), 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.
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Getty Images
NEW YORK - NOVEMBER 05: Preet Bharara (R), 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.
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AP Photo
Michael Kimelman leaves federal court Thursday, Nov. 5, 2009, in New York. Criminal charges have been filed against 14 people, including Kimelman, in a widening $53 million insider trading case.
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AP Photo
Craig Drimal leaves federal court Thursday, Nov. 5, 2009, in the Manhattan borough of New York. Criminal charges have been filed against 14 people, including Drimal, in a widening $53 million insider trading case.
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AP Photo
United States Attorney for the Southern District of New York, Preet Bharara, right, is seen standing next to a chart as he explains charges against 14 individuals accused of insider trading, during a press conference at the U.S. Attorney's office in New York, Thursday, November 5, 2009.
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AP Photo
United States Attorney for the Southern District of New York, Preet Bharara, center, is flanked by Assistant Director-in-Charge of the New York Field Division of the FBI, Joseph M. Demarest, Jr. , left, and Director of Enforcement, U.S. Securities and Exchange Commission, Robert Khuzami...
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AP Photo
United States Attorney for the Southern District of New York, Preet Bharara, center left, is seen speaking to the media announcing charges against 14 individuals accused of insider trading, during a press conference at the U.S. Attorney's office in New York, Thursday, Nov. 5, 2009.
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AP Photo
Bernard Madoff's accountant David Friehling, left, exits Manhattan federal court, Tuesday, Nov. 3, 2009, in New York. Friehling pleaded guilty to securities fraud and other charges that could land him in prison for years.
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AP Photo
Bernard Madoff's auditor David Friehling exits Manhattan federal court, Tuesday, Nov. 3, 2009, in New York. Friehling pleaded guilty to securities fraud and other charges that could land him in prison for years.
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AP Photo
Bernard Madoff's auditor David Friehling, center, exits Manhattan federal court Tuesday, Nov. 3, 2009, in New York. Friehling pleaded guilty to securities fraud and other charges that could land him in prison for years.
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Reuters Pictures
A stock broker looks at a computer screen at a private trading house in Colombo, October 20, 2009.
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Reuters Pictures
A stock broker looks at a computer screen at a private trading house in Colombo, October 20, 2009.
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Reuters Pictures
Galleon hedge fund partner Raj Rajaratnam is escorted by FBI agents after being taken into custody in New York October 16, 2009.
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Reuters Pictures
Galleon hedge fund partner Raj Rajaratnam is escorted by FBI agents after being taken into custody in New York October 16, 2009.
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Reuters Pictures
Galleon hedge fund partner Raj Rajaratnam (L) is escorted by FBI agents after being taken into custody in New York October 16, 2009.
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Getty Images
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.
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It shows that we are targeting white-collar insider trading rings with the same powerful investigative techniques that have worked so successfully against the mob and drug cartels
– Preet Bharara SOURCE: Shanghai Daily -
This is not a garden variety insider trading case. This case represents the largest hedge fund insider trading case ever charged criminally.
– Preet Bharara SOURCE: The Deal: Blogs -
It should be a wake up call for every hedge fund manager and every Wall Street trader and every corporate executive who is even thinking about engaging in insider trading... Today, tomorrow, next week, the week after, privileged Wall Street insiders who are considering breaking the law will have to ask ...
SOURCE: The Age -
This case represents the first time that court-authorised wiretaps have been used to target significant insider trading on Wall Street.
SOURCE: The Age -
We need to get hired over at the Justice Department, 1,000 agents, in mortgage fraud and in securities fraud. Then, I pray, that the leadership of both chambers [of Congress] will do the kind of robust hearings that the nation deserves to rout out those who did wrong and to change the fundamental financ...
SOURCE: Huffington Post -
These two defendants lied to their investors to save their multimillion dollar bonuses ... In the United States of America, that is a crime. It's a serious crime and it's called securities fraud.
SOURCE: Guardian Unlimited -
Assuming the options are structured so as to avoid being treated as ‘parachute payments’ as defined by the IRS, what we're dealing with here is a tax dodge, not insider trading or securities fraud
SOURCE: The Business Insider -
But the rules need to be specifically clear so that anybody, everybody, couldn't really mistake what the rule is. That's why I'm attracted by a very, very simple rule. If you are in the City (of London financial district), you hear all sorts of things about businesses and you know perfectly well if you ...
SOURCE: SuperSport -
As we alleged in our complaint, Mark Cuban violated the antifraud provisions of the federal securities laws by engaging in illegal insider trading in the securities of Mamma.com
SOURCE: Hollywood Reporter -
He’s going to be directly involved in official decision-making that will affect those (insurance and drug) markets, and there is no law against (this type of) insider trading
SOURCE: Boston Herald -
Just prior to his disappearing act, my office began to uncover and confront him with allegations of securities fraud ... We've worked tirelessly through the eight months since to continue to develop evidence that has led to the 11 total charges he will now face.
– Todd Rokita SOURCE: Indianapolis Star -
In the US securities market in the early days, a popular sentiment on Wall Street was that insider trading was the only effective way of achieving successful investments. Now the US had developed a set of effective measures to control insider trading
SOURCE: People's Daily Online -
In the US securities market in the early days, a popular sentiment on Wall Street was that insider trading was the only effective way of achieving successful investments. Now the US had developed a set of effective measures to control insider trading
SOURCE: People's Daily Online -
The disparity between buyers and sellers right now is vast ... That's the beauty of following insider trading -- these guys are talking with their checkbooks.
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