How To Turn a Hedge Fund Into an InformerJanuary 08, 2013The Financial Crimes Enforcement Network is working on a rule that could force hedge funds to blow the whistle on themselves.
It's Not A Good Time To Be An Insider TraderOctober 13, 2011New investigative techniques and less lenient judges mean life (behind bars) is tougher than ever before for insider traders.
GoodFellas II: The Feds Are Watching Traders At HomeApril 28, 2011The FBI told a hedge fund trader they "had recorded his conversations for a very long time, that they knew 'everything' about him and his family and friends," sparking a debate about the rights and wrongs of wiretapping.
What Email? For Goldman Sachs, Voicemail Is Still BestMarch 25, 2011Lloyd Blankfein told jurors at the insider trading trial of Raj Rajaratnam, that he sometimes does not read his e-mail and prefers instead to listen to voice mail.
New SEC Zeal Helped Dismantle Hedge Fund Insider Trading SchemeNovember 10, 2009The SEC is under tremendous pressure because of its failure with Madoff, says Larry Tabb, founder of Tabb Group. "We'll be seeing more fines and more criminal proceedings as the SEC tries to re-establish its reputation."
