Author Archives: admin

Private Equity Operational Due Diligence Trends – The GAIMOps Cayman Update

Posted on May 9, 2013 by admin

Corgentum Consulting recently attended the GAIMOps Cayman conference. At the conference there were a number of very interesting discussions centering around the field of operational due diligence. While the majority of the conversation focused around topics germane to hedge fund … Continue reading →

Posted in Cayman, Cayman Islands, Corgentum Consulting, Operational Risk, Operational due diligence, private equity | Tagged , , , , | Leave a comment

Insider Trading’s First Family – Another Rajaratnam Charged With Insider Trading

Posted on March 27, 2013 by admin

It may seem to some investors that the US government has something out for the Rajaratnam family. First Raj Rajaratnam, who founded the hedge fund Galleon Group, is serving an 11 year sentence following a conviction in May 2011 for … Continue reading →

Posted in Compliance, Operational Risk, Operational due diligence, Rogue trader risk, fruad, insider trading | Tagged , , , , | Leave a comment

Heinz Case Shows Insider Trading Is Alive and Well

Posted on February 27, 2013 by admin

When news of a potential merger is announced often the stock price of the target company tends to realize a significant boost. This is what recently happened when Warren Buffet’s Berkshire Hathaway and 3G Capital announced they would be acquiring … Continue reading →

Posted in Corgentum Consulting, Heinz, Operational Risk, Operational due diligence, Rogue trader risk | Tagged , , , , | Leave a comment