In the second of two parts of a hearing on the $50 billion investment scam allegedly engineered by Bernard L. Madoff, Security and Exchange Commission (SEC) officials focused on possible reg…
73,646 viewsIn the first of two parts of a hearing on the $50 billion investment scam allegedly engineered by Bernard L. Madoff, Harry Markopolos, an independent financial fraud investigator, asserted t…
12,445 viewsOfficials and attorneys spoke about enforcement of regulations and laws by various agencies and departments. Among the topics they addressed were various types of fraud, predatory practices,…
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