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DANIELLE CHIESI
- Galleon's Raj Rajaratnam gets 11 years jail for insider trading
Raj Rajaratnam, the Galleon Group co-founder whom prosecutors called 'the modern face of illegal insider trading', was sentenced to 11 year...
14 Oct, 2011, 01.53 AM IST
- Rajaratnam may face uphill battle to win his appeal in insider-trading trial
The hedge fund co-founder will appeal the Wednesday's verdict to the US Court of Appeals in Manhattan, according to his attorney, John Dowd.
13 May, 2011, 05.54 AM IST
- Former McKinsey director admits leaking "super confidential" deal to Rajaratnam
Former McKinsey director Anil Kumar told a jury that he provided confidential information to Raj Rajaratnam on a "super-confidential" deal.
15 Mar, 2011, 02.36 PM IST
- Rajaratnam is the last man standing: Report
Former hedge fund trader Danielle Chiesi has pleaded guilty to passing inside information with Galleon Group founder Raj Rajaratnam.
21 Jan, 2011, 03.39 PM IST
- Kumar pleads guilty in Galleon case
Anil Kumar, a former McKinsey director, told a judge he leaked inside information to Galleon Group LLC founder Raj Rajaratnam over five yea...
09 Jan, 2010, 02.21 AM IST
- Rajaratnam indicted in insider trading
A Federal grand jury formally indicted Raj Rajaratnam and Danielle Chiesi on Tuesday, accusing the billionaire founder of the Galleon Group...
17 Dec, 2009, 10.43 AM IST
- The lady who sank Galleon
The woman who sank Galleon was beauty-queen-turned-analyst insider.
24 Nov, 2009, 01.52 AM IST
- Galleon head, McKinsey ex-chief built ties in '06
Raj Rajaratnam, the billionaire hedge-fund manager accused of insider trading, started an investment firm in 2006 with partners including R...
31 Oct, 2009, 02.04 AM IST
- AMD ex-CEO said linked to Galleon case: Report
AMD says it is 'thoroughly reviewing' published reports fingering former chairman and CEO Hector Ruiz as the AMD executive who gave confide...
28 Oct, 2009, 09.29 AM IST
- Moffat's arrest stuns IBMers
BOB Moffat, the International Business Machines executive arrested in the Galleon insider trading case, used to start meetings with trivia ...
27 Oct, 2009, 12.00 AM IST
- Galleon scam opens window on secret hedge fund operations
The US government’s charging of billionaire Galleon Group founder Raj Rajaratnam last week provides rich insider details of usually secret ...
20 Oct, 2009, 02.09 AM IST
- Rajaratnam's indictment is warning to traders: US watchdog
A top US watchdog has warned financial firms they face increased scrutiny after a billionaire appeared in court on Friday charged with one ...
18 Oct, 2009, 06.20 AM IST
- Galleon’s Rajaratnam, five others charged in insider trading scam
Raj Rajaratnam, the billionaire founder of Galleon Group, and ex-directors at a Bear Stearns hedge fund were among six people charged in a ...
17 Oct, 2009, 12.03 AM IST