The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
Kroll Investigations
FCPA Ramp Up Continues
Deutsche Bank Spying Scandal Widens
Trading Under The Influence
Foreign Corrupt Practices Act
Madoff Investor, Merkin Agrees to Step Aside at In...
Update on TD International Suit - The Plot Thickens
MIlberg Looks North for New Business
Intrigue at TD International - Firm Files Suit Aga...
Sad Tale of the Swedish Match King
6/02/2009
SEC Returns to Pequot Capital Investigation
Has the worm finally turned for SEC enforcement?
-- MDT
Labels:
enforcement
,
Pequot Capital
,
SEC
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all content © Michael D. Thomas 2010