A new indictment has boosted criminal insider trading charges against one of America's richest men in what New York authorities have described as history's largest hedge fund insider trading case. The indictment brought by federal prosecutors in Manhattan was made public Tuesday. The new charges ...

BEIJING (Reuters) - China Investment Corp <CIC.UL>, the country's $300 billion sovereign wealth fund, has made its biggest U.S. equity bets in natural resources and financial stocks. A filing with the U.S. Securities and Exchange Commission detailed equity holdings in U.S. listed companies and funds worth $9.63 billion at the end of 2009 ...

NEW YORK (Reuters) - A former Intel Capital director pleaded guilty on Monday to fraud in the Galleon insider trading case, telling a New York court that hedge fund founder Raj Rajaratnam gave him money for personal needs and that he profited from illegal trades. Rajiv Goel, who was arrested in San Jose, California, last October 16, said he conspired with ...

PHILADELPHIA (Reuters) - Citigroup Inc <C.N> has held talks with private equity groups and hedge funds over the sale of $3 billion in car loans in a move to clear troubled assets from its balance sheet, according to a report by the Financial Times. Citigroup is believed to have offered to provide the buyers of the loans with ...