The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
Enron Telecom Exec Pleads Guilty, Faces Home Confi...
SEC Investigates Itself, Details in August
SEC Returns to Pequot Capital Investigation
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
6/07/2009
So Wait, the DOJ Issues a "Stand Down" Order on Stanford Investigation
The kicker?
The stand down order came ten years ago...
So what gives?
Labels:
R. Allen Stanford
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