The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
Massachusetts Hits Merrill Lynch With Fraud-Relate...
11 Arrested in 40 Million Credit Card Hack
Scrutiny on Tax Evasion Leads to Resignation of UB...
Brocade Moves Against Former Executives
A Great Line
A New Face Charged in Soc Gen Rogue Trading Scandal?
I Was an NRA Spy
Countrywide Financial Analyst Arrested on Identity...
Police Report of Soc Gen Scandal Describes Bank as...
Sam Israel Forced to Give Up His Scooter
8/07/2008
Short Piece on NYSE Investigators
Highlighting the move to more sophisticated and technology-oriented techniques for identifying illegal behavior.
There are quant jocks on both sides, it seems.
-- MDT
Labels:
investigation
,
NYSE
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all content © Michael D. Thomas 2010