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Examples
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FrontPoint Partners LLC, the hedge-fund firm that was hit late last year by the U.S. government's insider-trading investigation, completed its biggest launch ever on Thursday.
FrontPoint's Fund Defies Probe, Draws In More Than $1 Billion Alistair Barr 2011
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"However, I think once investors saw how FrontPoint handled the insider-trading issue by being very transparent and providing them with constant updates, they wer e comfortable this was an isolated incident and would not impact their direct lending investment."
FrontPoint's Fund Defies Probe, Draws In More Than $1 Billion Alistair Barr 2011
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Some market players pay inadequate attention to the consequences of breaking insider-trading laws, and do not see insider trading as a crime.
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The launch suggests the insider-trading probe hasn't scared off all FrontPoint investors.
FrontPoint's Fund Defies Probe, Draws In More Than $1 Billion Alistair Barr 2011
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Mr. Goffer is among a group of six defendants charged in a second alleged insider-trading ring uncovered as part of the Galleon probe.
Judge Allows Wiretaps Against Defendants in Galleon Case Chad Bray 2011
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District Judge Richard Sullivan in Manhattan is another win for prosecutors as they seek to use of wiretaps to pursue insider-trading investigations.
Judge Allows Wiretaps Against Defendants in Galleon Case Chad Bray 2011
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Federal prosecutors disclosed charges in what they called one of the longest-running insider-trading schemes ever discovered.
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Reuters Lawyers for Raj Rajaratnam, shown arriving at court last month, will begin making their case to jurors in the hedge-fund manager's insider-trading trial on Monday.
Defense Offers Glimpse of Strategy Michael Rothfeld 2011
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NEW YORK — Federal prosecutors can use secretly recorded telephone conversations of ex-Galleon Group employee Zvi Goffer and other defendants in a closely watched insider-trading case, a federal judge has ruled.
Judge Allows Wiretaps Against Defendants in Galleon Case Chad Bray 2011
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Mr. Rosenbach, who helped start Galleon with Mr. Rajaratnam in 1997, hasn't been charged with any wrongdoing in the insider-trading probe.
A Galleon Co-Founder, Rosenbach, Starts a New Firm Alistair Barr 2011
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