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The Ethics Experts
Nick Gallo, Giovanni Gallo
270 episodes
1 day ago
Elevating Ethics & Compliance and HR
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Management
Business
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All content for The Ethics Experts is the property of Nick Gallo, Giovanni Gallo and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Elevating Ethics & Compliance and HR
Show more...
Management
Business
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Episode 236 - Tom Hardin
The Ethics Experts
1 hour 30 minutes 3 seconds
1 month ago
Episode 236 - Tom Hardin
Tom Hardin previously spent much of his career as a financial analyst in New York City. In 2008, as part of a cooperation agreement with the Department of Justice, Tom assisted the U.S. government in understanding how insider trading occurred in the financial services 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. After resolving his case, Tom was invited by the FBI's New York City office to speak to their rookie agent class. He has since become a sought-after corporate trainer and speaker on a global scale, addressing issues related to compliance, conduct risk, and behavioral ethics based on his unique, first-hand experience. His memoir, Wired on Wall Street, will be published by Wiley in February 2026. Wired on Wall Street: https://www.tipperx.com/book Connect with Tom on LinkedIn: https://www.linkedin.com/in/tipperx/
The Ethics Experts
Elevating Ethics & Compliance and HR