Roomy Khan, “Tipper A” in the Galleon Group insider trading case, discusses the many small decisions that led to catastrophic consequences in the world of financial crime.
TRACE: A Year in Prison for Insider Trading
TRACE International
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
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