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Sep. 19, 2012

SEC Inspector General H. David Kotz Joins Berkeley Research Group

  • ACR Editor
    Anti-Corruption Report
Berkeley Research Group has announced that H. David Kotz has joined the firm’s Washington, D.C. office as a director.  Kotz, former Inspector General of the U.S. Securities and Exchange Commission, focuses on internal investigations and matters relating to the FCPA and Anti-Money Laundering regulations.  See “SEC Recommends More Hedge Fund Oversight in Audit on Its Failure to Uncover Madoff Fraud; House Oversight and Government Reform Committee Chairman Questions SEC Competence” Hedge Fund Law Report (Sep. 24, 2009).

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