Category Archives: fruad
Insider Trading’s First Family – Another Rajaratnam Charged With Insider Trading
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
Corgentum’s Top Five Tweets of the Week of May 21, 2012
These are Corgentum’s top five tweets of the week of May 21, 2012. Follow Corgentum Consulting on Twitter @Corgentum. 1) Behind the Trio Capital fraud, a more grim reality… ow.ly/b2HZi 2) Yahoo Executive, Fund Manager Plead Guilty to Insider Trading … Continue reading
Posted in Fund of Hedge Funds, Legal and Compliance, Operational due diligence, Twitter, Valuation, fruad, hedge funds, private equity
Tagged Corgentum Consulting, fraud, fund of funds, hedge funds, material non-public information, operational due diligence, pensions, ponzi scheme, private equity, Twitter
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The Developing Story of AIJ Proves the Importance of Operational Due Diligence
As recent developments of Japan’s AIJ scandal unfold, it becomes more and more apparent that much of the problems AIJ’s investors may face could have most likely been prevented through some basic operational due diligence. According to Bloomberg, as of … Continue reading
