Year: 2012

Well known hedge fund manager Philip Falcone is at the center of a series of cases filed by the SEC. The actions are based on allegations that the adviser executed a short squeeze market manipulation in the bond market to …

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The war on insider trading continues with criminal and civil charges being brought against the owner of a research firm tied to the expert network cases, Tai Nguyen. Mr. Nguyen, is the founder of Insight Research, a consulting firm that …

The War On Insider Trading Continues Read More »

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