March 19, 2010
Mystery Surrounds Earlier Galleon Inquiry
By 2002, investigators across the United States appeared to be closing in on Raj Rajaratnam, a wealthy hedge fund executive, for insider trading. Federal prosecutors and officials from the Federal Bureau of Investigation and the Securities and Exchange Commission were investigating instances of Mr. Rajaratnam receiving confidential Intel sales data from a then-employee, Roomy Khan. Government
Ex-Bear Stearns Hedge Fund Manager Loses Bid to Dismiss Charge
July 15 (Bloomberg) -- Former Bear Stearns Cos. hedge fund manager Ralph Cioffi lost his bid to get an insider-trading charge dismissed on grounds that he didn’t owe a duty to his clients.
Ex-Goldman banker joins D.Boerse shadow board-paper
Other prospective members included Reto Francioni, chairman of the SWX Swiss exchange, the paper added. board at Deutsche Boerse,' said Hayden, who spent 30 years at Goldman before launching hedge fund GSC Partners
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