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A new cooperating witness in Galleon case?

Mark Kurland became the eighth person to plead guilty in the Galleon insider trading case, which has seen more than 20 people charged so far. The plea is not a surprise. So will he turn on his old... Read more...

Will ex-McKinsey consultant make a good witness?

This is stunning when you think about it. A McKinsey consultant--McKinsey--was paid up to $2 million in cash, which were funneled to a secret Swiss bank account and then into hedge funds operated by... Read more...

Rajaratnam, Chiesi, court showdown looms

A federal grand jury has handed down indictments of Raj Rajaratnam and Danielle Chiesi, two figures said to be at the heart of a massive insider trading scheme. These formal charges come two weeks... Read more...

The "rock star" in the Galleon scandal

Danielle Chiesi's role in the Galleon, Raj Rajaratnam insider trading scandal has been noted often but not fully explored, leaving many questions. Her language was certainly colorful--she favored the... Read more...

Is it research or is it insider information?

If there's one thing that the buy-side has been hungry for in recent years, it's been actual industry research. They want to hear from the horses' mouths where industries are heading. There may be... Read more...

Danielle Chiesi, colorful language in massive scandal

You gotta love hedge fund managers who know how to use the F-word. The shocking break-up of a massive insider trading ring featured the arrests of top executives from the likes of IBM, Intel and... Read more...