Senior Consultant to CRA Larry Harris discusses how losses in poorly performing managed investment portfolios can result in fraudulent trade allegations, the steps used to analyze such allegations, and, if fraudulent trade assignments did occur, how they can be identified and valued.
Insider Trading & Market Manipulation Literature Watch: Q4 2024
Insider Trading Does Complex Regulation Create Insider Trading Opportunities? Over the past two decades, policymakers have increasingly passed broad-reaching...