Recent Event Highlights: Galleon Insider Trading - A Case of Misplaced Loyalty? - Forbes (blog), The Moffat Insider Trading Scandal: A Timeline - ChannelWeb, State of Play in the Galleon Insider Trading Case - New York Times (blog), Former IBM Executive Gets Misty After Pleading Guilty to Insider Trading - New York Magazine, Ex-IBM - Investor's Business Daily, Business Highlights - The Associated Press, and 1 more...
Created by dipity on Oct 16, 2009
Last updated: 04/15/10 at 03:47 PM
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Forbes (blog)Galleon Insider Trading - A Case of Misplaced Loyalty?Forbes (blog)Mark Kurland and Bob Moffat have entered guilty pleas but are not cooperating with the prosecution. Sentencing for Moffat is scheduled for July 26th. ...
The Moffat Insider Trading Scandal: A TimelineChannelWebFormer IBM executive Robert Moffat Jr. pleaded guilty to insider trading charges Monday in the case of the Galleon Group scandal. Moffat, formerly senior ...BRIEF: Ex-IBM executive pleads guiltyTrading Markets (press release)all 5 news articles »
State of Play in the Galleon Insider Trading CaseNew York Times (blog)Without the cooperation of Mr. Kurland and Mr. Moffat, the government will need the wiretaps to fill in the blanks for the insider trading charges involving ...and more »
New York MagazineFormer IBM Executive Gets Misty After Pleading Guilty to Insider TradingNew York MagazineSecond, if they were just friends, would Bob really have appeared in a tableau like this? After the short hearing, Moffat stood outside the courthouse ...Conviction in US hedge fund insider trading caseHedge Funds Review Magazineall 369 news articles »
Ex-IBMInvestor's Business DailyEx-IBM (IBM) executive Robert Moffat, once considered a candidate for the CEO post, pleaded guilty in an insider trading case alleging more than $50 mil in ...
The HinduBusiness HighlightsThe Associated Press... Monday to federal charges arising from what prosecutors call the largest insider trading case in hedge fund history. Robert Moffat, 53, of Ridgefield, ...Dow Reaches 18-Month High; Energy Stocks Lead RallyInvestorGuideall 1,311 news articles »
Former IBM exec Moffat pleads guilty to insider tradingBizjournals.comFormer IBM executive Robert Moffat pleaded guilty Monday to conspiracy and securities fraud charges in connection with the Galleon Group insider-trading ...Robert Moffat Pleads Guilty in Galleon Group CaseBusinessWeekEx-IBM Executive Robert Moffat Pleads Guilty To Insider Trading - UpdateRTT NewsRobert Moffat, former IBM VP, pleads guilty to insider tradingExaminer.comThe Business Insider -The Journal News | LoHud.com -Mid-Hudson Newsall 369 news articles »
Ex-IBM Exec Moffat May Plead Guilty in Insider Trading CaseeWeekRobert Moffat, the former high-ranking IBM executive charged in a wide-ranging insider trading scheme, appears ready to plead guilty, possibly as soon as ...
Ex-IBM exec heads to court in insider trading caseSan Francisco ChronicleThe charges being brought against Moffat include securities fraud and insider trading. Ten others involved in the case have already pleaded guilty for their ...and more »
ReutersDOJ: Moffat, Charged In Galleon Case, May Waive IndictmentWall Street Journal(IBM), appears poised to waive his right to proceed under a criminal indictment in a high-profile insider-trading probe that has ensnared several hedge-fund ...Ex-IBM Exec Heads to Court in Insider Trading CasePC WorldGalleon Prosecutors to File Robert Moffat InformationBusinessWeekEx-IBM exec looks ready to plead guilty in GalleonReutersFOXBusiness -FINalternatives -Inquirerall 196 news articles »
Hard Rock considers Atlantic City casinoSarasota Herald-TribunePapers filed in a massive insider-trading case indicate that a former high-level executive at IBM is likely to enter a plea to end the case against him. ...and more »
Times OnlineBritain Raids a Leading Hedge FundNew York Times (blog)The raids and arrest are the latest in a continuing investigation of insider trading here, which began in 2007 and is the largest in Britain's history. ...Moore Capital Worker Among Arrested for Insider Deals (Correct)BusinessWeekMoore, Deutsche Bank Workers Probed on Insider TradesBusinessWeekall 642 news articles »
PRESS DIGEST - Wall Street Journal - March 24ReutersPA) - in what the government billed as a major crackdown on insider trading in London's financial center. * JPMorgan Chase & Co (JPM. ...and more »
Trio Charged with Fraud for Real Estate SchemeThe Street SweeperAfter hearing from a prison inmate that Cohen may have engaged in insider trading, Reuters said, Balkany demanded $4 million from SAC lawyers in exchange ...and more »
...YORK — Bob Moffat, the IBM Corp. executive arrested in the Galleon Group insider trading case, used to start meetings with trivia about "This Day in History." He'd ask if anyone knew what day it was and then rattle off a few notable events. On Oct. 16,...
...Here is a picture of IBM’s Robert Moffat, aka Bob Moffat, reportedly arrested on conspiracy to commit insider trading. Robert Moffat is IBM’s Senior Vice President and Group Executive, Systems and Technology Group. He was named to that position in 2008 and...