Tag: expert network

The war on insider trading continues with criminal and civil charges being brought against the owner of a research firm tied to the expert network cases, Tai Nguyen. Mr. Nguyen, is the founder of Insight Research, a consulting firm that …

The War On Insider Trading Continues Read More »

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The war on insider trading continues in the wake of the guilty verdicts in the criminal case against former Goldman Sachs director Rajat Gupta. This week another defendant pleaded guilty in the expert networking insider trading cases. Alnoor Ebrahim pleaded …

Another Guilty Plea In The Expert Network Insider Trading Cases Read More »

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