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SEC Officials Are Focus of Inquiry
Keywords:
S.E.C. Inspector General David Kotz says his office will put out a report on the destruction of probe related records at the S.E.C.. Darrell Flynn, an S.E.C. attorney alleged that the S.E.C. destroyed about 9000 files in clear violation of laws that probe records cannot be destroyed. He sought and obtained whistleblower protection. Senator Charles Grassley disclosed the accusations and asked the S.E.C. to explain the effect of this on investigations.
Mary Schapiro, Chairwoman U.S. Securities and Exchange Commission (S.E.C.)
04/24/2010
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Inside the End of the U.S. Bid to Punish Lehmann Executives
New York Times 09/08/2013
S.E.C. Tension As It Examined Mortgage Cases
New York Times 12/19/2013
Banks Keep their Mortgage Litigation Reserves a Secret
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An Unfinished Chapter at Countrywide
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S.E.C. and the inquiry into the destruction of records
08/25/2011
Grouped Articles
Inside the End of the U.S. Bid to Punish Lehmann Executives
New York Times 09/08/2013
S.E.C. Tension As It Examined Mortgage Cases
New York Times 12/19/2013
SEC Officials Are Focus of Inquiry
Wall Street Journal 08/25/2011
Wall Street Journal 10/08/2011
Judge in Citigroup Mortgage Settlement Criticizes S.E.C.'s Enforcement
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SEC-Citi Pact Rejected by Judge Rakoff
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S.E.C.'s failure in fraud prevention and supervisory role for financial institutions.
08/24/2009
Grouped Articles
SEC's Top Cop Oversaw Deutsche CDOs
Wall Street Journal 04/24/2010
Inside the End of the U.S. Bid to Punish Lehmann Executives
New York Times 09/08/2013
S.E.C. Tension As It Examined Mortgage Cases
New York Times 12/19/2013
Elizabeth Warren: One Way to Rebuild Our Institutions
New York Times 01/29/2016
BofA Ruling Questions an SEC Weapon
Wall Street Journal 09/16/2009
Wall Street Journal 09/15/2009
S.E.C. probes into insider trading in the U.S.
08/17/2011
Grouped Articles
Former SAC Manager Mathew Martoma Found Guilty in Insider Case
Wall Street Journal 02/06/2014
SEC accused of dumping records - The Washington Post
Washington Post 08/18/2011
S.E.C. Illegally Destroyed Documents, Whistle-Blower Alleges
New York Times 08/17/2011
File Disposal Still an Issue for S.E.C.
New York Times 08/18/2011
SEC Officials Are Focus of Inquiry
Wall Street Journal 08/25/2011
Wall Street Journal 01/19/2012
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