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Insider trading / Corruption / Stock market / Raj Rajaratnam / Hedge fund / Galleon Group / Expert network / Rajaratnam / Financial economics / Investment / Finance


Alert Government Ratchets Up Investigation Into Insider Trading Involving Expert Networks December 17, 2010 The charges announced by the Department of Justice yesterday against four consultants and an employee of the exp
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Document Date: 2010-12-17 14:35:44

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City

Washington / New York / /

Company

Galleon Group / 3Com Corp. / UBS / New Castle Funds LLC / Akamai Inc. / Primary Global Research / Human Genome Science Inc. / Retail Intelligence Group LLC / Hilton Hotels Corp. / Big Lots Inc. / Polycom Inc. / Schulte Roth & Zabel LLP / Insider Trading / London Schulte Roth & Zabel International LLP / /

Country

United States / /

Event

Judicial Event / M&A / Conference Call / Legal Issues / /

Facility

department store Big Lots Inc. / /

IndustryTerm

expert networks / /

Organization

Securities and Exchange Commission / Department of Justice / U.S. Treasury / /

Person

Richard Choo-Beng Lee / Raj Rajaratnam / Danielle Chiesi / William M. Mann / Marc E. Elovitz / Harry S. Davis / Don Ching Trang Chu / Richard J. Morvillo / Arthur Cutillo / /

/

Position

attorney / hedge fund manager / Counsel / portfolio manager / executive director / managing director / executive / portfolio manager in the U.S. / registered broker-dealer / analyst / doctor and expert consultant / legal counsel / /

ProgrammingLanguage

DC / /

ProvinceOrState

Florida / New York / Washington / DC / /

URL

www.srz.com / /

SocialTag