Mobile Edition

Insider Trading - Corporate Information Leaks and Hedge Funds (ACIT28)

Date:Saturday, December 9, 2017
Time:11:00AM - 1:00 PM
(Registration at 10:30AM)
Facility:Webcast or Webinar, Online
CPE Credit:2.0 Technical Business
Instructors: Roomy Khan Walter A. Pavlo Jr, MBA Gary Zeune
Course Level:Intermediate
Early Bird Price:$79.00 FICPA Members, $109.00 Non-Members


Operation Perfect Hedge was the largest prosecution of those involved in insider trading on publicly traded companies.  In this course we breakdown the story of one hedge fund analyst and her role in developing corporate informants who provided her confidential information on companies.


Please Note:  This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement.  Contact if you have specific questions on your state.  


  • Ways to protect confidential information

  • Motivations of hedge fund analysts who are looking for inside information

  • How inside information is used to profit

  • Consequences for companies and individuals involved in insider trading

    Major Topics:

  • Protecting Confidential Information Inside Publicly Traded Companies

  • Hedge Fund Trading

  • Financial Analysis

  • Investor Relations

  • Compliance

    Who Should Attend:
    * Financial Analysts * CPAs * Lawyers * Forensic Accountants * Paralegals


    Advanced Preparation:


    If listed below, select the appropriate sessions or options to continue with your purchase.

    Registration Status: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.