Triple jumper Phillips Idowu’s participation in the London games is in doubt after Britain’s national Olympic committee said he’s yet to provide medical records explaining why he pulled out of a training camp.
Citigroup Inc. Chief Executive Officer Vikram Pandit and Pramit Jhaveri, head of the bank’s Indian unit, were cleared by local police of involvement in an alleged $66 million fraud at its branch in Gurgaon.
Jason Pflaum , a former Barai Capital Management LP analyst, told jurors he destroyed data his firm got from so-called expert networkers after Galleon Group LLC co- founder Raj Rajaratnam was arrested on insider trading charges.
A former sales manager and two ex- consultants for expert-networking firm Primary Global Research LLC were released on bail after a hearing before a New York federal judge as part of their prosecution in a nationwide probe of hedge fund insider trading.
Manosha Karunatilaka, a former account manager at Taiwan Semiconductor Manufacturing Co. , pleaded guilty to his role in an alleged insider-trading scheme involving expert-networking firm Primary Global Research LLC .
Mark Anthony Longoria, a former employee of Advanced Micro Devices Inc. charged in a U.S. probe of insider trading by fund managers and expert networking consultants, pleaded guilty to a four-year fraud scheme.
Six former employees and consultants at Primary Global Research LLC, a so-called expert-networking firm tied to a nationwide insider trading probe, were sued by the Securities and Exchange Commission for tipping investors including hedge funds.
James Fleishman , a former Primary Global Research LLC sales manager, was indicted on insider trading charges and also accused in a U.S. Securities and Exchange Commission lawsuit along with five other people of tipping investors including hedge funds.