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Galleon Scandal Scorecard: Hedge Funds, Lawyers and 'Octopussy' 7 Nov 2009 16:39 GMT
... Nov. 7 (Bloomberg) -- Twenty people, including Galleon Group LLC ... plead guilty to charges of conspiracy and securities fraud. She is cooperating with federal authorities. ... Funds LLC, a former Bear Stearns Cos. hedge fund. She was arrested and charged Oct. 16 ...
Defense asks jury to clear ex-hedge fund managers 7 Nov 2009 03:32 GMT
... Defense asks jury to clear ex-hedge fund managers NEW YORK -- Two former Bear ... honest about the risks of investing in securities linked to the volatile subprime mortgage market, ... meltdown. The eventual implosion of the defendants' hedge funds cost 300 investors $1.6 billion and started ...
Former Jefferies hedge fund manager charged in $7M stock scam 7 Nov 2009 01:14 GMT
... A former hedge fund manager arrested earlier this year has been ... The indictment charges him with conspiracy and securities fraud. It says he executed illegal trades ...
Ex-hedge fund boss charged in stock scam 7 Nov 2009 18:22 GMT
... Ex-hedge fund boss charged in stock scam NEW YORK ... The indictment charges him with conspiracy and securities fraud. It says he executed illegal trades ...
More Indians in US hedge fund scam 7 Nov 2009 02:51 GMT
... NEW YORK: Four persons of Indian origin are among those ... York. In all, 14 traders, lawyers and hedge fund executives were charged with conspiracy and securities fraud. Five of those defendants, including Shankar, ...
14 charged in Galleon insider trading case 7 Nov 2009 02:39 GMT
... of San Jose, who ran the Spherix hedge fund in San Jose. Spherix shut down earlier ... for the wireless industry. Already charged with securities fraud and conspiracy in the case are Galleon Group of hedge funds co-founder Raj Rajaratnam, one of the richest ...
Prosecutor cites Cioffi "lies" in closing arguments 7 Nov 2009 02:37 GMT
... via COMTEX) -- -- Former Bear Stearns hedge fund manager Ralph Cioffi and a subordinate repeatedly ... stop them removing their money from two hedge funds headed for collapse, prosecutors argued Thursday. "They ... of New York, face charges of conspiracy, securities fraud and wire fraud in connection with ...
Wall St trial summations hone in on 'toast' email 7 Nov 2009 02:57 GMT
... The trial of two former Bear Stearns hedge fund managers on fraud charges ended on Friday ... case stemming from problems with subprime mortgage-backed securities in 2007 that fueled the market meltdown. ... jurors were introduced to the world of hedge funds, leveraging, AAA securities, and lower-rated securities as ...
Wall Street trial summations hone in on "toast" email 7 Nov 2009 07:30 GMT
... The trial of two former Bear Stearns hedge fund managers on fraud charges ended on Friday ... case stemming from problems with subprime mortgage-backed securities in 2007 that fueled the market meltdown. ... jurors were introduced to the world of hedge funds, leveraging, AAA securities, and lower-rated securities as ...
Executives Are Wary After Arrests 7 Nov 2009 02:31 GMT
... been lighting up in recent weeks as hedge fund managers and technology executives deluge lawyers with ... had fielded scores of calls from nervous hedge funds and technology firms, seeking reassurance that they ... and promises that they will not break securities laws. Phone calls, e-mail messages and instant ...
Insider trading net entangles further suspects 7 Nov 2009 00:15 GMT
... founder of the Galleon Group, in October, hedge fund managers across the US sat up and ... the investigation appeared initially to focus on hedge funds. Regulators and prosecutors have cast a far ... Court filings, made by prosecutors and the Securities and Exchange Commission, are also replete with ...
Wall St. trial summations hone in on "toast" email 7 Nov 2009 00:04 GMT
... YORK (Reuters) – The trial of two hedge fund managers on fraud charges ended on Friday ... refers to another colleague's report on , securities backed by a pool of debt such ... jurors were introduced to the world of hedge funds, leveraging, AAA securities, and lower-rated securities as ...
Lawyers call fund managers honest 7 Nov 2009 05:43 GMT
... NEW YORK — Two former Bear Stearns hedge fund managers charged with lying to investors always ... honest about the risks of investing in securities linked to the volatile subprime mortgage market, ... meltdown. The eventual implosion of the defendants' hedge funds cost 300 investors $1.6 billion and started ...
U.S. Budget Deficit Debt Crisis, Austrian, East European or Glide Option Solution? 7 Nov 2009 10:12 GMT
... think. Richard Koo (chief economist of Nomura Securities, in Tokyo) argues passionately that Japan had ... MANAGED FUNDS. WHEN CONSIDERING ALTERNATIVE INVESTMENTS, INCLUDING HEDGE FUNDS, YOU SHOULD CONSIDER VARIOUS RISKS INCLUDING THE ...
Berkshire made $3.2B in 3Q OMAHA, Neb 7 Nov 2009 02:35 GMT
... NEW YORK -- Two former Bear Stearns hedge fund managers charged with lying to investors always ... honest about the risks of investing in securities linked to the volatile subprime mortgage market, ... meltdown. The eventual implosion of the defendants' hedge funds cost 300 investors $1.6 billion and started ...

