The SEC has announced several lawsuits against hedge fund managers including LeadDog Capital Markets, Solaris Management, and Millennium Global Investments.
According to the SEC enforcement chief Robert Khuzami, these civil charges are a result of using " risk analytics and unconventional methods to help achieve the holy grail of securities law enforcement—early detection and prevention. This approach, especially in the absence of a tip or complaint, minimizes both the number of victims and the amount of loss while increasing the chance of recovering funds and charging the perpetrators."
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