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Meet “TipperX” - Tom Hardin – A Conversation with the FBI’s most productive Cooperating Witness in the Perfect Hedge Investigation


Sep 27, 2019 11:20 AM

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Tom Hardin
Tom Hardin previously spent much of his career as a hedge fund analyst focused on technology sector equities. In 2008, as part of a cooperation agreement with the U.S. Department of Justice, Tom assisted the U.S. government in understanding how insider trading occurred in the hedge fund industry. Known as “Tipper X,” Tom became one of the most prolific informants in securities fraud history in “Operation Perfect Hedge,” a Wall Street house cleaning campaign that morphed into the largest insider trading investigation of a generation. Tom now consults and speaks on conduct risk and compliance issues from his former frontline perspective.
Jo Murphy
Managing Director, Asia Pacific @CAIA Association
Jo has been in Asia for 22 years, predominantly based in Hong Kong but with two valuable years spent in Singapore. She has held several senior Asia Pacific management positions, successfully leading sales, business development, marketing and client relationship management divisions for major institutions and has both built and managed large and effective regionally located teams. Jo was expatriated to Hong Kong, with Morgan Stanley, in early 1997 and has worked for a number of global institutions; covering intermediary, buy and sell side, entrepreneurial and most recently in a professional education business environment - throughout the Alternative Investment industry. In early 2012 Jo joined the Chartered Alternative Investment Analyst (CAIA) Association, the international leader in alternative investment education and provider of the CAIA designation, as Managing Director, Head of Asia Pacific.