judge already dismissed a similar suit against UBS earlier this year, but the plaintiffs were allowed to file a further suit, after claiming the bank "could directly influence the prices of silver financial instruments based on the sheer volume of silver it traded," Bloomberg's David Glovin
ohen? The illegal activity at SAC has been pervasive: at least nine current or former SAC traders and analysts are linked to illegal trades, according to Bloomberg. Thats a sizable universe of people who could potentially incriminate Cohen, wrote reporters Patricia Hurtado and David Glovin.
arvin G. Perez and David Glovin in New York; Margaret Cronin Fisk in Southfield, Michigan; Andrew Harris in Chicago; Heather Smith in Paris; Jef Feeley and Phil Milford in Wilmington, Delaware; Carter Dougherty in Washington; Oliver Suess in Munich; and Nicholas Comfort and Aaron Kirchfeld in Frankfurt.
Perez and David Glovin in New York; Margaret Cronin Fisk in Southfield, Michigan; Andrew Harris in Chicago; Heather Smith in Paris; Jef Feeley and Phil Milford in Wilmington, Delaware; Carter Dougherty, Jesse Hamilton and Joshua Gallu in Washington; Oliver Suess in Munich; Jim Brunsden in Brussels;
Date: Oct 14, 2011
Category: U.S.
Source: Google
Hedge-Fund Survey, Popcorn, Energy Bill: Compliance
--With assistance from Lorraine Woellert, Katarzyna Klimasinska, Lisa Lerer, Jesse Hamilton, Phil Mattingly, Alex Wayne, Kim Chipman and Jeffrey Young in Washington; Emma Ross-Thomas, Manuel Baigorri and Charles Penty in Madrid; Josiane Kremer in Oslo; and Matthew Leising, Patricia Hurtado, David Glovin
Date: Mar 11, 2011
Category: Business
Source: Google
Rajaratnam Judge, Goldman, Atheros, Lehman in Court News
, McKinsey & Co. and Intel Corp. (INTC)are among the companies that may be sued or suffer damage totheir reputations after witnesses at the trial of Galleon GroupLLC co-founder Raj Rajaratnam describe insider leaks, BloombergNewss David Glovin, Patricia Hurtado and Bob Van Voris report.
Date: Mar 08, 2011
Category: Business
Source: Google
Gupta, Rajaratnam Wanted SEC Action Postponed to After Trial
To contact the reporters on this story: David Glovin in New York federal court at [email protected]; Patricia Hurtado in New York federal court at [email protected]; Bob Van Voris in New York at [email protected].
Date: Mar 03, 2011
Category: Business
Source: Google
SAC, Citigroup, Galleon, Airgas, UBS in Court News
Billionaire Raj Rajaratnam must decide this month whetherhe will join the few insider-trading defendants who roll thedice and seek acquittal by a jury, Bloomberg News DavidVoreacos and David Glovin report.