The FBI’s Wall St moleThe WSJ reveals the identity and story of a senior Wall Street trader who worked undercover for the FBI — wire and all — for over a year to help uncover the biggest insider-trading case in twenty years.
Galleon
Insider trading: 14 more, including Octopussy, arrested on Wall St
Wall Street’s biggest insider trading fiasco is growing, with another 14 arrested overnight in charges involving $US33 million in illegal profits. Will this be the scandal to define the noughties’ boom and bust?
leaked 
JPMorgan knew about insider trading eight years ago
Internal documents from JPMorgan Chase reveal the company knew about insider trading allegations against Galleon hedge fund founder Raj Rajaratnam and his associates as far back as 2001.
Shit hits the fan for Wall Street’s shadow bankers
America’s biggest insider case is starting to spread, snaring some of Wall Street’s bluest-of-blue-blood banks in its web. Explosive claims are emerging, including disclosures on the dodgy trading of the Galleon hedge fund.
