Related by context. Frequent words. (Click for all words.) 57 Linda Thomsen 56 Director Robert Khuzami 53 Linda Chatman Thomsen 49 Robert Khuzami 48 Compliance Inspections 42 Finra 42 Markopolos 42 OCIE 41 Khuzami 41 Blankfein 40 Ms. Schapiro 40 Attorney Marc Litt 40 L. Schapiro 40 Shorris 40 John Nester 39 SEC 39 spokesman Michael DuVally 39 Attorney Preet Bharara 38 Reg FD 38 Chairman Mary Schapiro 38 David Kotz 38 Internet Gambling Regulation 38 Enforcement 37 spokeswoman Julie Zawisza 37 Schapiro 37 Cherkasky 37 Attorney Roslynn Mauskopf 37 CEO Lloyd Blankfein 37 Viniar 37 NASD 36 Bear Stearns 36 Postal Inspection Service 36 Chief Executive Angelo Mozilo 36 Sam Molinaro 36 M. Warsh 36 'S WEB SITE 36 Lucas van Praag 36 Michael G. Cherkasky 36 Employee Benefits Security 36 Chief Executive Kerry Killinger 35 Commissioner Doug Shulman 35 Exchange Commission 35 Kolchinsky 35 analyst Brad Hintz 35 Sokol resignation 35 Permanent Subcommittee 35 Securities 35 Bear Stearns Cos Inc 35 FINRA 35 Brooksley Born 35 SIGIR 35 spokeswoman Olivia Alair 35 WWW.SEC.GOV 34 SIGTARP 34 RISMedia welcomes your 34 Greifeld 34 John Gerspach 34 Fraud Section 34 SECURITIES AND EXCHANGE COMMISSION 34 Buffett 34 brokerage firms 34 Valukas 34 Chief Executive Lloyd Blankfein 34 Chief Executive Don Blankenship 34 WG Trading 34 forthright 34 SECP 34 Erin Callan 34 www.finra.org 34 Cohmad 34 Gerspach 34 Brady Dougan 34 Prem Watsa 34 Chairwoman Mary Schapiro 33 Brian McNiff 33 credit raters 33 F. Galvin 33 Regulation FD 33 Goldman 33 Minister Prem Chand 33 Buffett Berkshire 33 Quam HK Limited 33 IRS Criminal Investigation 33 EXCHANGE COMMISSION 33 Attorney Barbara McQuade 33 Mr Sants 33 hedge funds 33 Killinger 33 Janice K. Fedarcyk 33 CFTC 33 Governmental Affairs subcommittee 33 Investigations Subcommittee 33 chairman Charlie Munger 33 President Akio Toyoda 33 C. Blankfein 33 Bewkes 33 CEO Mel Karmazin 33 materially overstated 33 hedge fund managers 33 Arthur Levitt 33 Prospectuses