conflicts of interest
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Judge Decides He Won’t Resentence His Friend’s Son’s Former Hedge Fund Colleague
On second glance, yea, Alvin Hellerstein understands why you might think there’s a conflict of interest here.
President’s Son-in-Law Sold Apartment To His, His Father-in-Law’s Banker, Because Conflicts Of Interest Didn’t Exist For Them Even Back In 2013
Donald Trump’s Deutsche Banker scored a pretty nice profit by flipping it, too.
Jay Clayton Not At All Happy With Asset Class He’s Eager To Open To More Marks, Er, Investors
Private equity guys, you’re on notice from a guy with one foot out the door. Or not.
Bankruptcy Judge Is Really Rather Sick Of Nitpicking Over The Intricacies Of Bankruptcy Law
Which is a rather extraordinary thing to say for a bankruptcy judge, but in the case of Jay Alix v. McKinsey, we totally get it.
New McKinsey Conflict-Of-Interest Scandal Emerges Just In Time
It wouldn’t be right for the consulting giant not to have at least one giant question mark hanging over it.
On Second Thought, The Justice Dept. Does Think Something’s A Little Odd About McKinsey’s Professed Lack Of Potential Conflicts Of Interest
Especially with its president sitting atop its Chinese Wall.
McKinsey Has Either Assembled An Incredibly Conflict-Free Client Roster Or Is Hiding Something
A competitor has a sinking suspicion it’s the latter.
Tony James Accused Of Making Money While Making Money
Don't let your left hand know what your family office is doing.
Did The Mooch Find A Conflict Of Interest Too Vast For Even The Trump Administration?
Anthony Scaramucci continues to impress.
President Trump’s ‘Guidance’ Should Easily Slice Through Wilbur Ross’ Gordian Divestment Knot
Conflicts of interest are just a social construct, man.
The Trump Inc ETF: A Dealbreaker Exclusive
Trump's vast array of conflicts of interest provide a profit opportunity for the savvy investor.
New Rule: If You Work For A Bank Selling Billions Of Mortgages To GSEs, Don't Sleep With The CEO Of Fannie Mae
Going forward, let's just assume that people aren't okay with this.
Doctor Who Tipped Off SAC Manager Wasn't Conspicuous About His Wealth Except When He Was Telling Strangers On Planes About All The Fancy Hotels And Limo Rides Insider Trading Afforded Him
As you may have heard, in addition to the salary he was paid by the University of Michigan, Dr. Sidney Gilman made about $100,000/year through his side-gig advising "a wide network of Wall Street traders." That network included included Mathew Martoma, recently charged with running “the most lucrative insider trading scheme ever,” based on the information he received from Gilman, who made it a habit of leaking highly confidential information to the former SAC Capital employee. While most people that engage in fraud can't help but spend their ill-gotten gains in a flashy way that attracts unwanted attention (expensive cars, private jets, chinchilla fur coats) the Times reports that Sid Gilman's supplementary income "was not readily apparent in his lifestyle in Michigan." For instance, no second home and no bragging to his colleagues about his life on Wall Street. Still, on at least one occasion, the doctor couldn't help but let the underage girl sitting next to him on a flight home know that she was in the presence of a BSD.