Assessing the Madoff Ponzi Scheme and Regulatory Failures (Part 2 of 3) скачать в хорошем качестве

Assessing the Madoff Ponzi Scheme and Regulatory Failures (Part 2 of 3)

Assessing the Madoff Ponzi Scheme and Regulatory Failures (Part 2 of 3) - mars-3:hrs03F_S2128_090204.2 - Rayburn 2128 - Committee on Financial Services - 2009-02-04 - Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises. Washington, DC - Congressman Paul E. Kanjorski (D-PA), the Chairman of the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises, today announced that the House Financial Services Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises will convene a hearing on Wednesday, February 4, 2009, to assess the alleged 0 billion investment fraud engineered by Mr. Bernard L. Madoff. Witness List: Panel One: Mr. Harry Markopolos, an independent financial fraud investigator for institutional investors and others seeking forensic accounting expertise, as well as a Chartered Financial Analyst and Certified Fraud Examiner. Panel Two: Ms. Linda Thomsen, Director, Division of Enforcement, U.S. Securities and Exchange Commission; Mr. Andrew J. Donohue, Director, Division of Investor Management, U.S. Securities and Exchange Commission; Mr. Erik Sirri, Director, Division of Trading and Markets, U.S. Securities and Exchange Commission; Mr. Andy Vollmer, Acting General Counsel, U.S. Securities and Exchange Commission; Ms. Lori A. Richards, Director, Office of Compliance Inspections and Examinations, U.S. Securities and Exchange Commission; Mr. Stephen Luparello, Interim Chief Executive Officer, Financial Industry Regulatory Authority. Video provided by U.S. House of Representatives.