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Chapters & Sections (216)
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0:04
Insider Trading Experience
0:32
Hedge Fund Fees and Incentives
1:03
Short-Term Performance Pressure
1:34
Hedge Fund Culture and Opportunities
2:05
Mentorship and New Opportunity
3:07
Defining Insider Trading and Material Non-Public Information
3:38
Example of Illegal Insider Trading
4:10
Legal Inside Information and Data Brokers
5:12
Data Breach and Protection of Personal Information
6:17
Introduction to the Wolf of Wall Street and its relevance to Insider Trading
6:47
Gordon Gecko's Business Model and Hedge Fund Management
7:19
Bud Fox's Desperation to Land Gordon Gecko as a Client and Insider Trading
8:24
Bud Fox's Ingenious Plan to Get Insider Information and the Consequences of Insider Trading
9:27
Difficulty in getting information without connections
10:29
Insider trading and the importance of reciprocation
10:59
A specific instance of insider trading
12:30
Mortgage Crisis and Bond Ratings Discussion
13:01
Insider Trading Rumors and Analysis
13:32
Personal Experience with Insider Information
14:02
Trading Decisions and Consequences
14:32
Fraud Triangle and Moral Dilemma
15:34
Justifying the Need for Short-Term Performance
16:05
Rationalizing a Small Position to Avoid Detection
16:36
Distancing Oneself from Insider Trading and Using Euphemisms
17:37
Realizing the Consequences of One's Actions
18:39
Joining a Group and Feeling Part of It
19:09
Whiting Out Late Payments and Avoiding Consequences
19:40
Rationalizing the First Loan Modification
20:12
Desensitization and Ease of Repeating Behavior
21:15
Meeting with Boss and Avoiding Questions
21:45
Tom's Initial Involvement and Disillusionment with Moody's Analyst
22:17
Tom's Concerns about Writing Checks and Unethical Behavior
22:48
Tom's Disgust and Decision to End the Unethical Behavior
24:23
Tom's Continued Involvement in Tip and Trade Scandals
24:53
A $115,000 Cash Payoff and Transportation Issues
25:24
TSA Incident at the Airport
25:55
Consequences of the TSA Incident and a Decision to Stop Cash Payoffs
26:56
Reflections on the Experience and a Shift in Approach
27:58
Comparing income to potential future earnings
28:30
Realizing the consequences of illegal activities
29:01
Lack of consideration for getting caught
29:32
Preparing for potential SEC inquiry
30:33
Initial Confrontation and Insider Trading Discussion
31:06
Meeting with Paris Hilton and SEC Contact
31:36
Cover Stories and Meeting at a Coffee Shop
32:06
Discussion of Illegal Insider Trading
32:38
Confrontation at Starbucks and Revelation
33:41
Surprise and Shock at FBI Involvement
34:12
Recollection of Previous Events and Concerns
34:43
Fear of Consequences and Confession
36:16
Receiving the FBI's Offer and Initial Concerns
37:50
Sharing Information with a Priest
38:51
FBI Pressure and Marriage Expectations
39:55
Comparison to Other Marriages
40:59
Marriage Statistics and Personal Experience
41:31
FBI Investigation and Marriage Jeopardy
42:04
Law-Abiding Citizens and Cooperation
42:36
Ponzi Scheme and FBI Investigation
43:06
Fake Bank Statements and Pre-Trial Intervention
43:37
Cooperation and Avoiding Indictment
44:08
Turning Over Brokers to the FBI
44:40
Realizing the Importance of Cooperation
45:13
Initial Cooperation and Lawyer Discussion
45:43
Sharing Information with the FBI
46:45
Informant Conversation and Business Model Discussion
47:46
Initial FBI Encounter and Suspicion of Insider Trading
49:23
Conversation with Hedge Fund Manager and Suspicion of Insider Trading
50:24
Meeting with Relative in Finance and Insider Trading
51:57
FBI Wiretapping and Case Building
52:27
Meeting with High-Ranking FBI Target
52:57
Surveillance and Unexpected Situation
53:28
Arrival at the Mansion and Suspicious Behavior
53:59
Playing Tennis and Asking Questions
55:03
Confrontation and Insider Trading Revelation
58:08
First Attorney and FBI Approach
58:40
Speeding Incident and Profiling with US Attorney
59:11
Pleading Guilty and Expectations
1:00:14
Cooperation and Sentencing Guidelines Discussion
1:03:20
Breaking Point and Family Crisis
1:03:51
Telling Parents and Feeling Betrayed
1:04:22
Pre-Sentencing Report and Sentencing Process
1:05:55
Confronting a Felony and Starting a Business
1:06:56
Health Crisis and Turning Point
1:07:29
