Step one: don’t have a manual. That’s the message in an information-packed new book about the inner workings of the SEC just after the Madoff and now largely forgotten (but just as egregious) Allen Stanford frauds.
In his memoir of five years at the agency, former SEC Director of Investment Management Norm Champ (now back
The Allen Stanford alleged Ponzi scheme case is currently before the courts after years of delays. We are finally getting to hear from witnesses and co-conspirators about what they say were the lengths undertaken to defraud Stanford’s investors. Given the magnitude of the alleged $7 billion fraud, it would be no surprise if Stanford had