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EIN News Columnists

The Agenda for 2010: Jobs, Jobs and More Jobs (Joe Rothstein's Commentary) [06 Nov 2009 - 14:07]
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Credit Crisis

American Families Resolve the Credit Card Crisis With Help From Morgan Drexen and the Emergency Direct Assistance Fund ( [05 Nov 2009 - 12:51]
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Adverse credit secured loans: Avail Funds To Get Freedom From Your Financial Crisis [05 Nov 2009 - 11:47]

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Finance Companies

Five more US banks fail, 2009 tally hits 120 [07 Nov 2009 - 18:28]
U.K.: Bank of England Warns of "Doom Loop" [07 Nov 2009 - 15:10]
Marshall & Ilsley Corporation to Present at the Bank of America Merrill Lynch Banking and Financial [07 Nov 2009 - 11:31]
More US banks closed, number rises to 120 [07 Nov 2009 - 10:14]
U.S. banks borrow more from the emergency Fed program this week [07 Nov 2009 - 05:29]

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Finance Fraud

Kalispell Woman Sentenced for Bank Fraud [07 Nov 2009 - 20:12]
Former UBS client jailed for tax fraud [07 Nov 2009 - 19:49]
Car dealership owner admits state tax fraud [07 Nov 2009 - 16:47]
Insurance fraud up [07 Nov 2009 - 15:48]
US: 3 Israelis arrested for mail fraud [07 Nov 2009 - 11:31]

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Finance Insurance

Consumer Watchdog Hails House Cost-Control Plan to Regulate Health Insurance Rates, Urges Lawmakers [07 Nov 2009 - 19:30]
Janice France-Pettit: Answers to common life insurance questions [07 Nov 2009 - 18:50]
Acquire The Most Suited Low Rate Car Insurance Estimates - Low-Priced Car Insurance Quotes For Young [07 Nov 2009 - 17:50]
Free Of Charge Car Insurance Estimates Might Get You Lower Car Insurance Quotes. [07 Nov 2009 - 17:50]
New York Legislative Bill Overlooks Necessary Business Costs in Public-Option for Land Title Insurance Proposal (BIZ) [07 Nov 2009 - 16:28]

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Finance Investing

Canadian National Stock Exchange-Delist-Onco Petroleum Inc. (OPI) [07 Nov 2009 - 19:30]
RioCan Real Estate Investment Trust Announces Redemption of Series J Unsecured Debentures [07 Nov 2009 - 18:51]
Ghana Stock Exchange index closes week down [07 Nov 2009 - 16:10]
Firm offers free service for Lee rental property owners [07 Nov 2009 - 11:52]
India Buys Gold from International Monetary Fund to Diversify Foreign Exchange Reserves [07 Nov 2009 - 07:14]

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Finance Loans

Credit Card Debt Consolidation Loans - Find The Best Debt Consolidation services For Your Bad [07 Nov 2009 - 14:10]
3 Months Payday Loans-Access easy funds with least formalities [07 Nov 2009 - 13:29]
Long Term Personal Loans [07 Nov 2009 - 11:30]
Payday Loans-Get quick access on funds for your immediate needs [07 Nov 2009 - 09:32]
Long Term Personal Loans, Easy to acquire [07 Nov 2009 - 07:15]

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Finance Magazines

Forbes Magazine Names Rentrak One of the Best Companies in America [07 Nov 2009 - 06:33]
LMU's Part-Time MBA Program Ranked #13 in the Nation by BusinessWeek [07 Nov 2009 - 02:16]
Drexel's part-time MBA program lands top spot on BusinessWeek list [07 Nov 2009 - 00:49]
Drexel's part-time MBA program lands top spot on BusinessWeek list [07 Nov 2009 - 00:31]
UTSA College of Business ranked nationally by BusinessWeek magazine [06 Nov 2009 - 23:45]

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Finance Management

Credit card scam spreading throught state [07 Nov 2009 - 18:50]
Earnings highlights: Cisco, Ford, Humana, MasterCard, Starbuck, Toyota ... [07 Nov 2009 - 16:27]
Soaring credit card rates sneaky but legal [07 Nov 2009 - 15:48]
What Facebook, Twitter, PayPal can teach us about going viral [07 Nov 2009 - 15:28]
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Finance Miscellaneous

Trius Therapeutics Files Registration Statement for Proposed Initial Public Offering [07 Nov 2009 - 04:49]
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TV tuner maker MaxLinear files for initial public offering, size & price not disclosed [06 Nov 2009 - 23:44]
MaxLinear Files S-1 Registration Statement for Initial Public Offering [06 Nov 2009 - 22:31]
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Finance Organizations

International Finance Corporation lists its first Sukuk on Nasdaq Dubai [05 Nov 2009 - 10:53]
International Finance Corporation lists its first Sukuk on NASDAQ Dubai [04 Nov 2009 - 14:44]
Northwest Georgia Bank Employee Earns Regional Award From Georgia Bankers Association [03 Nov 2009 - 22:54]
New Identity Theft Legislation Welcomed by the Canadian Bankers Association [30 Oct 2009 - 14:50]
Mortgage Bankers Association: Applications fall 12% [28 Oct 2009 - 16:29]

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Finance Taxation

Hartford Democrat, Previously Fined For Election Violations, Now Owes Back Taxes To City [07 Nov 2009 - 20:30]
Stimulus, not transactions tax needed: Geithner [07 Nov 2009 - 20:30]
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