Finding Endurance and Purpose through Running
1:07:59
Chasing Endurance and Ignoring Professional Future
1:08:31
Breaking Point and Decision to Continue
1:09:02
Accomplishment and Sentencing
1:10:06
Newfound Recognition and FBI Contact
1:10:37
Struggles with Life After Sentencing
1:11:08
Coaching and Shyness in a Young Person
1:11:39
Rationalizing Behavior and Seeking Advice
1:12:09
Compliance Training in Financial Services
1:13:10
Sharing Story and Receiving Feedback
1:13:43
Initial Success and Referrals
1:14:14
Challenges and Judgment from Audiences
1:14:47
Therapy and Vulnerability through Storytelling
1:15:19
Confessions and Openness from Audiences
1:15:50
Motivation and Impact of the Story
1:16:20
Personal Experience with Shame and Guilt
1:16:53
Distinguishing Between Bad Decisions and Mistakes
1:17:56
Owning Up to Bad Decisions
1:18:26
Preparing for and Responding to Criticism
1:18:58
Sharing Personal Story and Homeless Surveying Experience
1:19:29
Funny Moments During Speeches and Reactions from Audience
1:20:01
Alabama Professional Loan Officer Association Annual Meeting and Controversy
1:20:32
Department of Banking Finance Representative's Speech and Controversy
1:22:05
Author's Initial Impression of Serious People
1:22:36
Author's Scheme to Steal Homeless People's Identities
1:23:38
Author's Q&A and Book Signing Experience
1:24:39
Author's Discussion on Social Engineering in Cyber Security
1:25:11
Unconventional Setup and Unexpected Questions
1:25:41
Storytelling and Preventative Insights
1:26:12
Handling Difficult Questions
1:26:43
Dealing with Unreasonable Expectations
1:27:45
Fraud detection in different cultures
1:28:15
The FBI's role in international fraud cases
1:28:46
Scaling a speaking career and evolving the message
1:29:49
Long-term sustainability of a speaking career
1:30:20
Considering Alternative Business Ideas
1:30:51
Story about a Lender and Loan Officers
1:31:22
Confronting a Broker about Altered Tax Returns
1:31:54
Meeting with the Lender and Discussion about Company Training
1:33:28
The Impact of Relatable Stories and Conversations
1:34:00
The Importance of Company Culture and Tone
1:34:31
Personal Experiences and Book Publishing
1:35:02
Book Sales, Speaking Engagements, and QR Codes
1:35:32
Life Rights Options and Book Signings
1:36:03
Desired Platform and Comparison to Wall Street
1:36:34
Insecurity and Cheating in the Trading Industry
1:37:06
Moral Courage and Decision-Making
1:37:37
Sharing the Story and Lessons Learned
1:38:38
Julian's Experience and Book Writing
1:39:08
Raj and Insider Trading Setup
1:39:38
Wall Street Culture and Code Words
1:40:09
Greed Gecko and Movie References
1:41:43
Raj's Insider Trading Case and Sentencing
1:42:14
Hilton's Case and Wiretapping
1:42:44
Funds and Money Laundering
1:43:14
Unique Ways of Gathering Information
1:43:46
Quirky Stories and Insider Trading Cases
1:45:20
Close Calls and Suspicions
1:46:53
SEC Inefficiencies and Limited Resources
1:47:55
SEC Fines and Restitution Process
1:48:26
Problems with Accounting for Losses
1:49:29
Personal Experience with Restitution
1:49:59
Consequences of Felony Conviction on Financial Activities
1:51:01
Bank Account Closure and AML List
1:51:32
AML List and Money Laundering Accusation
1:52:37
Wall Street Culture and Party Atmosphere
1:53:08
Congressional Stock Act Violations
1:54:11
Tax on Insider Trading and Political Influence
1:54:43
Why Insider Trading Won't Change
1:55:15
Sources of Insider Information
1:55:45
Examples of Insider Trading and Avoiding Losses
1:56:48
Examples of Insider Trading and Unethical Behavior
1:57:19
Bribery and Corruption in Medical Devices Industry
1:57:50
FCPA Violations and White Collar Crime
1:58:20
Avoiding Unethical Behavior and Seeking Clarification
1:59:22
The Importance of Holding Yourself Accountable
1:59:53
The Role of Trust in Relationships
2:00:23
Reflections on Past Mistakes and the Impact on Others
2:00:53
The Normalization of Cheating and the Slippery Slope
2:01:25
The Ease of Cheating with Chat GPT and the Consequences
2:01:57
Using ChatGPT in Education and Relating it to Classic Literature
2:02:59
Overcoming Shame and Guilt in Personal Life
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1h 40m⏭ 3
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4h 6m⏭ 2
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