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Banking & Financial Markets Linda C. Thomsen

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  • Investment Securities Fraud
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    Investment Securities Fraud

    Witnesses testified about investment practices and alleged criminal fraud by Madoff Investment Securities. They focused on operating procedures used by the firm, the performance of federal…

    956 views
  • Managing Retirement Income
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    Managing Retirement Income

    The U.S. Securities and Exchange Commission held its third annual Seniors Summit on tips and information to help senior investors ensure their money is protected and used as desired after…

    164 views
  • Regulation of Capital Markets
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    Regulation of Capital Markets

    Linda Thomsen talked about the regulation of capital markets. She argued that fair and vigorous enforcement of laws regulating trading is essential to the integrity of the financial…

    111 views
  • Insider Trading and Hedge Funds
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    Insider Trading and Hedge Funds

    The Senate Committee on the Judiciary held a hearing on enforcement of criminal insider trading and hedge fund activity. The hearings focused on whistle-blowing protections and Gary…

    511 views
  • Seniors Summit on Investment Fraud
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    Seniors Summit on Investment Fraud

    The Securities and Exchange Commission held a summit to examine possible policies to protect older Americans from investment fraud and abusive sales practices. Among the topics they…

    113 views
  • Corporate Fraud Arrest Announcement
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    Corporate Fraud Arrest Announcement

    Mr. Thompson and other officials announced the arrest of former Enron executive Andrew Fastow for securities, wire and mail fraud, money laundering, and illegally trying to inflate…

    128 views