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Insider trading Archive



by Edmond Geary

It’s Not Easy Cooperating For The Government

Very commonly in cases prosecuted by the federal government, the authorities pressure people to “cooperate” with the government.  This is a euphemism.  The pejorative term for this is “snitch.”  People do it because they believe it will give them a better deal, a lower sentence or no sentence, depending on their own case.  Federal cases…

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by Edmond Geary

White Collar Case Wiretap Evidence Attacked

Raj Rajaratnam is charged in U.S. District Court for the Eastern District of New York with insider trading on the stock market.  A billionaire hedge fund manager, he is facing evidence of 2,400 telephone recordings of his own voice.  The government placed a tap on his telephone in 2008. Not surprisingly, Rajaratnam’s lawyers are attacking…

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