Currently browsing;On-going Monitoring
- Gorden Geckko Grows Up – Michael Douglas Makes Insider Trading Infomercial for FBI
Actor Michael Douglas, who famously played the Wall St. icon Gordon Geckko in the Oliver Stone film Wall St., has had a change of heart. The fictional fund manager once famously touted, “Greed is good.” Here is a video of some of the more notable quotes from Mr. Geckko in the movie: The actor has [...]
- Corgentum Consulting releases their February Edition of Due Diligence News
Corgentum Consulting has released their February issue of Due Diligence News. Due Diligence News covers the most recent articles on hedge fund operational due diligence, fraud and insider trading. It also includes industry events and links to hedge fund operational due diligence blogs. Due Diligence News is where you can go for the latest in [...]
- The Madoff Jeffry Picower Settlement and Annette Bongiorno’s Temporary Freedom
It seems as if wronged Madoff investors had a brief moment to recover thanks to the efforts of Madoff trustee Irving Picard in his continued pursuit of reclaiming (i.e. – clawing back) capital from those who reaped profits from the Madoff scandal. One of the biggest benefactors from Madoff appears to have been the late [...]
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