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Corporate & Securities Law

: Jim Hamilton's World of Securities Regulation

SEC Charges Madoff Firm?s Auditors with Securities Fraud

By Jim Hamilton

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An SEC enforcement action alleges that the outside auditors of Bernard Madoff Investment Securities LLC committed securities fraud by representing that they had conducted legitimate audits, when in fact they had not. The SEC had previously charged the Madoff firm with committing securities fraud through a multi-billion dollar Ponzi scheme perpetrated on advisory and brokerage customers. The SEC complaint alleged that the audit firm obtained ill-gotten gains through compensation from the investme read more

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Full post as published by Jim Hamilton's World of Securities Regulation on March 18, 2009 (boomark / email).

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