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Committee on Financial Services

United States House of Representatives

Hearing - Capital Markets & Govt Sponsored Enterprises

Assessing the Madoff Ponzi Scheme and Regulatory Failures

Date: February 4, 2009


2128 Rayburn House Office Building

Click Here To View Archived Webcast

 Witness List & Prepared Testimony:

Panel One:

  • Mr. Harry Markopolos, an independent financial fraud investigator for institutional investors and others seeking forensic accounting expertise, as well as a Chartered Financial Analyst and Certified Fraud Examiner  

Panel Two:

  • Ms. Linda Thomsen, Director, Division of Enforcement, U.S. Securities and Exchange Commission 
  • Mr. Andrew J. Donohue, Director, Division of Investor Management, U.S. Securities and Exchange Commission 
  • Mr. Erik Sirri, Director, Division of Trading and Markets, U.S. Securities and Exchange Commission 
  • Mr. Andy Vollmer, Acting General Counsel, U.S. Securities and Exchange Commission 
  • Ms. Lori A. Richards, Director, Office of Compliance Inspections and Examinations, U.S. Securities and Exchange Commission 
  • Mr. Stephen Luparello, Interim Chief Executive Officer, Financial Industry Regulatory Authority

Available Member Statements: Chairman Kanjorski, Congresswoman Bachmann

Printed Hearing: 111-2

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Committee on Financial Services  •  2129 Rayburn House Office Building  •  Washington, DC 20515  •  (202) 225-7502
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