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Browse: Home / 2011 / July / 28 / SEC builds new tips machine to catch the next Madoff

SEC builds new tips machine to catch the next Madoff

By Securities Docket on July 28, 2011, 2:07 am

The TCR Database is the SEC’s most significant response to its well-documented fumbling of early tips about Madoff’s $65 billion fraud. The SEC’s new Office of Market Intelligence, which last summer also forged a first-of-its kind partnership with the Federal Bureau of Investigation, is using the database as a key tool. The changes are part of an effort by SEC Chairman Mary Schapiro to overcome the agency’s reputation for being a step or two behind the bad guys. It is far too soon for the SEC to declare victory. But some of the agency’s harshest critics notice a change.

Read more: SEC builds new tips machine to catch the next Madoff — Reuters

Posted in SEC, Top | Tagged Investigations, Regulators

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