Galleon Group / Matteo Richard Sillett Arkin Kaplan Rice LLP / IBM / Barai Capital Management / Primary Global Research / Intel Corporation / Columbia Business Law Review / McKinsey & Co. / SAC Capital Advisers / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / Person Travel / Product Issues / /
Facility
U.S. Supreme Court / /
IndustryTerm
case law interpreting / state law / wiretap law / copyright law / irrelevant communications / sound wiretapping law / federal law enforcement officers / adopted wiretapping law / internet-based social media / electronic communications / wiretap communications / search warrants / bank fraud / law enforcement / federal law enforcement / telephone conversation / frequent applications / wiretapped communications / federal wiretapping law / oral communications / law enforcement listening / telephone conversations / trespass law / /
Organization
United States Court of Appeals / U.S. Supreme Court / Securities and Exchange Commission / Federal Bureau of Investigation / Department of Justice / Congress / U.S. Attorney’s Office / UN Court / /
Person
Howard J. Kaplan Joseph / A. Matteo Richard Sillett Arkin Kaplan / Raj Rajaratnam / Rajat Gupta / Noah Freeman / Rakoff / Zvi Goffer / Emanuel Goffer / Preet Bharara / Samir Barai / Roy Olmstead / Gerard Lynch / Similar / Winifred Jiau / James Fleishman / Craig Drimal / Lanny A. Breuer / /
Position
prosecutor / law enforcement officer / founder / federal prosecutor / lead prosecutor / trader / Attorney / federal judge / portfolio manager / manager / Assistant Attorney General / commentator / officer / judge / special agent / /