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SEC Commissioner Roel C. Campos Discusses The Subpoenas...

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Posted by:   bobo 3/10/2006 12:40 PM

SEC Commissioner Roel C. Campos made a speech today, and part of it addressed the subpoenas issued to the media.

Given the level of twisting in the NY press that Cox's comments have received, I thought it was telling how the Commission actually views things. This speaks for itself, so no bunny commentary is necessary...

http://www.sec.gov/news/speech/spch030306rcc.htm

"Subpoenas on Journalists

There has been much in the news lately about the subject of the SEC serving subpoenas on journalist, including subpoenas to two Dow Jones and TheStreet.com columnists in connection with a market manipulation investigation. While I will not comment directly on any on-going investigation, I feel it appropriate to make a few comments about our Agency's procedures in this area. Earlier this week, our Chairman issued a statement in which he pointed out that he and Commissioners were not informed of the subpoenas issued by the SEC's San Francisco's office in this case. Yesterday, Thursday, the Agency also announced that it will develop clear guidelines regarding the issuance of subpoenas to journalists during fraud investigations. In my view these statements have been incorrectly interpreted in the media and in the public to indicate that our Enforcement Staff did something wrong. In other words, our Staff, in my opinion, seems to have gotten "a bum rap."

First, in case anyone here didn't already know this, I offer that the SEC's Enforcement Staff is by far one of the most professional, competent, and reasonable in the world. I have been associated or worked with many and I feel I have a sound perspective to say that.

Like the rest of our Agency, the mission of our Enforcement Division is straight forward: to protect American investors from fraud by enforcing federal securities laws. The Division has long established, carefully developed practices for conducting civil discovery. For example, counsel for individuals or entities as a practice are notified well in advance, before any request or subpoena is issued. In many cases, discovery is worked out on a voluntary basis with private counsel. In some cases, because of organizational needs to record the request, subpoenas or formal discovery requests are actually requested by the party. Our Enforcement staff as a matter of professional policy and cultural DNA seeks to conduct its investigations and discovery in a manner respectful of all subjects and third parties, not just journalists. As a matter of course, in seeking discovery, our staff makes all efforts to exhaust all sources of information before resorting to formal process or subpoenas. The Agency has a long history of very cooperative and respectful dealings with the press in matters involving discovery and subpoenas. Any disputes regarding privileges, as a matter of course, are sought to be resolved informally and, ultimately, through the courts if agreements cannot be worked out through counsel.

From my perspective, the announcement yesterday that new guidelines will be worked out with the staff and the Commission as to the issuance of subpoenas to journalists should not be interpreted to mean that no guidelines were in place or that our staff committed any errors. As our Chairman has also clearly stated, this effort does not signal in any way any retreat from aggressive enforcement of securities laws in this particular case or any case. Our Agency, of course, prides itself in constantly seeking to do better in accomplishing its mission.

Finally, it goes without saying, no one is above the law. If in any matter it is important for the integrity of the investigation to enforce a subpoena, it will be done through appropriate legal process of the federal court system, without hesitation. Of course any privilege or constitutional rights will be taken into account as a matter of due process."

Copyright ©2006 Bob O'Brien
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Comments (46)
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By edwardb_3 on 3/10/2006 1:00 PM
"Like the rest of our Agency, the mission of our Enforcement Division is straight forward: to protect American investors from fraud by enforcing federal securities laws." Huh? Could have fooled most of us!
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By Kuma on 3/10/2006 1:04 PM
Until i see results I don't trust the SEC.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By Wonder Boy on 3/10/2006 4:42 PM
rtway1---

Thank you. I am---and have been--working my butt off on this thing. It isn't a project, or a passtime anymore---it is a passion! We must make EACH one of our elected official ACCOUNT for their actions or inactions. This is not NEW!

I VOTED for those schmucks to run the country---that does not include spending 99% of their time raising money from questionable sources, or sitting on their butts! They should be 'up to date' on the issues facing the country and passing laws accordingly.

Perhaps I am just from an 'older generation' that is 'out of touch', but I know when someone is pissing in my boots and trying to convince me that it is raining.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By Wonder Boy on 3/10/2006 4:58 PM
I also suggest you write someone like the 'Factor' ( I use that because of the ratings) and suggest that they are 'missing something'. It has not worked for me so far, but we need a BIG voice with some BIG coverage to bring some attention to the situation. I mean no denigration, slight, or anything derragortiry to anyone here. Without you, I would not have learned. With everyone's help, we can let the rest of the working folks learn.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By mfairview on 3/10/2006 5:04 PM
Old media has a lot of clocks ticking...

http://www.editorandpublisher.com/eandp/news/article_display.jsp?vnu_content_id=1002156837
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By nabrum on 3/10/2006 5:21 PM
Dave:
"You can make the font bigger yourself. Go to view, then text size in internet explorer"

