PDF September 27, 2011 Paper Report of Investigation, SEC Office of Inspector General: Investigation into Allegations of Improper Preferential Treatment and Special Access in Connection with the Division of Enforcement’s Investigation of Citigroup, Inc. (redacted)
PDF August 22, 2011 Paper Report of Investigation, SEC Office of Inspector General: Allegations of Enforcement Staff Misconduct in Insider Trading Investigation (redacted)
PDF September 30, 2010 Paper Report of Investigation, SEC Office of Inspector General: Allegations of Improper Coordination Between the SEC and Other Government Entities Concerning the SEC’s Enforcement Action against Goldman Sachs & Co. (redacted)
PDF March 31, 2010 Paper Report of Investigation, SEC Office of Inspector General: Investigation of the SEC’s Response to Concerns Regarding Robert Allen Stanford’s Alleged Ponzi Scheme (redacted)
PDF February 26, 2010 Paper Report of Investigation, SEC Office of Inspector General: Failure to Timely Investigate Allegations of Financial Fraud (redacted)
PDF November 6, 2009 Paper Memorandum of Inquiry, SEC Office of Inspector General: Allegations by Peter Scannell (redacted)
PDF June 19, 2009 Paper Report of Investigation, SEC Office of Inspector General: Investigation of Fort Worth Regional Office’s Conduct of the Stanford Investigation (redacted)
PDF October 5, 2011 Paper Report of Investigation, SEC Office of Inspector General: Destruction of Records Related to Matters Under Inquiry and Incomplete Statements to the National Archives and Records Administration Regarding that Destruction by the Division of Enforcement (redacted)
PDF August 31, 2009 Paper SEC Office of Investigations: Investigation of Failure of SEC to Uncover Bernard Madoff’s Ponzi Scheme
