WTC bomb prosecutor to lead SEC enforcement

- Alexander Campbell
- 20 Feb 2009

Khuzami replaces Linda Thomsen, who announced her departure earlier this month. He is currently general counsel for the Americas at Deutsche Bank, but between 1993 and 2004 he worked as a federal prosecutor for the New York US Attorney's office, including three years as chief of the securities and commodities fraud task force.

The SEC has come in for intense criticism in recent months over its failure to detect the alleged fraud committed by Bernard Madoff, and will also take charge of the continuing investigation of Allen Stanford, who was tracked down - but not arrested - by the Federal Bureau of Investigation in Virginia yesterday.

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to print this content. Please contact info@risk.net to find out more.

You are currently unable to copy this content. Please contact info@risk.net to find out more.

As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (point 2.4), printing is limited to a single copy.

If you would like to purchase additional rights please email info@risk.net

You may share this content using our article tools. As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (clause 2.4), an Authorised User may only make one copy of the materials for their own personal use. You must also comply with the restrictions in clause 2.5.

If you would like to purchase additional rights please email info@risk.net