Back

SEC Enforcement Division refocuses on core misconduct, launches specialized units

Verifying
  • SEC Enforcement Division refocused its program on investor harm, accountability and market integrity.
  • $425 million was allegedly raised from more than 1,300 investors through a Ponzi scheme.
  • The Division launched specialized units for financial reporting, retail fraud and artificial intelligence.
The information on this website is generated using AI and we cannot guarantee its accuracy. Please use it as reference information only.