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Madoff Ponzi scheme : SEC failure and why

Author: Russell B Turner; United States. Securities and Exchange Commission.
Publisher: New York : Nova Science Publishers, ©2010.
Series: Financial institutions and services.
Edition/Format:   eBook : Document : EnglishView all editions and formats
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Madoff Ponzi scheme.
New York : Nova Science Publishers, ©2010
(DLC) 2010012229
(OCoLC)491925032
Named Person: Bernard L Madoff
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Russell B Turner; United States. Securities and Exchange Commission.
ISBN: 9781614702009 1614702004
OCLC Number: 777548933
Notes: Includes index.
Some online versions lack accompanying media packaged with the printed version.
Description: 1 online resource (viii, 362 pages) : illustrations.
Contents: ""MADOFF PONZI SCHEME:SEC FAILURE AND WHY""; ""MADOFF PONZI SCHEME:SEC FAILURE AND WHY""; ""CONTENTS""; ""PREFACE""; ""OPENING STATEMENT OF SENATOR RICHARD C. SHELBY, HEARING ON SEC INSPECTOR GENERAL'SREPORT ON MADOFF FRAUD""; ""INVESTIGATION OF FAILURE OF THE SECTO UNCOVER BERNARD MADOFF'S PONZI SCHEMEâ??""; ""EXECUTIVE SUMMARY""; ""End Notes""; ""TESTIMONY OF HARRY MARKOPOLOS, CFA, CFE, BEFORE THE U.S. HOUSE OF REPRESENTATIVESCOMMITTEE ON FINANCIAL SERVICES""; ""INTRODUCTION""; ""PART I. MY CONTACTS WITH THE SEC FROM 2000 â€? 2008""; ""Late 1999 â€? 2000""; ""2001""; ""2002""; ""2003 -2004"" ""2005""""2006""; ""2007""; ""2008""; ""Concluding Thoughts""; ""TIMELINE -SEE CHART""; ""PART II. REBUILDING THE SEC""; ""The Current Situation is Dire but Fixable: there is no where to go but up!""; ""The SEC is a Failed Regulator: But it Canâ€?t Remain One""; ""Rebuilding the SEC:""; ""Dramatically Upgrading SEC Employee Qualifications & EducationalBudgets:""; ""Dramatically Upgrading SEC Employee Qualifications & EducationalBudgets:""; ""The SEC Needs to Adopt Industry Compensation Guidelines in Order toCompete:"" ""Raise the Enforcement Bar to Incorporate Good Ethics into the SECâ€?sMission Focus:""""Revamping the Examination Process:""; ""An Alternative Course of Action: Disbanding the SEC""; ""An Alternative Course of Action: Assigning the NYAG & MSD to EnforceLarge, Industry-Wide Cases and let the SEC Conduct the Routine, Paperwork Inspections""; ""Recommendations for the New SEC Chair""; ""TESTIMONY CONCERNING THE SECâ€?S FAILURETO IDENTIFY THE BERNARD L. MADOFF PONZISCHEME AND HOW TO IMPROVESEC PERFORMANCE""; ""I. INTRODUCTION""; ""II. CURRENT INITIATIVES""; ""The Enforcement Division"" ""Office of Compliance Inspections and Examinations""""A. Expertise, Experience and Supervision""; ""The Enforcement Division""; ""The Office of Compliance Inspections and Examinations""; ""Agency-wide""; ""B. Communication and Coordination""; ""Office of Compliance Inspections and Examinations""; ""The Enforcement Division""; ""C. Examination and Investigative Planning and Follow-Through""; ""Office of Compliance Inspections and Examinations""; ""The Enforcement Division""; ""D. Resources""; ""The Enforcement Division""; ""Office of Compliance Inspections and Examinations"" ""E. Additional Initiatives to Protect Investors""""III. RECENT ENFORCEMENT EFFORTS""; ""IV. CONCLUSION""; ""End Notes""; ""WRITTEN TESTIMONY OF H. DAVID KOTZINSPECTOR GENERALOF THE SECURITIES AND EXCHANGE COMMISSION, BEFORE THE U.S. SENATE COMMITTEE ON BANKING, HOUSING AND URBAN AFFAIRS""; ""INTRODUCTION""; ""Request to Undertake Madoff Investigation""; ""Commencement of Our Madoff Investigation""; ""Retention of Experts""; ""Testimony and Interviews Conducted in the Madoff Investigation""; ""The OIGâ€?s Investigative Team""; ""Issuance of Comprehensive Report of Investigation""
Series Title: Financial institutions and services.
Responsibility: Russell B. Turner, editor.

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