Securities and Exchange Commission (the "SEC") investigations can result from a variety of factors including from the SEC's review of a public organization's SEC reports and schedules, routine inspections of persons or entities regulated by the SEC such as clearing houses or brokerage firms, reports and Tips from investors or other members of the public, referrals from other government agencies or self regulating organizations such as FINRA, news reports, and information received in the course of other SEC investigationsecent changes to SEC Regulations, like those prompted by the enactment of the Dodd-Frank Act, coupled with a down economy increase the risk of SEC investigations because more investments fails and members of the public are more likely to submit Tips and complaints to the SEChe recent increase of SEC trading suspensions and suspension of service by Depository Trust enterprise ("DTC") may at the same time indicate increased enforcement action due to investor complain ... [Read More - Cell Phone Reverse Look]
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