A former Goldman Sachs employee charged in part with preventing insider trading is himself accused of insider trading and is now in China. Man employed by Goldman to detect insider trader is accused by SEC of insider trading After allegedly profiting to the tune of $468,000 by obtaining inside information on four corporate acquisitions, the U.S. Securities and Exchange Commission charges that Yue Han, a former compliance division employee, with insider trading. The news was first reported by Reuters. Han’s job at Goldman Sachs was building computer programs intended to detect illegal behavior at the storied bank, including uncovering inside trading schemes. Han was…
Goldman Employee Accused Of Insider Trading Now In China, Says Not Guilty
Mark Melin
Mark Melin is an alternative investment practitioner whose specialty is recognizing the impact of beta market environment on a technical trading strategy. A portfolio and industry consultant, wrote or edited three books including High Performance Managed Futures (Wiley 2010) and The Chicago Board of Trade’s Handbook of Futures and Options (McGraw-Hill 2008) and taught a course at Northwestern University's executive education program.