‘Enforcement 40’ for 2020
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By Securities Docket on October 31, 2013, 10:56 am
Last week, SEC Commissioner Luis Aguilar offered his latest views on the state of the agency’s enforcement efforts and policies, and also noted several recent technology-based initiatives that he believes will allow the SEC to use data to better detect fraud. via ‘Enforcement Commissioner’ Aguilar Weighs in on State of SEC’s Enforcement Efforts – Compliance […]
By Securities Docket on October 31, 2013, 8:30 am
Get caught up with the Securities Docket News Wire for October 30, 2013.
By Securities Docket on October 31, 2013, 8:01 am
A federal judge has blessed the efforts of the Madoff bankruptcy trustee who is trying to pursue roughly $8 billion in claims against more than 50 banks and other financial institutions that received money from so-called “feeder funds.” via Judge Blesses Madoff Trustee’s Efforts to Pursue Claims in Feeder Fund Cases – Law Blog – […]