Word: civilizations
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Dates: during 2000-2009
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...Thanks to the FBI's wiretap, the complaints - filed by the U.S. Attorney's Office (criminal) and the Securities and Exchange Commission (civil) - contain some amazingly sordid snippets. In one, Rajaratnam and Danielle Chiesi, a portfolio manager at another hedge fund, apparently discuss how to avoid attracting the attention of regulators. In another, the two contemplate whether the senior vice president at IBM would be more valuable to them at a different firm. In a third, Chiesi, upon sharing non-public details about an upcoming reorganization of the microchip maker AMD, tells an alleged co-conspirator...
...Afghanistan's largest ethnic group, the Pashtuns, who are also the Taliban's social base. Training may be just one challenge in developing an army willing and able to fight what at present would be seen as those on the side of foreign forces in the middle of a civil...
...Galleon Group, the hedge fund he founded, have been linked by Sri Lankan financial authorities to a pending court case in which a sitting parliamentarian is among the accused facing charges of violating exchange control rules. (Watch a video about the final days of Sri Lanka's civil...
...which has been banned in the U.S. and Sri Lanka since 2007. The organization has always denied that it is a front for the Tigers, arguing that it was engaged in charitable and humanitarian work in Tamil-majority areas in northern and eastern Sri Lanka during the civil-war years. The ministry had also shared a dossier on Rajaratnam with the U.S. Justice Department earlier this year...
...arrest and could be weathered. "Sri Lanka is the flavor of the month and a lot of first-time international investors are coming in," says Murtaza Jafferjee, managing director at JB Securities, referring to the inpouring of investment brought on by the end of the island's decades-long civil war in May. (Read about Sri Lanka's postwar tourism boom...