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Iris Mack

Iris Mack

Posted: July 1, 2010 12:25 PM

Why Can't the SEC Crack Financial Cases? The Peace Corps?

What's Your Reaction:

Following up on my article Why Does the SEC Have Such an Abysmal Record Solving Financial Cases? one of my readers emailed the following:

I was reading your blog comments on the SEC and it reminded me of something that I have always found outrageous - like in the Peter Sellers movie "A Shot in the Dark" where he plays the part of the incompetent police Inspector Clouseau, and the criminal perpetrator wants to keep him in charge of the case because his incompetence lessens the chance of finding the truth.

In a similar vein, I think, is the fact that David Kotz, the Inspector General of the SEC, was recruited from the PEACE CORPS (he may be honest and mean well, but what experience in uncovering sophisticated financial crimes would he have gained there? It's like someone doesn't really want a competent investigator in charge.) Kotz did uncover some sort of "evidence" of insider trading by SEC lawyers but nothing has come of it!!!

Well, I learn something new everyday -- oftentimes thanks to my readers. Who knew that working as a lawyer for the Peace Corps was a stepping-stone to becoming the Inspector General of the Securities and Exchange Commission? Don't get me wrong here. I am not trying to disparage the Peace Corps. From what I understand, it does a lot of good around the world. However, I have never known it to be a place to train lawyers how to solve complex financial cases at the SEC.

No wonder the SEC is having a hard time solving financial crimes involving complex derivatives, mathematical finance, financial engineering, stochastic calculus, complex structured transactions, quantitative analysis, insider trading, SPVs, SIVs, flash trading, proprietary trading, statistical analysis, mathematical modeling, numerical analysis, hedge funds, Ponzi schemes, Bernie Madoff, AIG, Goldman Sachs, etc., etc., etc.!

This is really scary! Folks, we are in serious trouble!

 
 
 

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03:13 PM on 07/01/2010
Dr. Mack, thank you for another very enlightening article.

I just read the SEC IG Kotz's bio - http://webcache.googleusercontent.com/search?q=cache:_S2Kx_ZRhdMJ:www.sec-oig.gov/Administration/IG.html+sec+inspector+general+kotz+peace+corps&cd=1&hl=en&ct=clnk&gl=us

I saw NOTHING in Kotz's bio that would qualify him for any job at the SEC - especially the job of Inspector General.

This guy needs to go and someone with a serious finance and trading background needs to replace him. This is serious CRONYISM
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Hiqutipie
Independent... Don't talk just Kiss ...
02:58 PM on 07/01/2010
OMG...That is so Funny Iris the way you put it & yet it is not funny...Sounds like a Comedy...but unfortunately it has been the way of the beast for the last 8years or so in all Regulatory Agencies...Then of course those in charge love top plead ignorance...Well, like No Kidding...Duh...No Brainer...No Brains is out three taking responsibility for not doing what he did not know to do...

PS:Iris this will make your life better on twitter: http://bit.ly/a/tour/ just drag the sidebar to toolbar...
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03:19 PM on 07/01/2010
You are right. Dr. Mack's article would be very funny if were not in a global financial meltdown.

There should be a way for taxpayers to oust people like SEC IG Kotz and hire competent people.

Hey, I nominate Dr. Mack for the job. Check out her HuffPo bio. She would find the financial bad guys in a heartbeat.
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Iris Mack
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Iris Mack
06:36 AM on 07/03/2010
Hi Hiqutipie. Nice to hear from you again.
Thanks for the twitter tip. I will give it a try.
Happy July 4th, Iris