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His frustration in trying to stop the largest fraud in financial history became a symbol of how unhinged and compromised our markets had become.
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They have the power to stop fraud in the business of selling the complex credit derivatives, and they have jurisdiction over whether the complex securities sold by the banks met suitability requirements for the investors who bought them.
FORBES: Credit Crisis: Where Was The SEC?
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The industry shares a database to help identify illegal behavior, not only to help the government stop criminals but also to mitigate fraud losses, which run into billions.
FORBES: Magazine Article
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Criminal secrecy for any attempt to stop the truth from coming out about fraud, theft, corruption or gross mismanagement.
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Debt relief will certainly not end poor countries' dependence on foreign aid but at least it could be used to try to stop any repeat of the profligacy and fraud that created today's mess.
ECONOMIST: Right on debt | The
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The Report does describe the first, and only, award under the program made in August 2012 to a whistleblower who reportedly helped the SEC stop an ongoing multi-million dollar fraud.
FORBES: First Year Anniversary of the Dodd-Frank Whistleblower Program: Not Much More than Paper
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For example, the former president of a firm which was involved in a massive case of pension fraud in the late 1990s, recently testified that federal officials did little to stop the scheme despite spending almost a decade investigating it.
FORBES: The Growing Scrutiny of Pensions ( August 22, 2005)