Search Results for: IBM

A key defendant in the Galleon Group insider trading case pleaded guilty Wednesday to three counts of conspiracy to commit securities fraud before judge Richard Holwell of the US District Court for the Southern District of New...

The Securities and Exchange Commission (SEC) has filed an insider trading complaint against unknown investors in Martek Biosciences Corp. , claiming that the investors purchased an unusually large number of call options in Martek...

A judge for the US District Court for the Southern District of New York sentenced former IBM senior vice president Robert Moffat to six months in prison Monday and ordered him to pay a $50,000...

Former International Business Machines Corp. (IBM) senior vice president Robert Moffat pleaded guilty Monday to conspiracy and securities fraud charges stemming from his involvement in the largest hedge fund insider trading case in US...

Former Intel Capital executive Rajiv Goel pleaded guilty to insider trading charges on Monday in connection with the probe surrounding Galleon Group hedge fund founder Raj Rajaratnam [Financial Times profile; JURIST news...

Federal prosecutors on Thursday announced the indictment of seven more individuals in connection with the probe surrounding Galleon Group hedge fund founder Raj Rajaratnam and former hedge...

The US Court of Appeals for the Second Circuit heard arguments on Monday in an appeal by multi-national corporations accused of assisting the South African government during the apartheid-era . The corporations, which include IBM,...

Galleon Group hedge fund founder Raj Rajaratnam and former hedge fund consultant Danielle Chiesi pleaded not guilty Monday to insider trading charges. The pair were indicted last week by a...

Galleon Group hedge fund founder Raj Rajaratnam and former hedge fund consultant Danielle Chiesi were indicted Tuesday by a federal grand jury in Manhattan on insider trading charges. The...

The New York Attorney General on Wednesday filed an antitrust suit against Intel , alleging that the microprocessor manufacturer engaged in illegal conduct to further its dominance in the marketplace. The complaint...