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United States securities law / 73rd United States Congress / United States Securities and Exchange Commission / Corruption / Raj Rajaratnam / Rajiv Goel / Anil Kumar / Insider trading / Securities Exchange Act / Finance / Financial system / Investment


SEC Complaint: Galleon Management, LP, Raj Rajaratnam, Rajlv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat, and New Castle Funds LLC
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Document Date: 2009-10-16 18:34:11


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File Size: 1,36 MB

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City

Beverly Hills / Pleasanton / White Plains / Santa Clara / Saratoga / New York / Armonk / Sunnyvale / Cambridge / Los Angeles / Los Altos / Ridgefield / Mount Kisco / Mountain View / Abu Dhabi / Kirkland / /

Company

IBM / Aegis BPO Services Ltd. / Technology Offshore Fund / NEW CASTLE FUNDS LLC / Diversified Fund / Galleon Management LP / Clearwire Corporation / Hilton Hotels Corporation / Advanced Micro Devices Inc. / Sprint Nextel Corporation / Intel Capital / Market Street Partners / Technology Partners Fund / Akamai Technologies Inc. / Moody's / Galleon Tech / Polycom Inc. / Aegis BPa Services Ltd. / Intel Corporation / Insider Trading / Technology MAC Fund / Sun Microsystems Inc. / COMPLAINT GALLEON MANAGEMENT LP / New York Stock Exchange / PeopleSupport Inc. / Oracle Corporation / McKinsey & Co. / The Blackstone Group / Google Inc. / /

Country

United States / United Kingdom / /

Currency

USD / /

Event

Credit Rating / Name Change / Judicial Event / M&A / Business Partnership / /

Facility

New York headquarters / University of Pennsylvania / University of Sussex / /

IndustryTerm

wireless broadband networks / computing / /

MarketIndex

NASDAQ 100 / /

Organization

Wharton School / University of Pennsylvania / SECURITIES AND EXCHANGE COMMISSION New York / the University of Pennsylvania / Indian School / NEW YORK SECURITIES AND EXCHANGE COMMISSION / University of Sussex / UN Court / /

Person

Kumar / MARK KURLAND / Goel / ROBERT MOFFAT / David Ros / RAJ RAJARATNAM / DANIELLE CHIESI / /

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Position

Attorney / Portfolio Manager / General Partner / Vice President / director / managing director / executive / Executive / Systems and Technology Group / analyst / Private / adviser / founder / /

ProvinceOrState

Sussex / New York / Connecticut / Washington / Pennsylvania / Delaware / California / Massachusetts / /

Technology

semiconductor / wireless broadband / JAVA / /

SocialTag