‘Enforcement 40’ for 2020
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By Securities Docket on October 31, 2016, 10:13 am
California will recover $15 million related to the vast Ponzi scheme engineered by Bernard Madoff as part of an agreement liquefying the $277 million estate of a Beverly Hills investment adviser, officials said on Friday. via California Wins $15 Million From Madoff-Tied Settlement – The New York Times
By Securities Docket on October 31, 2016, 9:41 am
Although 2016 was a big payout year for whistleblowers who provided information to the U.S. Securities and Exchange Commission’s (“SEC”) Whistleblower Program, 2017 is projected to be even bigger. via SEC Whistleblower Awards Expected to Rise in 2017