In Pursuit Of Financial Fraudsters

Law360, New York (December 22, 2011, 1:20 PM EST) -- The U.S. Securities and Exchange Commission has been vocal about its pursuit of corporate executives it believes to have violated the federal securities laws. As Robert Khuzami, Director of the Division of Enforcement, explained in congressional testimony:

“The Commission has been and will continue to be aggressive in bringing actions against individual wrongdoers that violate the securities laws. Moreover, the Commission will continue to vigorously pursue penalties from culpable individuals, including culpable corporate executives. Indeed, the Commission has a strong record of charging and seeking substantial...
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