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  1. Home
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  3. Joseph Grmovsek LL.B
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Joseph Grmovsek LL.B's picture

Joseph Grmovsek LL.B

EX-Inside Trader/Lawyer/Prisoner
Founding Program Director
Restorative Justice Housing Ontario (rjho.ca)
Country or state 
Canada
Available to 
Global
City 
Toronto
Fee 
Languages 
English
Volunteer
Yes
Timezone 
America/New_York

Personal Details

Bio

Canada’s first and still only criminal conviction for insider trading ended in tragedy before becoming the subject of the educational-documentary film "Collared" (https://collareddocumentary.com/).

Spanning a fifteen year period in the United States and Canada, Joseph Grmovsek and his co-accused illegally purchased and sold stock with inside information in over a hundred separate deals, churning tens of million of dollars for an eventual eight-figure US dollar gain in what is believed to be the most prolonged insider trading case ever uncovered by American and Canadian securities investigators. After being identified, Joseph cooperated with authorities to absolve many innocent professionals inadvertently swept up in his criminal endeavor, admitted guilt and began his 39-month prison sentence that included stays in two notorious maximum security prisons. His partner-in-crime and best friend, however, never made it to sentencing, tragically jumping off a bridge to his death a day before he was scheduled to fly with Joseph to New York to learn his fate.

Joseph's dramatic story forms the basis of the documentary film "Collared" and since his release from prison his talks, in person or by Skype, offer an unparalleled look into the world of white-collar crime, the consequences for those participating in it and affected by it, as well as corporate and professional ethics and information protection. His insights are important for those interested in insider trading identification and its prosecution and defense, the protection of corporate secrets, the consequences and reputation damage related to breach, compliance, and "scared straight" ethics training. His audiences primarily includes investment funds and portfolio managers, law schools and law firms, regulatory and professional bodies, and corporations and their staff.

Please see my website at https://collaredconsulting.com

Current position (1)

Founding Program Director

Restorative Justice Housing Ontario (rjho.ca)

Degrees (1)
LL.B
Osgoode Hall Law School
1990 to 1993

Presentations

Presentations (1)
Corporate Ethics, Information Protection, and White-Collar Crime Prevention and Detection

Joseph's dramatic story forms the basis of the documentary film "Collared" and his talks by Skype or in-person that incorporate the film offer an unparalleled look into the world of white-collar crime, the consequences for those participating in it and affected by it, as well as corporate and professional ethics and information protection. His insights are important for those interested in protecting the corporate asset that is information and avoiding the consequences of reputation damage for breach, preventing insider trading and its identification and prosecution, and providing staff and management with a "scared straight" ethics-training booster.

His audiences primarily include investment funds, financial institutions, law schools and law firms, regulatory and professional bodies, and public corporations and their staff.

Past talks (1)
White-collar Crime Prevention
ACFE Fraud Conference Canada
Ottawa, Canada
October 30, 2018
  • All (2)
  • Videos
  • Photos (1)
  • Slides (1)
This speaker hasn't uploaded any videos yet.
Speaking at Telfer School of Management
Speaking at Telfer School of Management
Compliance Training Talk with New York Investment Bank Societe Generale
This speaker hasn't uploaded any one sheet yet.
This speaker hasn't uploaded any press information yet.

Books & Articles (4)

Tip and Trade
ECW Press,
2015
"So How Do I Get Rich Insider Trading?" -- You Don't
9/11 and Inside Trading?: An Inside Trader's Insights
To find out why the OSC wants to start running wire-taps, ask an inside trader.

Expertise (17)

Business
Education
Law / Legal
Financial services
Leadership
White Collar Crime Effective Ethics Program Compliance Business Ethics Insider Trading Investing money laundering risk assessment Business Law Securities Litigation Portfolio Management Restorative Justice Anti-Fraud Education and Training

Reviews

Testimonials (2)
  • Joseph’s talk is real and his stories about what he did and what he lost were compelling and incredibly engaging. As a cautionary tale, his speech and the "Collared" documentary will have more of a lasting impact on those I saw it with than a 100 hours of ethics and compliance training could ever hope.” -- Garrick Apollon, Senior Fellow (Ethics) Osgoode Hall Law School and PT Professor at the Telfer School of Management
    Garrick Apollon
  • Joseph’s talk is real and his stories about what he did and what he lost were compelling and incredibly engaging. As a cautionary tale, his speech and the "Collared" documentary will have more of a lasting impact on those I saw it with than a 100 hours of ethics and compliance training could ever hope.” -- Garrick Apollon, Senor Fellow (Ethics) Osgoode Hall Law School and PT Professor of Corporate Governance and Ethics at the MBA Program of the Telfer School of Management
    Professor Garrick Apollon
    Verified
Recommendations
3 Audience
Show More
Why choose me? 

My story is the basis of the documentary "Collared" and is an ethics object-lesson for professionals

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