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Robert Khuzami

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    After Words with Eugene Soltes

    Professor Eugene Soltes talked about his book Why They Do It: Inside the Mind of the White-Collar Criminal, in which he examines the motivations behind white collar crime. He was…

    801 views
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    BP Oil Spill Settlement

    Justice Department and other law enforcement officials held a press conference in New Orleans regarding new criminal charges and a settlement in the BP oil spill. Attorney General Holder…

    1,132 views
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    Newsmakers with Robert Khuzami

    Robert Khuzami talked about Securities and Exchange Commission (SEC) oversight action of Wall Street firms, including its efforts to prevent another financial crisis, prosecute insider trading,…

    362 views
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    Implementation of the 2010 Financial Regulations Law

    Mary Schapiro gave an update on the Securities and Exchange Commission 's implementation of the 2010 financial regulations law. She said that following the 2008 financial crisis and the…

    78 views
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    Investigation of Housing Market Collapse

    Attorney General Eric Holder announced a joint federal and state initiative to investigate mortgage-backed securities that triggered the housing market collapse. He said the probe will…

    193 views
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    Congressional Insider Trading

    The House Financial Services Committee held a hearing on allegations that some members of Congress have enriched themselves through legal stock trades based on non-public information. Witnesses focused…

    413 views
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    Changes at the Securities and Exchange Commission

    Securities and Exchange Commission division directors testified on organizational and management reforms at their agency. Topics included the need for more resources and staff for the…

    2,733 views
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    Investment Fraud Operation

    Attorney General Eric Holder, the Securities and Exchange Commission enforcement director, and other officials from the Financial Fraud Enforcement Task Force announced the results of a…

    204 views
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    Global Financial Reform

    Georgetown Business School and PricewaterhouseCoopers held a conference on the implementation of the new financial regulation law. Scholars, analysts and regulators all discussed different…

    497 views
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    R. Allen Stanford Alleged Ponzi Scheme Investigation

    The Senate Banking, Housing and Urban Affairs Committee held an oversight hearing on the Securities and Exchange Commission Inspector General’s report titled “Investigation of the SEC’s Response to…

    1,485 views
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    Securities and Exchange Commission Enforcement

    Robert Khuzami announced a series of new measures to strengthen Security Exchange Commission investigative and regulatory efforts. He also introduced several unit chiefs who would oversee…

    105 views
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    Bank of America and Merrill Lynch Merger

    The House Oversight Committee looked at Bank of America’s merger with Merrill Lynch -- a deal struck during the height of the financial crisis in September 2008 - and the role of federal…

    148 views
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    Robert Khuzami on Financial Fraud

    Robert Khuzami talked about the Securities and Exchange Commission efforts to stop fraud in the marketplace at a conference hosted by Bloomberg News. He also responded to questions from the…

    38 views
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    Financial Fraud Efforts

    Attorney General Eric Holder announced new plans to fight the increase in mortgage, health care, white collar, public, and other financial frauds. Other governmental agencies participating…

    57 views
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    Securities Exchange Commission and Madoff Ponzi Scheme

    Witnesses testified about the Securities and Exchange Commission’s (SEC) failure to identify the Bernard Madoff Ponzi scheme and how to improve SEC performance. Mr. Kotz spoke about his report that…

    1,192 views
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    SEC Enforcement Oversight

    The Senate Banking, Housing, and Urban Affairs subcommittee on Securities, Insurance, and Investment held a hearing on SEC enforcement activities.

    3,895 views
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    Patriot Act Reauthorization

    The Crime, Terrorism and Homeland Security Subcommittee of the House Judiciary Committee held a hearing on reauthorizing the Patriot Act. This first panel focused on Sections 206 and Section 215.…

    46 views
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    Republican National Convention, Day 1 Evening

    On the first day of the Republican National Convention from New York’s Madison Square Garden party leaders and others talked about the Republican Party agenda, the Bush administration…

    598 views