Event
Senate hearing on the SEC’s failure to identify the Madoff Ponzi scheme
Hearing of 10 September 2009, ten days after the SEC inspector general’s report.
- Dates
- 10 Sep 2009
- Place
- Washington, D.C.
- The Watchdog20 scenes
- How are the Senate hearing on the SEC’s failure to identify the Madoff Ponzi scheme and … connected?
Connections 5
involved
- Senate Committee on Banking, Housing, and Urban Affairs held the hearing Primary record 1
- H. David Kotz testified on his office’s report Primary record 1
- Robert Khuzami testified for the SEC Primary record 1
- Harry Markopolos testified Primary record 1
followed from
Timeline 1 date
- 10 Sep 2009 Senate hearing on the SEC’s failure to identify the Madoff Ponzi scheme
Proof 1 source
-
Oversight of the Securities and Exchange Commission’s Failure to Identify the Bernard L. Madoff Ponzi Scheme and How to Improve SEC Performance (Senate hearing, S. Hrg. 111-368), U.S. Senate, Committee on Banking, Housing, and Urban Affairs (via the Government Publishing Office), 10 Sep 2009.
Primary record
OVERSIGHT OF THE SECURITIES AND EXCHANGE COMMISSION’S FAILURE TO IDENTIFY THE BERNARD L. MADOFF PONZI SCHEME AND HOW TO IMPROVE SEC PERFORMANCE
H. David Kotz, Esq., Inspector General, Securities and Exchange Commission
STATEMENT OF ROBERT KHUZAMI, DIRECTOR, DIVISION OF ENFORCEMENT, SECURITIES AND EXCHANGE COMMISSION
Harry Markopolos, Chartered Financial Analyst and Certified Fraud
Page history 1 change
- Add 55 stories, each checked against its sources96e92fe6
Something wrong or missing? Tell us, with a source, or edit this page.