SEC v. Galleon et al

Insider trading charges by the SEC against Raj Rajaratnam, Galleon Management and others


The Securities and Exchange Commission charged billionaire Raj Rajaratnam and his New York-based hedge fund advisory firm Galleon Management LP with engaging in a massive insider trading scheme that generated more than $25 million in illicit gains. The SEC also charged six others involved in the scheme, including senior executives at major companies IBM, Intel and McKinsey & Company.

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Reference Info:Pleadings | Federal, 2nd Circuit, New York | United States

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