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Browse: Home / Forensics

Forensics

The SEC wants bad guys to know: “We’re watching”

By Securities Docket on December 12, 2019, 9:16 am

Scammers, fraudsters, insider traders, Ponzi schemers, stock spoofers — the Securities and Exchange Commission has seen it all. I spent a day at SEC headquarters with the regulators Chairman Jay Clayton and the co-directors of the Division of Enforcement, Stephanie Avakian and Steven Peikin. The highlight was a visit to the Forensics Lab, a copper-lined […]

Posted in SEC, Top | Tagged Forensics

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