SEC Ramps Upâ€”New Enforcement Tools Include Cluster Analysis, Fuzzy Matching. Plusâ€”Open Channels to DOJ, FBI.
"With New Firepower, S.E.C. Tracks Bigger Game," Â Ben Protess and Azam Ahmed Â report at the New York Times Dealbook. Embarrassed after missing the warning signs of the financial crisis and theÂ Ponzi schemeÂ ofÂ Bernard L. Madoff, the agencyâ€™s enforcement division has adopted several new â€” if somewhat unconventional â€” strategies to restore its credibility. The S.E.C. is taking its cue from criminal authorities ...Read more ›