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How Madoff's Fraud Led to the SEC Whistleblower Program

Following the SEC’s failure to detect and stop Madoff’s fraud, Congress included in the Dodd Frank Act an SEC Whistleblower Program, which provides awards to whistleblowers that voluntarily provide original information leading to successful enforcement actions up to $1 million. ....

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Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes

Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a stark reminder of the SEC’s failure to act on detailed… ....

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SEC settles with Florida firm over $410 million IPO-linked fraud

NEW YORK (Reuters) - The U.S. Securities and Exchange Commission has reached a settlement with a Florida firm it said raised at least $410 million by . ....

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SEC accuses Florida firm of fraud in IPO-linked investments

NEW YORK The U.S. Securities and Exchange Commission on Friday sued a Florida firm it said raised at least $410 million by fraudulently promising investors… ....

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