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Back to School
Lawyers and accountants at the SEC may find themselves going back to “fraud college.”
SEC’s OCIE Unit Ramps Up Training on Detecting Ponzi Schemes
Burned by its high-profile failure in the Madoff case, the SEC is ramping up its training of staff on how to detect certain types of securities fraud. Reuters reports that the SEC’s inspection unit (the Office of Compliance Inspections and Examinations) is now offering 90-minute classes for employees on topics such as “Basics of Ponzi [...]