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SEC to document referrals to law enforcement

by: Lindsay Jane Dole , Eugene Young

Action follows congressional watchdog report
By Robert Schroeder, MarketWatch
 
WASHINGTON (MarketWatch) - The Securities and Exchange Commission is moving to document its referrals of cases to criminal law enforcement authorities following a critical report by a congressional overseer.

Lori Richards, director of the SEC's Office of Compliance Inspections and Examinations, told a House panel Tuesday that the SEC is modifying the way its staff tracks referrals. ...

 




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