suspicions | Observer

By Mike Taylor 9/22/10 7:47pm

SEC Has Improved Since Botched Stanford Investigation, SEC Official Says

Securities and Exchange Commission enforcement director Robert Khuzami today said that his agency has made great improvements since allegedly screwing the pooch when investigating suspected Ponzi schemer Allen Stanford.

Khuzami said that his agency is “also vigorously pursuing its case against Stanford and the others charged in this massive Ponzi scheme.” He pointed to Read More

By Mike Taylor 9/22/10 6:25pm

Senate Hears Crazy Tale Of Incompetence And Sleaze In SEC Inspector General Report

In a hearing before the Senate Banking Committee today, Securities and Exchange Commission Inspector General David Kotz gave lawmakers an earful about the SEC’s handling of the alleged $7 billion Ponzi scheme run by Allen Stanford.

According to Kotz’s report, which was released in April, the Fort Worth office of the SEC examined Stanford four Read More

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SEC Has Improved Since Botched Stanford Investigation, SEC Official Says

Senate Hears Crazy Tale Of Incompetence And Sleaze In SEC Inspector General Report

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