In the order that went out to hedge funds dated September 22, the SEC reportedly referenced six financial institutions that may have been subject to manipulation: AIG, Goldman Sachs, Lehman Bros., Morgan Stanley, Washington Mutual, and Merrill Lynch & Co. The WSJ reports that the order is “akin to a subpoena” and requires information to be handed over with a sworn statement attesting to its accuracy.
‘Enforcement 40’ for 2020
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