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Galleon Group

Type: Company

Name: Galleon Group

First reported 9 hours ago - Updated 4 hours ago - 2 reports

Procter & Gamble

An Encore at P&G (Standing Ovation TBD)

A.G Lafley is back as the CEO of P&G (nothing like the day before an American holiday weekend to announce a leadership change at a major company). There's a lot we don't know about this evolving story, but we wanted to give you a few insights. In Bloomberg ... [Published Harvard Business Review - 7 hours ago]

Entities: Procter & Gamble, Rajat Gupta, A. G. Lafley, Raj Rajaratnam

First reported May 23 2013 - Updated May 23 2013 - 1 reports

Rajat Gupta Challenges Hedge Fund Insider Trading Conviction, Chiesi Released

New York (HedgeCo.Net) – Ex-Goldman executive Rajat Gupta’s lawyers have requested a re-trial regarding his conviction in last year’s billion dollar hedge fund scandal.“Defense lawyer Seth Waxman told the 2nd U.S. Circuit Court of Appeals in New York ... [Published HedgeCo - May 23 2013]

Entities: Rajat Gupta, Hedge Fund, Galleon Group, Insider Trading

First reported May 22 2013 - Updated May 22 2013 - 2 reports

Former Goldman board director Rajat Gupta seeks re-trial over insider trading case

Rajat Gupta, former board of director at Goldman Sachs Group, has sought re-trial over the insider trading case in which he was handed down a two-year prison term along with a $5 million fine.On Tuesday, Gupta's lawyer Seth Waxman questioned the authenticity ... [Published Stockwatch.in - May 22 2013]

Entities: Rajat Gupta, Insider Trading, Raj Rajaratnam

First reported May 21 2013 - Updated May 22 2013 - 3 reports

Gupta Asks Court To Toss Conviction, Wiretaps

Former McKinsey & Co. chief Rajat Gupta's lawyers asked a federal appeals court to do what no other judges have done yet: find wiretap evidence inadmissible in an insider-trading case.The U.S. Second Circuit Court of Appeals heard arguments on Gupta's ... [Published FINalternatives - May 21 2013]

Entities: Rajat Gupta, Raj Rajaratnam, Galleon Group, Conviction, Circuit Judge

First reported May 22 2013 - Updated May 22 2013 - 1 reports

Rajat Gupta to appeal against conviction

Former Goldman Sachs director Rajat Gupta will seek overturning of his insider-trading conviction in a US court later today by arguing that the case rested exclusively on circumstantial evidence that relied on wiretap statements that did not involve ... [Published Indian Express - May 22 2013]

Entities: Rajat Gupta, Conviction, Galleon Group, Jed Rakoff

First reported May 21 2013 - Updated May 21 2013 - 2 reports

Once Reserved For Drug Crimes, Wiretapping Takes Center Stage in ...

Jordan Maglich, ContributorI write about white-collar crime, with a focus on Ponzi schemes.“Today, tomorrow, next week, the week after, privileged Wall Street insiders who are considering breaking the law will have to ask themselves one important question: ... [Published India Everyday - May 21 2013]

Entities: Raj Rajaratnam, White-Collar Crime, Insider Trading, Galleon Group

First reported May 20 2013 - Updated May 20 2013 - 1 reports

Rajaratnam Co-Conspirator Chiesi Freed

After 15 months in prison, former hedge fund analyst Danielle Chiesi has been released to a halfway house.Chiesi, who pleaded guilty to insider-trading in the Galleon Group scandal in 2011, returned to New York City in January to complete her sentence. ... [Published FINalternatives - May 20 2013]

Entities: Raj Rajaratnam, Galleon Group, New Castle Funds, Danielle Chiesi, prison

First reported May 09 2013 - Updated May 09 2013 - 1 reports

Rajaratnam Brother Gets Time On SEC Case

Rengan Rajaratnam can focus exclusively on staying out of a jail, a federal judge ruled, delaying the Securities and Exchange Commission's lawsuit against the brother of Galleon Group founder Raj Rajaratnam.Rengan faces similar insider-trading charges ... [Published FINalternatives - May 09 2013]

