Securities Law Prof Blog

Editor: Eric C. Chaffee
Univ. of Toledo College of Law

Tuesday, July 28, 2009

SEC's Inspector General Says Stanford Hindered Investigation

The Wall St. Journal reports that the SEC's Inspector General (which has issued recent reports sharply critical of the agency) found that the SEC had been actively investigating Allen Stanford since 2005, but its investigation was hindered by Stanford's and his attorney's lack of cooperation.  The investigation became more active after Madoff and after DOJ gave the SEC the go-ahead.  WSJ, Stanford Hampered SEC Probe.

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