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Kumar to Pay $2.8 Million to Settle SEC’s Galleon-Related Action
Former McKinsey executive settles SEC’s claims in Galleon case.
SEC Looking to Hire Hedge Fund Managers
The SEC seeks five hedge fund managers for its new Asset Management unit.
Prosecutors Oppose Separate Trials in Galleon Case
Federal prosecutors contest requests by Rajaratnam and Chiesi for separate trials.
Kosta Kovachev Sentenced to Nearly Four Years in Prison in Dreier Scheme
Former securities broker who aided Marc Dreier is sentenced.
IOSCO Releases Template for Hedge Fund Regulation
IOSCO sets forth new required disclosures for hedge fund regulators to enforce.
NY Judge Denies Ezra Merkin’s Motion to Dismiss Civil Claim
Judge denies motion to dismiss Madoff-related civil fraud case against Merkin.
Wall Street Firms Hire CIA Experts to Detect Lies
Financial firms recruit “spooks” on active service to help with investment decisions.
Defendant in Separate Case Provides Information in Galleon Probe
Prosecutors use defendant in separate case to uncover evidence in Galleon probe.