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Tag: Securities Fraud

SEC Mines Data to Spot Insider Trading

Using an internal analytics platform along with commercial data mining tools, federal securities investigators are using billions of rows of trading data collected over the last decade to spot insider-trading schemes. Read more…

U.S. Enlists Big Data to Fight Securities Fraud

The U.S. Securities and Exchange Commission (SEC) moved to reform its enforcement practices after missing the Bernard Madoff Ponzi scheme and other financial fraud by creating an Office of Market Intelligence in 2010. Th Read more…