Bsfllp Description

Home

Print this page

BSF Retained by Galleon in Connection with Insider Trading Probe

12.15.2009

Within days of the October 16th arrest of Raj Rajaratnam, Founder and General Managing Partner of Galleon Group, on charges of alleged insider trading, BSF was retained by Galleon to represent present and former employees of the company in connection with the ongoing criminal and civil investigations by the DOJ and the SEC. Firm partners Alan Vickery, Nicholas A Gravante, Jr. and Harlan Levy and counsel David Nelson are managing the representation in what has been described by the DOJ as "the largest hedge fund insider trading case in history."

The Wall Street Journal, December 10, 2009
Inside-Trade Defendants Deny Wrongdoing
http://online.wsj.com/article/SB10001424052748704825504574586...

The Wall Street Journal, November 19, 2009
New Link Seen to Executive
http://online.wsj.com/article/SB10001424052748704533904574544...

The New York Times, November 4, 2009
S.E.C. Likely to Charge More People in Galleon Case
http://www.nytimes.com/2009/11/05/business/05insider.html

The Wall Street Journal, October 26, 2009
Probe Widening in Galleon Case
http://online.wsj.com/article/SB125632433920204407.html?mod=r...

October 22, 2009
Galleon Sinks; Informant Surfaces
http://online.wsj.com/article/SB125613042653698825.html?mod=W...

The New York Times, October 20, 2009
A Deal That Lost Millions for Galleon
http://www.nytimes.com/2009/10/21/business/21insider.html?scp...

Related Lawyers: Alan B. Vickery, Nicholas A. Gravante Jr., David Nelson, Michael M. Merley, , Lauren Louis

Related Practice: White Collar Defense