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The First Hedge Funders Could Be Charged With Insider Trading "As Early As...

Additional charges in the FBI's sprawling insider-trading case could be brought against alleged fraudsters "as early as this week" and this time is likely to include hedge fund employees, the Wall...

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Another Primary Global Expert Pleads Guilty To Insider Trading

Another expert network employee has plead guilty in the FBI's insider trading probe.His name is Bob Nguyen and he worked for Primary Global Research. Before now his name has not been mentioned in...

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MYSTERY RAIDED HEDGE FUND REVEALED: The FBI Raided The Offices Of A Near...

The identity of the fourth fund that had been raided in connection with the FBI's massive insider trading investigation has remained a mystery until now.Now we know the hedge fund is Barai Capital, a...

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The Insider Trading Scandal Destroys Two Hedge Funds (AAPL, QCOM)

Barai Capital, the fourth hedge fund raided by the FBI in connection to its massive insider trading case, is closing, the WSJ reports.Also closing is STG Capital - a tech-focused hedge fund that worked...

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Meet Samir Barai: The Deaf Hedge Fund Manager Who Will Be Charged With...

Today three portfolio managers and one analyst were charged with insider trading.One of the men is former Citi hedge-fund manager Samir Barai.He runs an eponymous New York-based firm called Barai...

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Your Complete Guide To Who's Who In Wall Street's Spiraling Insider Trading...

The FBI's insider trading probe has gotten so huge and there are so many names and so many firms, that even we're beginning to lose track of who's been raided, subpoenaed, mentioned or arrested.So for...

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Hedge Fund Under Investigation, Coatue, Just Hired A White Collar Crime...

In case you needed a reminder about how incestuous the hedge fund and expert network world is, listen to this.At some point around the time that Phillipe Laffont's $3.5 billion tech hedge fund Coatue...

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Feds Agree: Expert Networks Are Okay

New York, NY – Over the past few months, as US Federal Authorities have continued one of the largest insider trading investigations in history, many institutional investors have become increasingly...

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For The First Time, The Subject Of "Expert Networks" Enters The Raj Trial

The second phase of the FBI's insider trading probe -- the one linked to all those SAC alum -- has centered around expert networks and third-party consultants.Almost one month into the insider trading...

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Now That Raj Has Been Convicted, The Expert Networks Are Back In The Spotlight

The Raj Rajaratnam trial has obviously been all-consuming in terms of all matters insider trading.Now that Raj has been convicted, the government's attention will return to the sweeping insider trading...

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Expert Network At Center Of Insider Trading Probe Claims It's Still Open Even...

Primary Global Research, an expert network firm, has been at the center of the most recent phase of the insider trading probe. A pretty big handful of current and former PGR employees are alleged to...

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Guess Why The Lawyer For Alleged Insider Trader Wini Jiau Thinks The Jury...

Former expert network employee, Wini Jiau, is on trial for insider trading.The court case began yesterday.Prosecutors said Jiau was at the "nexus of a scheme to leak the valuable secrets of companies...

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Alleged Insider Trader's "Perfect" Tips Were Worth 12 Dead Lobsters, 3...

Former SAC Capital portfolio manager Noah Freeman has revealed a ton about himself, and his alleged insider trading posse, during an insider trading trial in downtown Manhattan.On Friday, Freeman...

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Ex-Primary Global Consultant Don Chu Pleads Guilty To Insider Trading

Don Chu, the first expert network consultant to be arrested as part of the government's sweeping insider trading investigation, has pleaded guilty to insider trading, according to Bloomberg TV.Chu,...

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Last Night, John Kinnucan Sent A Bizarre Email To Hedge Funder Lee Ainslie

Yesterday at 11:46 PM, Lee Ainslie of Maverick Capital got an email with the Subject line, "Yo Lee homey, Sorry to break it to you, but looks to me likely that Maverick will soon be charged with...

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How The Government Got An Analyst To Try Tricking Consultants Into Giving Up...

The government might have bordered on entrapment when it was investigating insider trading at Primary Global.In the middle of its investigation into the insider trading it believes is taking place...

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8 Steps Every Business Needs To Take When Forecasting Sales

This post originally appeared at American ExpressOpenForum.Whether it's Gap officials determining how many sweaters to stock on their shelves or a local diner making waitstaff decisions, businesses...

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Sometimes You Just Have To Get Rid Of Your Rude Customers

I know some of you who just read this headline are clutching your proverbial pearls, especially if you’re in the business of serving customers. And really, we’re all in the business of serving our...

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A Convicted Insider Trader Went On Reddit To Reveal All Kinds Of Things About...

James Fleishman, a former vice president at "expert network" Primary Global Research LLC, is explaining on a Reddit "Ask Me Anything" what it's like to go to prison for insider trading.Prosecutors said...

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Alleged Insider Trader Wini Jiau Calls Business Insider From Jail And Asks:...

Late on Wednesday night, we received a call from prison from alleged inside trader Winifred Jiau.She was very softly spoken, and the noise and clamor of the jail was often louder than she was in our...

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