Nov 5th, 2009 - Wall Street Journal
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The U.S. Department of Justice on Thursday filed criminal charges against 14 people for their alleged involvement in a continuing probe of insider trading in the hedge-fund industry.
The Federal Bureau of Investigation has taken seven people into custody surrounding the probe. The New York office of the FBI said the individuals were primarily taken into custody in New York.
The charges involve current and former employees at Galleon Group, law firm Ropes & Gray LLP and Incremental Capital, and primarily involve insider trading activities related to several mergers and acquisitions.
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