U.S. Plans New Charge in Galleon Insider Case
Thursday, January 7th, 2010Prosecutors said that they had uncovered additional evidence that Raj Rajaratnam, the billionaire founder of the Galleon Group, reaped $19 million more in illicit profits.
author By ZACHERY KOUWE, source www.nytimes.com
Business Briefing | Courts: 10 Years for Ex-Banker Convicted of Insider Trading
Saturday, May 31st, 2008A former Credit Suisse investment banker convicted of insider trading was sentenced in New York to 10 years in prison.
author By THE ASSOCIATED PRESS, source www.nytimes.com
Former EADS Chief Faces Insider Trading Charges
Saturday, May 31st, 2008French judges have filed preliminary charges against Noël Forgeard as they investigate stock sales executed ahead of the announcement of major delays in building the A380 superjumbo.
author By CAROLINE BROTHERS, source www.nytimes.com
Charges of Insider Trading for a Wall Street Luminary
Friday, May 30th, 2008A retired professor at St. John’s University is accused of passing inside information about a multibillion-dollar corporate takeover to a professor at Pace University.
author By LOUISE STORY, source www.nytimes.com
EADS Chief Rebuts Regulators’ Accusations
Thursday, April 10th, 2008After months of near total silence, Louis Gallois has begun a counter-offensive against accusations by French regulators of insider trading among senior managers at the aerospace group.
author By NICOLA CLARK, source www.nytimes.com
Document Details Insider Trading Claims at Airbus
Tuesday, April 8th, 2008A report by the French stock market watchdog that was leaked to a French news service provided details of the insider trading claims against executives at Airbus and EADS.
author By NICOLA CLARK, source www.nytimes.com
Complaint Against Airbus Parent
Wednesday, April 2nd, 2008The French financial market regulator filed a complaint against European Aeronautic, Defense & Space in connection with an inquiry into allegations of market abuses.
author By NICOLA CLARK, source www.nytimes.com
Insider Trading Cited in EADS Case
Tuesday, April 1st, 2008The French financial market regulator filed a formal complaint against the parent company of Airbus and more than a dozen current and former executives.
author By NICOLA CLARK, source www.nytimes.com
Complaint Filed Against Airbus Parent
Tuesday, April 1st, 2008The French financial market regulator filed a complaint against European Aeronautic, Defense & Space in connection with an inquiry into allegations of market abuses.
author By NICOLA CLARK, source www.nytimes.com
Complaint Filed Against Airbus Parent Company
Tuesday, April 1st, 2008The French financial market regulator filed a complaint against European Aeronautic, Defense & Space in connection with an inquiry into allegations of market abuses.
author By NICOLA CLARK, source www.nytimes.com
Colorado Proposes Tough Law on Executive Accountability
Tuesday, April 1st, 2008If adopted, the measure, which would make business executives criminally responsible if their companies run afoul of the law, would be the nation’s toughest corporate fraud law.
author By DAN FROSCH, source www.nytimes.com
New Trial Is Ordered for Qwest Ex-Chief
Tuesday, March 18th, 2008A federal appeals court panel reversed the insider-trading conviction of Joseph P. Nacchio, ruling that a federal district court judge had wrongly excluded a witness.
author By DAN FROSCH, source www.nytimes.com