Thomas Hardin

Thomas Hardin News

  • SEC Sues Schottenfeld Trader Mancuso Over Goffer Tips

    The U.S. Securities and Exchange Commission sued Joseph Mancuso, a former trader at Schottenfeld Group LLC, accusing him of making about $350,000 on a series of illegal tips from Zvi Goffer, a former Galleon Group LLC trader.

  • Thomas Hardin, Galleon ‘Tipper X’, Ordered to Pay $19,000

    Thomas Hardin , the former Lanexa Global Management trader called “Tipper X” in the Galleon Group LLC insider-trading case, was ordered to pay a $19,000 judgment in a U.S. Securities and Exchange Commission lawsuit.

  • Delaware Judge Chandler Retires, Rajaratnam, Health Care in Court News

    Delaware Chancery Court Chief Judge William B. Chandler III , who oversaw challenges to the Walt Disney Co. and Hewlett-Packard Co. boards as head of one of the most important U.S. business litigation courts, is stepping down. Chandler, 60, led the influential five-member court since 1997 and most recently ruled on Air Products & Chemicals Inc. ’s hostile $5 billion bid for Airgas Inc.

  • Galleon Insider Figure Gets Probation After Leniency Bid

    A former Schottenfeld Group LLC employee was sentenced to probation after telling a judge he gave New York’s homeless thousands of dollars earned from an insider-trading scheme tied to the Galleon Group LLC scandal.

  • Galleon Case Yields Suit Against Ex-Fund Adviser Hardin for Insider Trades

    Thomas Hardin, a former managing director at hedge fund investment adviser Lanexa Management LLC, was sued by the U.S. Securities and Exchange Commission for insider trading of the securities of Hilton, Google and Kronos. The suit is in connection with the Galleon Management probe, the SEC said in a statement on its website.

  • Whitman’s Ex-Intern Tells Jurors They Traded Inside Tips

    A consultant and former intern at Doug Whitman’s hedge fund testified an insider-trading trial that he shared inside information with his ex-boss, who he said was a mentor and a friend.

  • Galleon, Panalpina, Madoff, Oracle in Court News

    The defendant called “Tipper X” in the Galleon Group insider-trading case and a co-defendant agreed to cooperate with the government’s probe after pleading guilty, U.S. prosecutors said.

  • Galleon Trial Scorecard: Rajaratnam, Friends, Colleagues and Cooperators

    Raj Rajaratnam, co-founder of the Galleon Group LLC hedge fund, is at the center of the largest U.S. crackdown on hedge-fund insider trading in U.S. history. His trial begins March 8 in federal court in Manhattan, where his friends and former associates may testify against him.

  • Skadden, Cleary, Wachtell, Hogan, O’Melveny: Business of Law

    Human Genome Sciences Inc. almost doubled in trading as the U.S.-based biotechnology company put itself up for sale after rejecting a $2.59 billion acquisition bid from GlaxoSmithKline Plc.

  • Hedge Fund Consultant Wesley Wang Admits to Passing Tips

    Wesley Wang, a hedge fund consultant who worked for Trellus Management and Sigma Capital, a division of SAC Capital Advisors LP, admitted that he passed inside information about Cisco Systems Inc., Polycom Inc. and Marvell Technology Group Ltd.

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