Investigation of Failure of the Securities and Exchange Commission To Uncover Bernard Madoff's Ponzi Scheme, Public Version

Investigation of Failure of the Securities and Exchange Commission To Uncover Bernard Madoff's Ponzi Scheme, Public Version
Title:
Investigation of Failure of the Securities and Exchange Commission To Uncover Bernard Madoff's Ponzi Scheme, Public Version
Format:
Paperback
USA Price: 
$56.00
$28.00
Display Foreign Price
Stock:
In stock
GPO Stock Number:
046-000-00183-4
ISBN:
9780160839672
Description

Report No. OIG-509. August 31, 2009. Reports on the SEC's Office of the Inspector General investigation which found that the SEC received numerous substantive complaints since 1992 that raised significant red flags concerning Bernard Madoff's hedge fund operations and should have led to questions about whether Madoff was actually engaged in trading and should have led to a thorough examination and/or investigation of the possibility that Madoff was operating a Ponzi scheme. Concludes that had these efforts been made with appropriate follow-up, the SEC could have uncovered the Ponzi scheme well before Madoff confessed.

NOTE: NO FURTHER DISCOUNTS FOR ALREADY REDUCED SALE ITEMS.

Other related products:

Bank Secrecy Act/Anti-Money Laundering Examination Manual is available here: https://bookstore.gpo.gov/products/sku/052-003-01481-5?ctid=498

Controlled Item -- Needs special pre-approval prior to shipment: Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item) is available here: https://bookstore.gpo.gov/products/sku/008-001-00225-4

Controlled Item-- Needs special approval prior to shipment: Trade Based Money Laundering Reference Guide (Spanish Language Edition) (package of 5) (Controlled Item) is available here: https://bookstore.gpo.gov/products/sku/008-001-00226-2

Options to Improve Tax Compliance and Reform Tax Expenditures, January 27, 2005 is available here: https://bookstore.gpo.gov/products/sku/052-070-07443-4

Amendments to the Federal Rules of Bankruptcy Procedure, Communication From the Chief Justice, the Supreme Court of the United States, April 28, 2004 is available here: https://bookstore.gpo.gov/products/sku/052-071-01408-0

Crimes, Scams & Fraud resources collection can be found here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/crime...

Audience

SEC staff, law enforcement, lawyers, members of government and policymakers should be aware of the signs of a major Ponzi scheme in order to put in place safeguards and policies to prevent this from happening and/or stop it very quickly.  In addition, investors and members of the general public may be interested in this publication in order to learn about scams and SEC oversights that can cause serious financial damage to individual investors.

Product Details

Availability Details:
In Stock
USA Price:
$28.00
International Price:
$39.20
Publisher:
Securities and Exchange Commission, Office of Investigations
Key Phrases:
  • Report No. OIG 509
  • Madoff, Bernard
  • Securities and Exchange Commission
  • Crime and Criminals
Weight:
3.25
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Record Creation Date:
09/10/2009
Last Status Update:
10/03/2019
Back to Top