van.docx - Define the problem How to tell if an information...

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Define the problem How to tell if an information is acquired legally? When does an information becomes illegally acquired? Identify the stakeholder and get the facts Raj Rajaratnam - is a Sri Lankan - American former hedge fund manager and billionaire founder of the Galleon Group , a New York-based hedge fund management firm. Plead not guilty in 14 charges of inside traiding and fraud. Convicted to all 14 charges and sentenced 11years imprisonment with $158 million penalties. Danielle Chiesi – an inside trader from New Castle Funds and connected to the Galleon Trade case. Plead guilty to charges of security fraud, sentenced 30 months imprisonment, 2 years of supervised release and 250 hrs community service. Roomy Khan - She was intimately involved in the Galleon Group insider trading case. known by the government as ‘Tipper A’ would also plead guilty for her role in numerous insider trades and the passing of confidential information about publicly traded companies to hedge fund traders.
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  • Summer '17
  • sir john
  • Management, Plea, Raj Rajaratnam, Galleon Group

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