Ex-Wall Street Investor on Insider Trading | Tom Hardin (aka Tipper X)

The Jordan Harbinger Show
01:35:01 Report Issue
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Chapters & Sections (69)

0:00 Securities Fraud and Personal Growth chapter 3
0:00 Securities Fraud and Personal Redemption
2:20 Accountability and Personal Growth Discussion
3:37 Overcoming Admissions Challenges and Career Ambitions
6:06 Career Change to Tech Stock Hedge Fund chapter 2
6:06 Career Change to Tech Stock Hedge Fund
8:10 Wall Street Career and Personal Life Reflections
10:22 Hedge Fund Manager's Career and Insider Trading chapter 3
10:22 Hedge Fund Manager's Career and Insider Trading
12:41 Non-public information and stock trading
14:16 Insider Trading and Analysts' Responsibilities
15:36 Pressure to Meet Short-Term Investment Goals chapter 3
15:36 Gray Area in Business Decision Making
17:22 Insider Trading and Information Leaks
19:48 Insider Trading and Fraudulent Stock Manipulation
21:54 Rationalizing Insider Trading Behavior chapter 3
21:54 Rationalizing Insider Trading Behavior
23:38 Securities Fraud and Desensitization to Culture
24:57 Moral Epiphany and a Scandalous Financial Decision
26:25 Bribery and Insider Trading Scheme chapter 3
26:25 Bribery and Moral Dilemma Unfold
27:50 Investment Decisions and Career Consequences
29:10 Stress and Corruption in Insider Trading
30:34 Close Call with Cash Payoffs and TSA chapter 2
30:34 Close Call with Cash Smuggling Attempt
32:37 Cash Payoffs and International Customs Regulations
35:13 SEC Investigation and Insider Trading Risks chapter 2
35:13 SEC Investigation and Insider Trading Risks
38:06 FBI Investigation of Insider Trading
39:33 Insider Trading Confession and FBI Investigation chapter 2
39:33 Insider Trading Confession and Investigation
41:26 FBI Interrogation Tactics and Psychological Games
44:18 Threats and Compliance in a Business Setting chapter 2
44:18 Threats and Compliance
46:02 FBI Visit and Marriage Stress
48:32 Cooperating Witness Interview and Recording chapter 2
48:32 Cooperating Witness Interview and Wire Recording
50:59 Undercover FBI Agent's Unconventional Investigation Tactics
53:12 FBI Surveillance and Undercover Operations chapter 4
53:12 FBI Surveillance and Undercover Operation
54:25 Navigating FBI Investigation as a Young Individual
55:46 Naive Insider Trading and FBI Cooperation
57:09 Leading a Double Life as a Whistleblower
58:45 FBI Agent Recalls Undercover Work Experiences chapter 6
58:45 FBI Agent Recalls Undercover Work Experience
1:00:46 FBI Informant's Encounter with a Suspect
1:02:05 Suspicious Behavior and Potential FBI Investigation
1:03:21 FBI Investigation and Prosecution Discrepancies
1:04:40 SEC Civil Penalties and Compliance Risks
1:06:13 Cooperating Witness Rationalizes Involvement in Investigation
1:08:16 Figuring Out True Friends After Public Scandal chapter 4
1:08:16 Figuring Out True Friends After Public Scandal
1:10:18 FBI Investigation and Personal Life
1:11:29 Coercive Relationship with FBI Informant
1:12:41 Arrest and Guilty Plea Process
1:14:09 Confronting Past Crimes and Guilty Plea chapter 2
1:14:09 Securities Fraud and Personal Guilt
1:16:02 Insider Trading and Mortgage Fraud Cases
1:18:11 White Collar Crime and Employment Challenges chapter 2
1:18:11 White Collar Crime and Employment Challenges
1:20:10 SEC Focus on Insider Trading and Crypto
1:22:35 Overcoming Trauma and Finding Redemption chapter 3
1:22:35 Overcoming Trauma and Personal Growth
1:24:07 FBI Agent Calls Host About Past Case
1:25:37 FBI Invitation and Guilt Over Past Actions
1:29:04 Overcoming Past Mistakes and Rationalization chapter 3
1:29:04 Overcoming Past Mistakes and Rationalization
1:31:30 Investigation and Legal Fees at Work
1:32:50 Annual Ethics Training for Regulated Industries

Transcript

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