(mis)Conduct, Money & Reputation
(mis)Conduct, Money & Reputation
Lansons Team Farner, Katten
Korfuzi, Insider Trading & Money Laundering
31 minutes Posted Jul 17, 2025 at 9:00 am.
Introduction
The Korfuzi Siblings
Trade Mechanics and FCA Detection
Wall Crossing
Disclosure Rules and Insider Dealing Risks
Philippe Jabre and Hedge Fund Fallout
Investor Attitudes and Reputation Evolution
Greenlight Capital and David Einhorn
Money Laundering in Asset Management
Covid Era and Remote Working Risks
Family Offices and Association Risk
Rebuilding Reputation After Scandal
0:00
31:13
Download MP3
Show notes
Insider trading, money laundering, and reputational risk in asset management take centre stage in this episode, featuring the recent conviction of Redinel and Oerta Korfuzi. David Masters and Neil Robson examine how confidential market information was exploited, how the FCA uncovered the scheme, and why the asset manager involved avoided lasting reputational fallout. The conversation also considers how remote working exposed new compliance risks and why historic control failures still c...