Related by context. Frequent words. (Click for all words.) 54 Marc Fagel 47 Linda Thomsen 47 William McLucas 45 Erik Sirri 44 Damon Silvers associate 44 Linda Chatman Thomsen 44 Employee Benefits Security 43 George Venizelos 43 OLMS 43 Fabrice Tourre Goldman 42 Scott Friestad 42 Kalorama Partners 41 www.finra.org 41 Risk Factors contained therein 41 Daniel K. Tarullo 41 hedge fund Pequot 41 DeSano 41 FinCen 40 GunnAllen Financial 40 Compliance Inspections 40 Fraud Investigations 40 HHS OIG 40 Labaton Sucharow LLP 40 Kenneth Harney 40 Bacine 40 Attorney Nora Dannehy 40 NASAA 40 Barbara Roper 40 Acosta commended 39 Joel Seligman 39 Arthur Levitt 39 Enforcement Network FinCEN 39 OCIE 39 HUD FHA 39 Roel Campos 39 Annette Nazareth 39 Louis Freeh 39 Anton Valukas 39 Finra 38 makes BrokerCheck 38 FinCEN 38 Homeland Security Investigations HSI 38 Keller Rohrback LLP 38 Harvey Goldschmid 38 BoNY 38 Promontory Financial 38 Chris Swecker 38 ICE HSI 38 M. Warsh 38 homeownership preservation 38 J. Mershon 38 EBSA 37 Mortgage Fraud 37 Janice K. Fedarcyk 37 Suspicious Activity Reports 37 Internal Investigations 37 Schlozman 37 H. Rodgin Cohen 37 Herb Allison 37 Criminal Investigative Division 37 Denise Voigt 37 Richard Breeden 37 Canellos 37 SEC 36 Jessica Oppenheim 36 Lowitt 36 Schapiro 36 GunnAllen 36 Fraud Section 36 AlphaMetrix 36 Forensic Accounting 36 Chairwoman Mary Schapiro 36 Ms. Schapiro 36 Mocek 36 Pamela Yip 36 By Becky Yerak 36 CTFC 36 Krislov 36 Safe Streets Task Force 36 Governor Randall Kroszner 36 DOJ Antitrust Division 36 Ribotsky 36 Von Spakovsky 36 John Nester 36 Greg Morcroft 36 Postal Inspection Service 36 Homeland Security Investigations 36 Gradante 36 Capital Markets Competitiveness 35 Breeden 35 Chairman Arthur Levitt 35 Wire Fraud 35 civil injunctive 35 Quadriserv 35 Computer Hacking 35 Rokakis 35 Khuzami 35 Grundfest 35 CNBC Steve Liesman 35 Schottenfeld 35 Sifma