in the Fixed Income division of Goldman Sachs, and a former employee of Goldman Sachs.” On July 15, 2007, Delta Data launched a compliance solution for algometric trade analysis to identify market timing in mutual funds. This was the first step towards transparency into sub-accounted mutual fund positions. References External links How Widespread is Late Trading in Mutual Funds? / Eric Zitzewitz (September 2003) New York's complaint against Canary Capital Partners LLC Mutual Fund Scandal Information (About Mutual Funds) Mutual Fund Industry Scandal / James Atkinson, University of Notre Dame (April 2004) Summary of SEC initiatives in response to scandal / SEC (March 1, 2004) Articles Tamar Frankel & Lawrence A. Cunningham, The Mysterious Ways of Mutual Funds: Market Timing, Annual Review of Financial and Banking Law (2007) MSN Money - Mutual Funds - 12/9/2003 Massachusetts Stiffs Putnam Whistle-Blower - TheStreet.com 3/16/2007 Discovering Profits in Timing Funds - https://www.wsj.com/articles/SB108354947322499974 Corporate scandals Mutual Fund Scandal, 2003 Mutual funds of the United States 2003 in economics