Displaying all articles tagged:

Robert Khuzami

  1. sec no evil
    SEC Enforcer Robert Khuzami Would Like to Treat Successful Hedge Funds Like the Criminals“We’re now doing things like canvassing all hedge funds.”
  2. the enforcer
    SEC Director Offended by Obviousness of Galleon Accomplices’ SchemeAt least TRY to hid your insider trading.
  3. the enforcer
    SEC Charges Four More in Galleon Insider-Trading CaseSEC director Robert Khuzami expresses fresh outrage.
  4. ill-fitting outcomes
    SEC Tries to Spin Angelo Mozilo’s Settlement As a Victory“LARGEST-EVER FINANCIAL PENALTY AGAINST A PUBLIC COMPANY’S SENIOR EXECUTIVE!”
  5. the enforcer
    Citigroup Settles Subprime ChargesThe SEC’s Enforcer scores again.
  6. settling
    Dell Pays $100 Million to Make Accounting-Fraud Charges Go AwayIn a statement, the CEO sounded humbled.
  7. the backlash to the sachslash
    Wait: Might the SEC Have Had Some Ulterior Motive in Suing Goldman?We hate to shatter your innocence, but it is possible.
  8. hardball
    Straight-Talking Former Federal Prosecutor Is Getting the SEC to Actually Apply ThemselvesRobert Khuzami has turned on a small light in a dark room.
  9. ballsy crime
    How to Tell You’ve Gone Too Far With Your Financial FraudSEC enforcement director spells it out for the people at home.