Financial Fraud Archive

SEC Revolving Door May Improve Regulatory Enforcement

SEC Revolving Door May Improve Regulatory Enforcement

An incentive to prove their value to future employers may prompt some SEC officials to pad their resumes with impressive-looking enforcement actions.

 
Risk Management in the Post-Madoff Era of Fraud

Risk Management in the Post-Madoff Era of Fraud

What can risk managers learn about preventing fraud from Tom Brady, John Elway and the TV show CHiPs? A lot.