Posted by GAIM Ops on 08 July 2025
Understanding insider trading & compliance: Insights from Abigail Penzell, Bienville Capital

Abigail Penzell, General Counsel and Chief Compliance Officer at Bienville Capital, discusses the evolving landscape of insider trading theory, focusing on the implications of the recent Matthew Panuwat case.
She highlights how the case has prompted asset management firms to re-evaluate their compliance policies and training programs. Penzell emphasises the importance of fostering a culture of compliance through regular training, open communication, and adapting to new risks like AI. The discussion also touches on the role of customising compliance programs to fit specific business risks and future-proofing strategies.