Currently browsing;Operational Risk
- 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 [...]
- Hedge Fund Executive’s “Assistant” Accused of Stealing HF Manager’s Credit Cards for Personal Purchases
According to a recent article in the New York Post, famous hedge fund manager Todd Meister has accused his personal assistant, Russia native, Renata Shamrakova of opening up credit cards in his name and charging almost $1 million to it within a ten month period. Questions are being raised as to whether or not Shamrakova had [...]
- 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 [...]
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