Archives by date

You are browsing the site archives by date.

Ex-Intel Executive Pleads Guilty in Galleon Case

Ex-Intel Executive Pleads Guilty in Galleon Case

By Securities Docket on February 9, 2010, 12:08 am

Rajiv Goel becomes tenth person to enter guilty plea in Galleon Group case.

Posted in Criminal | Tagged Guilty Pleas, Insider Trading

Wall Street Firms Hire CIA Experts to Detect Lies

Wall Street Firms Hire CIA Experts to Detect Lies

By Securities Docket on February 9, 2010, 12:05 am

Financial firms recruit “spooks” on active service to help with investment decisions.

Posted in Industry | Tagged Financial Fraud, Hedge Funds, Investigations