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Posts Tagged ‘Rajaratnam Trial’

insider trading

Mosaic Theory Debunked: Rajaratnam Found Guilty

The Mosaic theory was the main defense Rajaratnam used in his illegal insider trading trial. The defense team argued that Rajaratnam used information......(read more)
Ken Griffin CITADEL INVESTMENT GROUP

Prosecution Rests Galleon Trial, Hedge Funds Still Hurting From Financial Crisis, Ex-Trader Leads Hedge Fund to 200% Gain

Deal Lawyer Accused of Insider Trading Scheme (NYT) As a lawyer at three of the most prestigious merger and acquisition law firms in the country, Matthew......(read more)

Japanese Stocks Plunge 7.5%, Anil Kumar’s Monstrous Lie

After quake, TOPIX suffers biggest drop in 2 years (Reuters) Japanese stocks fell 7.5 percent, posting the biggest daily decline since October 2008, and......(read more)
insider trading

Morning Wrap: Rajaratnam Trial, Gabelli, Li Ka-shing

Anil Kumar on Rajaratnam: “I felt an obligation to try and help him” The tale behind the insider tradings scheme between Wharton chums Anil......(read more)
insider trading

Rajaratnam Trial, Charlemagne Capital, Andor Capital

Goldman’s Blankfein On Rajaratnam Trial Witness list (FinAlternatives) One of the biggest names on Wall Street is set to testify against Raj Rajaratnam......(read more)