Mark Kurland

Mark Kurland News

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  SEC Accounting Doesn’t Add Up in 2011 Enforcement Record Cited by Schapiro

  U.S Securities and Exchange Commission officials have been citing a jump in the number of enforcement actions last year as proof that an overhaul of the agency’s investigative force is bearing fruit. The claim isn’t supported by a detailed examination of the statistics.

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  New Castle's Kurland Gets 27 Months in First Galleon Sentence

  Mark Kurland , a co-founder of New Castle Funds LLC, was ordered to serve 27 months in prison after pleading guilty in the Galleon Group LLC insider-trading case, becoming the first defendant in the scheme to be sentenced.

• New Castle, J&J, Protection One, France Telecom, Citigroup in Court News

  Mark Kurland, a co-founder of New Castle Funds LLC, was ordered to serve 27 months in prison after pleading guilty in the Galleon Group LLC insider-trading case, becoming the first defendant in the scheme to be sentenced.

• New Castle's Mark Kurland Seeks Probation in Galleon Insider-Trading Case

  Mark Kurland , a co-founder of New Castle Funds LLC, asked a judge to give him probation when he becomes the first defendant sentenced in the Galleon Group LLC insider-trading case that snared Raj Rajaratnam .

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  Danielle Chiesi Gets 2 1/2-Year Prison Sentence in Galleon Insider Case

  Danielle Chiesi, the former New Castle Funds LLC analyst who pleaded guilty to passing secret tips to Galleon Group LLC co-founder Raj Rajaratnam, was sentenced to 2 1/2 years in prison.

• Galleon, ThyssenKrupp, Otis, Primary Global, SAP-Oracle in Court News

  Danielle Chiesi, convicted of insider trading as part of the Galleon Group LLC case, agreed to pay $540,000 to settle related allegations by the U.S. Securities and Exchange Commission.

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  IBM's Moffat, Chiesi Were `Intimate,' U.S. Says

  Robert Moffat , the former International Business Machines Corp. executive who pleaded guilty in the Galleon Group LLC insider-trading scheme, had an “intimate relationship” with accused tipster Danielle Chiesi , prosecutors said in court.

• Chiesi, UBS, RBC Capital, News Corp., Altria in Court News

  Danielle Chiesi, the former New Castle Funds LLC analyst who was heard on a federal wiretap passing secret tips to Galleon Group LLC co-founder Raj Rajaratnam, was sentenced to 2 1/2 years in prison.

• Moffat, Tribune, EBay, Citi, Moody’s in Court News

  Robert Moffat, a former International Business Machines Corp. senior vice president, was sentenced to six months in prison for leaking information to Danielle Chiesi, a consultant for New Castle Funds LLC.

• New Castle Co-Founder Kurland's Sentencing Hearing Begins in Galleon Case

  A sentencing hearing for Mark Kurland, the co-founder of New Castle Funds LLC who pleaded guilty in the Galleon Group LLC insider-trading case, has begun in federal court in New York.

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Quote

• "Chiesi operated largely on her own, and she was sufficiently experienced and sophisticated that she knew precisely what she was doing."

  - Mark Kurland on Jul 20, 2011

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