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: Q2 2025
Quarterly literature watch highlight The article “Betting on My Enemy: Insider Trading Ahead of Hedge Fund 13D Filings” (abstract and link below)...