Going Bust: Roomy Khan, the SEC and FBI, and the largest insider trading case in U.S. history

Friday, 17 November 2017 3:00 PM - 5:00 PM EST

2204 Edward St. John Learning and Teaching Center, University of Maryland, College Park, Maryland, 20742, United States

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Friday, 17 November 2017 3:00 PM - 5:00 PM EST

From the 23rd floor of Federal Plaza, FBI and SEC investigators surveyed the New York skyline, home to the world’s financial industry. They had received disturbing intelligence: a surge in profits at hedge funds might be the result of an epidemic of insider trading.   Before the investigation was completed, billionaire hedge fund manager Raj Rajaratnam, a board member of Goldman Sachs, and 70 other executives were convicted of federal crimes.  

 

It was because guest speaker Roomy Khan wore a wire.  But then she double-crossed the government. 

 

Now out of federal prison, this is her story.

David Weber

http://scholar.rhsmith.umd.edu/dpweber/

David P. Weber is a Lecturer in the Departments of Accounting and Information Assurance, and Criminology and Criminal Justice, and a member of the Faculty Advisory Board for UMD's Center for Business Ethics, Regulation & Crime. He is the former Assistant Inspector General for Investigations at the U.S. Securities and Exchange Commission, the SEC's Chief Investigator.

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