the wine sits and waits for us in my cellar!
—Co-Portfolio Manager 1, emailing Dr. Benhamou, named co-conspirator in the latest insider trading scandal who was affiliated with an unnamed entity paid by FrontPoint “substantial fees…for which Benhamou worked as a consultant so that the portfolio manager and others could consult with experts in the healthcare sector”: SEC Complaint
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25 November 2010 at 8:31 am
but it’s not an expert network « Stilltitled
[…] Broadband Research, remarking on the media’s association of expert networks with an expanded insider trading investigation by the SEC: Interview by David Faber on CNBC. Kinnucan, of the fresh faced eager […]
23 March 2011 at 2:13 pm
just misunderstood « Stilltitled
[…] remarking on the misplaced focus on expert networks during the unfolding of the various insider trading scandals: via speech at the Omni Shoreham Hotel, Washington, D.C., March 21, […]
13 October 2011 at 10:23 am
insider trading, on review « Stilltitled
[…] the network when the conversation turned toward inside information. One recalls a certain piece of surveillance that sounded more like the coaxing words of a seducer than the prim and formal introduction from an […]
4 February 2012 at 9:31 am
just be careful « Stilltitled
[…] others have given guidance on policies and procedure to use them properly. There’s no specific insider trading statute and there’s not likely to be any time soon, because they’re trying to get at a wide […]