Posts Tagged ‘founder’
Insider’s Admission Deepens Galleon Case
February 10th, 2010 | 
Author: 
Rajiv Goel said that in 2007 he provided the hedge fund founder Raj Rajaratnam with confidential tips about Intel and Sprint Nextel.
Posted in Options Trading | 
Tags: confidential tips, founder, Fund, goel, hedge fund, Intel, Nextel, Raj, Rajaratnam, rajiv, Rajiv Goel, sprint, sprint nextel | 
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Billionaire’s Ex-Wife Hires New Lawyer in Civil Suit
The former wife of Steven A. Cohen, the billionaire hedge fund founder, has a new lawyer in her suit against him.
Posted in Options Trading |
Tags: billionaire, founder, Fund, Hedge, hedge fund, lawyer, Steven A. Cohen, suit, wife |
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Inquiry of Hedge Fund Chief Halted in ’02
Officials were investigating instances of the founder of the Galleon Group, Raj Rajaratnam, receiving nonpublic information from several companies as early as 2002.
Posted in Options Trading |
Tags: founder, Galleon, galleon group, group, information, instances, Raj, raj rajaratnam, Rajaratnam |
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Galleon Chief Attacks Government’s Case Against Him
Raj Rajaratnam, the founder of the Galleon Group, said his hedge fund had based its investments on research and not, as the authorities claim, on inside information.
Posted in Options Trading |
Tags: authorities, claim, founder, Fund, Galleon, galleon group, group, Hedge, hedge fund, information, investments, Raj, Rajaratnam, research |
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A cautionary tale for S-chip investors
ONE big question that emerges from the whole sorry Sino-Environment saga is why trading of its shares continued for six months after it became likely that the company would be brought down by the problems that beset it.
Waste recycler Sino-Environment hit the headlines in March when its founder and chairman, Mr Sun Jiangrong, abruptly admitted he had put the company in jeopardy as a result of exce… more
S.E.C. Likely to Charge More People in Galleon Case
Prosecutors indicated they intend to bring charges against additional defendants in the wide-ranging insider-trading case against Raj Rajaratnam, the billionaire founder of the Galleon Group, and five others.
Posted in Options Trading |
Tags: billionaire, case, founder, Galleon, galleon group, group, insider trading, prosecutors, Raj, raj rajaratnam, Rajaratnam |
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Galleon staff eye exits, investors debate (Reuters)
Reuters – Dozens of employees at Galleon Group are hunting for new jobs as investors debate how to react after the hedge fund’s founder was arrested and charged with running one of the biggest insider trading schemes.
Posted in Uncategorized |
Tags: debate, dozens, founder, Fund, Galleon, group, hedge fund, insider, insider trading, investors, new jobs, Reuters, running one, trading |
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MAS accuses fund manager of rigging the market
LANDMARK legal action by the authorities against a prominent Singapore fund manager who handles more than US$1 billion (S$1.4 billion) of assets got under way in the High Court yesterday.
The Government of Singapore Investment Corporation (GIC) is among the manager’s major clients.
Dr Tan Chong Koay, one of Singapore’s pioneering boutique fund managers, is founder and chief executive of the Singap… more
Posted in Singapore Financial News |
Tags: 1 billion, action, assets, authorities, boutique, chief executive, Chong, corporation, court, executive, founder, Fund, fund managers, GIC, government, government of singapore, high, Investment, investment corporation, Koay, LANDMARK, manager, Singap, Singapore, Tan, US, way, yesterday |
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