Entities: Raj Rajaratnam, Galleon Group, Allegation, SAC Capital Advisors LP

First reported Apr 30 2013 - Updated Apr 30 2013 - 1 reports

Galleon Co-Founder Goes Cowboy

If one's last job in the hedge fund industry was "co-founder of Galleon Group," a desire to get as far away from Wall Street as possible is understandable.Gary Rosenbach has gotten about as far away from Wall Street as possible.Rosenbach, who set up Galleon ... [Published FINalternatives - Apr 30 2013]

Entities: Galleon Group, Cowboy, National Cutting Horse Association, Hedge Fund

First reported Apr 27 2013 - Updated Apr 27 2013 - 1 reports

Galleon co-founder surfaces on 'horseback'

It is a question asked by nearly everyone who has followed the insider-trading investigation of Galleon Group hedge fund: What ever happened to Gary Rosenbach? ... [Published Business Standard India - Apr 27 2013]

Entities: Galleon Group, Insider Trading, Hedge Fund

First reported Apr 26 2013 - Updated Apr 26 2013 - 2 reports

Galleon's Co-Founder Is Living Life As A Cowboy 'Cutting Horse' Champion In Texas

Galleon Group's co-founder Gary Rosenbach has been spending his time riding horses on a ranch in Weatherford, Texas since leaving the now-defunct hedge fund firm, Dealbook's Peter Lattman reports.Rosenbach left Galleon citing family health reasons months ... [Published Business Insider - Apr 26 2013]

Entities: Cowboy, Galleon Group, Raj Rajaratnam

First reported Apr 26 2013 - Updated Apr 26 2013 - 1 reports

Galleon Group Co-Founder Surfaces on Horseback

Gary Rosenbach, the co-founder and longtime No. 2 to Raj Rajaratnam at the Galleon Group, has surfaced in Texas as an accomplished amateur "cutter," a sport in which horseback riders separate one calf from the cattle herd. ... [Published DealBook - Apr 26 2013]

Entities: Galleon Group, Raj Rajaratnam, Cattle

Quotes

...This is the message from C Z Nnaemeka, who argues that most start-ups have "shifted the malpractice from feeding the money machine to making inane, self-centric apps." After outlining the many economic problems of what she deems the "unexotic underclass" (e g...

An Encore at P&G (Standing Ovation TBD) [Published Harvard Business Review - 7 hours ago]

Waxman told the court, "Gupta himself was not heard on the wiretaps, which are instead conversations between convicted Galleon Group manager Raj Rajaratnam . wiretaps should never have been admitted."

Former Goldman board director Rajat Gupta seeks re-trial over insider trading case [Published Stockwatch.in - May 22 2013]

"The court's decidedly asymmetrical interpretation of the rules of evidence left the jury with a distorted picture in which Gupta was accused by the self-serving hearsay of a known fabulist beyond Gupta's powers to cross-examine, but was unable to explain to the jury that he had neither the motive nor the inclination to benefit that person" Waxman said

Former Goldman Sachs Board of Director Rajat Gupta seeks overturning of conviction in insider-tra ... [Published DNA India - May 22 2013]

"In a life full of board meetings, he came out of meetings and returned calls" Waxman said

Gupta Asks Court To Toss Conviction, Wiretaps [Published FINalternatives - May 21 2013]

