The SEC's got
a brag page up devoted to the Galleon prosecutions. Included there, you'll find a summary of the case, a chart showing how the insider trading scheme operated as well as
the commission's complaint against the firm. If you haven't reviewed it yet, well worth a look.
Also, you'll want to check out
the New York State charging documents filed against
other players in this multi-million dollar drama (via the
White Collar Crime Prof Blog).
-- MDT
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Labels: Anil Kumar, Danielle Chiesi, Galleon, IBM, insider trading, Mark Kurland, New Castle Funds, Raj Rajaratnam, Rajiv Goel, Robert Moffat