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- W1968340119 abstract "Purpose – The purpose of this paper is to explain new initiatives announced by SEC Division of Enforcement Director Robert Khuzami on August 5, 2009 as Phase I of the division's self‐assessment.Design/methodology/approach – The paper outlines five initiatives: creating specialized units; creating an Office of Market Intelligence; streamlining the Division's management structure; fostering cooperation by individuals in staff investigations, and using the Division's resources more strategically in areas such as mortgages and the credit crisis, Ponzi schemes, and cross‐market misconduct.Findings – The Division expects the structural and process changes to make the enforcement staff more nimble and effective.Originality/value – The paper offers practical guidance by experienced securities lawyers." @default.
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- W1968340119 date "2009-11-20" @default.
- W1968340119 modified "2023-09-28" @default.
- W1968340119 title "Robert Khuzami speaks: on his first 100 days as division director, and the future of the enforcement division" @default.
- W1968340119 doi "https://doi.org/10.1108/15285810911007327" @default.
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