Related by context. Frequent words. (Click for all words.) 49 Linda Chatman Thomsen 48 Robert Khuzami 44 Linda Thomsen 43 Chairwoman Mary Schapiro 41 Khuzami 41 SEC 40 Chairman Mary Schapiro 40 John Nester 39 Stanley Chais 39 Regional 39 Bernie Madoff Ponzi scheme 39 Preet Bharara 38 Dave Rovelli managing 38 Raffanello 38 Diamondback Capital 37 Ms. Schapiro 37 Madoff 37 Annette Nazareth 37 Bear Stearns Cos. BSC.N 37 Matthew Tannin 37 Bernard Madoff 37 W. Seligman 36 Chief Executive Kerry Killinger 36 regional 36 Ralph Cioffi 36 WWW.SEC.GOV 36 OCIE 36 Cohmad 36 UBS AG UBSN.VX 35 Michael G. Cherkasky 35 Dmitry Pankin 35 Hyperion Brookfield Asset Management 35 M. Damodaran 35 Canellos 35 financier Bernard Madoff 35 Roel Campos 35 Compliance Inspections 35 Dan Fasulo managing 35 Denise Voigt 35 Director Robert Khuzami 35 BoNY 35 Barbara Roper 34 NASAA 34 Halcyon Asset Management 34 Rorech 34 Mary Schapiro 34 Madoff Ponzi scheme 34 Laurence Fink 34 hedge fund managers 34 Michael Palazzi managing 34 'S WEB SITE 34 Michael Cherkasky 34 Mr Samuel Ofosu 34 Disgraced financier Bernard Madoff 34 Chris Swecker 34 hedge funds 34 ARM INC. 34 Finra 34 Capital Markets Competitiveness 34 hedge fund 34 comptroller Alan Hevesi 34 Skilling Lay 34 Rothstein Rosenfeldt Adler 33 Villehuchet 33 Kenneth Langone 33 insider trading 33 Frucher 33 Bernard Madoff Ponzi scheme 33 Edward DeMarco 33 Chairman Arthur Levitt 33 Lanny Breuer 33 Appendix 3Y Change 33 Colonial BancGroup 33 L. Schapiro 33 Fusion IQ 33 Daniel K. Tarullo 33 Okereke Onyiuke 33 SEC 'S WEBSITE 33 Schapiro 33 Dick DeGuerin Stanford 33 Dadante 33 GunnAllen 33 Richard Besser acting 33 Goldschmid 33 securities 33 Judge Jed Rakoff 33 BlackRock Inc BLK.N 33 IKB Deutsche Industriebank AG 33 www.finra.org 33 chairman CB Bhave 32 Ponzi schemes 32 Cioffi 32 Superintendent Eric Dinallo 32 IOSCO 32 Annette Bongiorno 32 Chad Bray 32 Thomas di Galoma 32 Wayne Abernathy 32 J. Ezra Merkin 32 WexTrust 32 Mustier