More Content

sort by: Date \| Relevance
An Encore at P&G (Standing Ovation TBD) [Published Harvard Business Review - 7 hours ago]
An Encore at P&G (Standing Ovation TBD) [Published HBR Blog Network - 9 hours ago]
Rajat Gupta Challenges Hedge Fund Insider Tradi... [Published HedgeCo - May 23 2013]
Former Goldman board director Rajat Gupta seeks... [Published Stockwatch.in - May 22 2013]
Rajat Gupta seeks overturning of conviction in ... [Published Deccan Herald - May 22 2013]
Former Goldman Sachs Board of Director Rajat Gu... [Published DNA India - May 22 2013]
Rajat Gupta seeks re-trial over insider trading... [Published msn.co.in - May 22 2013]
Rajat Gupta to appeal against conviction [Published Indian Express - May 22 2013]
Rajat Gupta seeks re-trial; lawyers say wiretap... [Published Firstpost.com - May 22 2013]
Wednesday Papers: Dimon wins clear victory to k... [Published Wealth Manager - May 22 2013]
Gupta Asks Court To Toss Conviction, Wiretaps [Published FINalternatives - May 21 2013]
Ex-Goldman, P&G board member from Connecticut s... [Published Washington Post - May 21 2013]
US court studies wiretaps in ex-Goldman directo... [Published Reuters - May 21 2013]
Rajat Gupta to appeal against conviction [Published Economic Times - May 21 2013]
Rajat Gupta's lawyers contest conviction [Published Individual.com - May 21 2013]
Once Reserved For Drug Crimes, Wiretapping Take... [Published India Everyday - May 21 2013]
Once Reserved For Drug Crimes, Wiretapping Take... [Published Forbes.com - May 21 2013]
Rajaratnam Co-Conspirator Chiesi Freed [Published FINalternatives - May 20 2013]
Rajat Gupta’s Lust for Zeros [Published DealBook - May 17 2013]
SEC Can Fund Itself; Why Doesn't It? [Published FOXBusiness.com - May 17 2013]
Rajat Gupta’s Lust for Zeros [Published AdBanks.net - May 17 2013]
Cohen’s SAC Capital Sued By Elan Investors For ... [Published Value Walk - May 15 2013]
A Tale Of Three Breakdowns [Published CRO - May 11 2013]
DOJ and SEC Scrutinize Potential Misuse of Rule... [Published JD Supra - May 10 2013]
Rajaratnam Brother Gets Time On SEC Case [Published FINalternatives - May 09 2013]
Rengan Rajaratnam Hedge Fund Insider Trading Ca... [Published HedgeCo - May 09 2013]
Appeals Court Set to Consider Key Sentencing Is... [Published JD Supra - May 08 2013]
Author Talk: Turney Duff - The Buy Side [Published Wilton Patch - May 08 2013]
Rogue traders and sponsors run afoul of SECP [Published The Express Tribune - May 05 2013]
Steinberg judge won't take himself off insider ... [Published Connecticut Post - May 04 2013]

Blogs

sort by: Date \| Relevance
An Encore at P&G (Standing Ovation TBD) [Published HBR Blog Network - 9 hours ago] A.G Lafley is back as the CEO of P&G (nothing like the day before an American holiday weekend to announce a leadership change at a major company). There's a lot we don't know about this evolving story, but we wanted to give you a few insights. In ...
Rajat Gupta’s Lust for Zeros [Published DealBook - May 17 2013] As Rajat Gupta’s appeal is scheduled to be heard next week, a New York Times magazine article examines the circumstances that led to his partnership with Raj Rajaratnam, the billionaire head of the Galleon Group hedge fund. ...
Rajat Gupta’s Lust for Zeros [Published AdBanks.net - May 17 2013] When he did, Palm quickly made two odd disclosures. First, he told Gupta that he had arranged for a colleague to listen in on their conversation. Then he said, “We are representing the corporation, and not you.” Palm wanted to make sure that there was ...
Galleon's Co-Founder Is Living Life As A Cowboy... [Published Clusterstock - Apr 26 2013] Galleon Group 's co-founder Gary Rosenbach has been spending his time riding horses on a ranch in Weatherford, Texas since leaving the now-defunct hedge fund firm, Dealbook's Peter Lattman reports. Rosenbach left Galleon citing family health reasons ...
Galleon Group Co-Founder Surfaces on Horseback [Published DealBook - Apr 26 2013] Gary Rosenbach, the co-founder and longtime No. 2 to Raj Rajaratnam at the Galleon Group, has surfaced in Texas as an accomplished amateur "cutter," a sport in which horseback riders separate one calf from the cattle herd. ...