Since it first began to unfold in December 2008, the Madoff case has been almost beyond belief, but try pondering this for a moment: what if Madoff’s ultimate arrest by the FBI in December 2008 had occurred not in his apartment in New York… but in his office in Washington, D.C. as Chairman of the SEC? Full details are available in this post on my Enforcement Action blog over at Compliance Week.
‘Enforcement 40’ for 2020
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