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EDUCATION SESSION #1004
The Inside Story of Tipper X
Once an up-and-coming star of the hedge fund industry, Tom Hardin's trajectory drastically changed with his 2015 sentence for insider trading. Forever branded with the scarlet letter, "F" for felon, he'll tell his cautionary tale. Tom Hardin will share his life leading up to his crimes, his rationalization of illegal decisions and a double life as an FBI informant.

Tom Hardin is "Tipper X," one of the FBI's key witnesses in "Operation Perfect Hedge." Operation Perfect Hedge was the largest insider trading investigation in 25 years and resulted in over 80 guilty pleas or convictions.

Bring your questions and prepare for a fascinating discussion of life before, during and after insider trading.
DATE
30 April 2019
TIME
4:00 PM Registration
5:00 PM Event Begins
The program will begin promptly at 5:00 PM ; please allow time to get through building security and to register before the event begins. Those arriving after registration has closed will NOT be admitted and will be subject to a "No-Show Fee" (see below).
Networking reception prior to session.
LOCATION
KPMG
55 Second Street, 11th floor
San Francisco , CA 94105

Directions
2nd street by Stevenson
PARTICIPANTS
Tom Hardin
"Tipper X"
HOST
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BIOGRAPHIES
Tom Hardin
"Tipper X"

Tom Hardin previously spent much of his career as a hedge fund equity analyst focused on the technology sector. 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 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 their rookie agent class in 2016 and is now an international corporate trainer and keynote speaker on conduct risk, ethics and compliance issues from his former frontline perspective. He holds a B.S. in Economics with a Finance concentration from the Wharton School at the University of Pennsylvania.
ABOUT
KPMG
KPMG LLP (KPMG) operates from more than 100 offices with more than 35,000 employees and partners throughout the United States. KPMG is the U.S. member firm of KPMG International Cooperative which has 197,000+ professionals in 154 countries.

KPMG has long been recognized for in-depth knowledge and understanding of the asset management industry. This capability enables the firm to closely align with clients’ business and bring timely, valuable insights to daily interactions. KPMG's U.S. asset management services are delivered through more than 3,500 professionals, including 386 partners, which is part of a global network of member firms whose financial services presence of more than 35,000 professionals spans 115 jurisdictions covering the world’s most prominent financial centers.

KPMG is a proud member of 100 Women in Finance’s Leadership Council . 100WF Leadership Council is a select group of international banks, alternative investment firms, asset management firms and others in the industry who support the long run mission of 100 Women in Finance.
100 Women in Finance
100 Women in Finance is a global network of professionals in the finance and alternative investment industries working together to empower women at every stage of their careers. Through peer engagement, philanthropic, and educational initiatives, our more than 15,000 members are making connections and creating opportunities that help to advance careers and strengthen our field.
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Space is limited. No walk-ins will be permitted.

100WF No-Show Fee
Admission is free, but there is a $25 charge if you register and cancel OR do not show up OR arrive after registration is closed. Proceeds from No-Show Fees are donated to the beneficiary of 100WF's philanthropic initiatives.

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