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- SEC Hedge Fund Roundtable May 14-15, 2003
- Affiliated Insiders, and Legislative and Enforcement Efforts
- Broken Markets
- Opportunistic and Contrarian
- Minyanville Congressional Insider Trading Story Finally Sticks
- Raj Rajaratnam: Insider Trading
- Martha Stewart's Insider Trading Scandal
- The Case for Insider-Trading Criminalization
- Bloomberg Hedge Funds 04.26.11 BRIEF
- Fifty Leading Women in Hedge Funds 2020
- Congressional Insider Trading: the Story Sticks - Outside the Box
- Case 1:09-Cr-01184-RJH Document 304 Filed 08/09/11 Page 1 of 79
- Insider Trading in Light of the Economic Crackdown
- Key Concepts for Manager Due Diligence: Alternative Investments1
- Todd Harrison “THE USUAL VALUATION METRICS NO LONGER WORK”
- “At Our Trading Desks,Every Hedge Fund Would Call To
- Recent Developments in the Law of Insider Trading and Material Nonpublic Information
- John Moon Walked Into the SEC’S N.Y
- High Frequency Trading: to Let Be Or to Not Let Be
- Wielding Broader Powers, S.E.C. Examines Hedge Funds in London
- Business Crimes Bulletin ® Volume 17, Number 5 • January 2010
- Insider Trading Laws Do Not Apply to Members of Congress. No, Seriously. Can Be Acted Upon,” Holman Told Me Back in February
- Mortgage Renaissance Investment Trust
- January 17, 2017|New York City
- Section 13 of the Bank Holding Company Act, Commonly Referred to As the “Volcker Rule.” the Fed Is Requesting Comments on the Proposed Rules, Due January 10, 2011
- Outsourcing Fraud Detection: the Analyst As Dodd-Frank Whistleblower Luke Roosevelt Hornblower
- Dani Chiesi Trades from the Inside
- Becker Meets Kyle: Inside Insider Trading⇤