Tag Archives: hedge fund

Corgentum’s Top Five Tweets of the Week of August 6th, 2012

These are Corgentum Consulting’s top five tweets for the week of August 6th, 2012. 1) Inside trader Roomy Khan testifies in Doug #Whitman #hedgefund expert network trial – #Galleon continues… ow.ly/cOWOL 2) #Knight Gets $400 Million Infusion in Sale of … Continue reading

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Corgentum’s Top Five Tweets of the Week of July 23rd, 2012

These are Corgentum Consulting’s top five tweets for the week of July 23rd, 2012. 1) #BroadbandResearch Founder, Charged With #InsiderTrading Said to Plan Guilty Plea: ow.ly/cufkK 2) E.U. May Criminalize Commodities Price Distortion: bit.ly/Oe13IC #hedgefund #risk 3)  UK’s Llyods Pulled … Continue reading

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Insider-Trading Continues to Plague Japan

Nomura Holdings CEO, Kenichi Watanabe resigns following the Nomura insider-trading scandal, and he will be replaced by longtime employee Koji Nagai.  His resignation came just after COO, Takumi Shibata, resigned due to leaks of insider information to clients on the … Continue reading

Posted in Corgentum Consulting, Endowment, FSA, Family Office, Foundation, Fraud, Fund of Hedge Funds, Japan, Nomura, Operational Risk, Operational due diligence, Ponzi, Regulation, Reputational Risk, hedge funds, insider trading | Tagged , , , , , , , , , , , , , , , , | Comments Off