The Human Risk Podcast31 Okt 2019

Tom Hardin on his experience as FBI Informant Tipper X

How does someone become an FBI informant? That's the story my guest Tom Hardin shares with me on this re-recorded episode. Tom and I originally spoke in 2019, but we thought we'd re-record the episode in 2021, to take account of subsequent events.

Tom previously spent much of his career as a hedge fund analyst. In 2009, 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 investment management industry. Known as “Tipper X,” Tom became one of the most prolific informants in securities fraud history, helping to build over 20 of the 80+ individual criminal cases in “Operation Perfect Hedge,” a Wall Street house cleaning campaign that morphed into the largest insider trading investigation of a generation. Since resolving his case in 2015, Tom was invited by FBI-NYC to speak to the Complex Financial Crime Unit's rookie agent class in 2016 and is now an international corporate trainer and speaker on conduct risk, compliance and behavioral ethics. He holds a B.S. in Economics from the Wharton School at the University of Pennsylvania.

Tom can be contacted at www.tipperx.com.

Resources:

On the podcast. Tom references Napster, a peer to peer music-sharing website that launched in 1999 and was closed down in 2001. You can read more about it here: https://en.wikipedia.org/wiki/Napster

 You can follow Tom on Twitter at https://twitter.com/iamtipperx

He is also on LinkedIn, https://www.linkedin.com/in/tom-hardin-0952324/

To see his 1-minute videos, visit his YouTube channel: https://www.youtube.com/channel/UCrBkFwrpqDuTz6mXrmyTzUg

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(368)

Tahira Endean on Joy as a KPI (or why live events need to be more joyful)

What if joy became the most important metric when we organised events? Or, to put it another way, why are so many events uninspiring and not very joyful?Episode SummaryOn this episode, I’m joined by e...

6 Jul 20251h 2min

Claus Raasted on Getting Shit Done

Why is getting shit done so hard, and what can we do about it?Episode Summary Getting shit done isn’t just about motivation or tools, it’s about design. In this episode, I speak to Claus Raasted: cons...

29 Jun 20251h 10min

Katy Diggory on communicating across borders

What happens when a British communications expert takes her political instincts and corporate storytelling skills to Germany? 🎙️ Overview On this episode, I speak with Katy Diggory, who’s done exactl...

21 Jun 202553min

Kevin Evers on The Strategic Genius of Taylor Swift

What can a global pop icon teach us about business strategy? In the case of Taylor Swift, more than you might think.Episode SummaryOn this episode, I’m joined by Kevin Evers, senior editor at Harvard ...

14 Jun 20251h 8min

Juliet Rosenfeld on Affairs

Why do people have affairs? What lessons can we learn from infidelity?It's estimated that an affair will impact one in five of us, yet it tends to be a taboo subject. So, on this episode, I'm going t...

7 Jun 20251h 6min

Dr Chengwei Liu on Luck & Serendipity

Have you ever wondered how much of your success is down to luck? What if the world is far less fair and predictable than we’d like to think? On this episode, I explore the complex and fascinating role...

1 Jun 20251h 3min

Professor Magda Osman on Psychological Harm

What is psychological harm, and can we really regulate it? Should an AI-companion app be allowed to dump the person who is using it? 📝 Episode Summary On this episode, I’m joined once again by Profe...

24 Mai 20251h 2min

Sarah Ward on Chemistry, Committees & Cooking

What do chemistry, committees and cooking have in common? They’re all things which have formed part of the career of my guest on this episode. She’s Sarah Ward, owner of The Cookery Lab, a unique coo...

18 Mai 20251h 5min