I have IE set to the way I want it. I really don't want to have to reset it just to read the comments in these blogs. The comment fonts are in "lawyerese" size. Why not have them the same size as the main blog text, ie, "Given the level of twisting in the NY press that Cox's comments have received, I thought it ..." from above.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By bobo on 3/10/2006 5:40 PM
The font size for the comments is fixed, far as I can tell. Sorry.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By ginger on 3/10/2006 5:56 PM

[size=4]Lets try this[/size]
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By rtway1 on 3/10/2006 6:31 PM
Wonderboy, I have sent E-mails to everybody personally at Fox and many other media sources, had one note that said they received my mail and thanks. Given the amount of time that a reporter is given to report on any given subject, it is hard to explain to the laypeople what the issue at hand is. To properly explain naked short selling or failure to deliver takes time, and I think diagrams, like Pat Byrne used, are a must. A news outlet would have to denote a specified period of time and have someone who knows what their talking about, like Dave Patch, to explain. Most people go to the sports page before even thinking about the financial section until it affects them personally.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By rtway1 on 3/10/2006 6:39 PM
Once you make a headline in a paper that reports a celeberity goes to jail or even arrested, people will read about it and get interested because that is human nature. Once the house of cards starts to fall everyone will be an authotity. Who ever heard of Enron in the lunchroom or at the bar until they started realizing that it could have been there company just as well as Enron. Martha sure helped getting the public to understand something about stocks.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By summerall on 3/10/2006 7:00 PM
Somebody needs to lay out this naked shorting thing to Sean Hannity and Rush Limbaugh. If either one of them decides to run with this then the crooks on Wall Street are toast.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By browntrout on 3/10/2006 7:49 PM
Bobo- I want you to think about doing this.... A virtual guillotine for the most dastardly crooks on Wall Street. Each week you take nominations and a poll to have a symbolic beheading of one of the elite of Wall Street who is the most dishonest for the week. Of course this will be just good old fashion virtual non-violent fun but I think we will get the point across. My guess is within two weeks your site is overwhelmed with visitors who start asking serious questions.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By Wonder Boy on 3/10/2006 8:40 PM
rtway----

I, too, have days where I get so frustrated that I want to scream! Sometimes I actually do, but mostly it just makes me more determined so I just sit down and write another round of letters-----hopefully with a different slant---something that will get some attention.

We have a new Governor where I live and one of the hot buttons is 'transportation'---money to fix roads, etc. While I was attempting to explain things to one of the minions, I was essentially told/asked 'Why should we go through all that? It will take years! We can simply raise taxes!' Not one of my 'better days', but it is the course of least resistance.

I see Phillip Morris wanting to cut back on their payment to the states and the states are screaming. I see the President's poll numbers dropping and the rats deserting the ship. I guess it is just the nature of people these days. Seems that a loss of taxes or the loss of THEIR job hits home!

As yet, I have not figured out just how to connect the dots in the most effective way, but you can be sure that all the crooks will be doing the same thing as the politicians once the crack is truly in the dike. Just gotta keep plugging away and figure out how to crack the dike!

Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By rtway1 on 3/10/2006 9:10 PM
One thing I know for a fact, there is more people now who know about Naked Short Selling than there was 1 yr. ago. Probably by a multiple of a thousand. We are human and wants things right now, but all good things come in time brother. Keep plugging, ask for your shares and buy your "stuff" at your store, OVERSTOCK.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By BJ on 3/10/2006 9:18 PM
Has anyone considered "advertising" naked shorting on a billboard ?
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By Berk on 3/10/2006 11:31 PM
If you want to change font size temporarily, hold down the ctrl button and use the scroll wheel on your mouse. Cool eh?
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By Howler on 3/11/2006 6:50 AM
I'm still surprised at how may individual investors are unaware of what's been going on, believeing that "honesty" prevails in our market system. I also believe that if americans make a commitment to vote only for candidates in congress who WILL pursue the cleaning up of our markets, in the November elections, it will carry a powerful message to Washing to clean the mess up or be kicked out in the street!
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By antny@singsing on 3/11/2006 8:43 AM
It's a "market manipulation" case? go figure. I thought this was a persecution of 1st Ammendment rights by a bunch of Nazis.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By edward manfredonia on 3/11/2006 3:24 PM
Gary Weiss is a proponent of "naked shorting." On my website, WallStreetScandals.com, I prove that Gary Weiss assisted Manuel Asensio in earning millions of dollars by shorting Hemispherx Biopharma. And I am an expert on illegal trading. I exposed the illegal trading by Joseph Giamanco Sr. in the stock of Hemispherx Biopharma, which was published in the article, Scandal On Wall Street, 26 April 1999 BusinessWeek cover story.

Please vist my website, WallStreetScandals.com, for the truth about Gary Weiss and BusinessWeek. Read the section: GAME ON, Manfredonia v. Weiss. Read the lengthy lawsuit and you will learn how BusinessWeek lied about the murders of Al Chalem and Maier Lehmann. You will also learn about the stock manipulation of Hemispherx Biopharma. Also included under the heading, naked short, is a letter to Ms. Julie Riewe, about the illegal shorting of Hemispherx Biopharma and how Manuel Asensio earned millions with one small article, Why Hemispherx Could Take Sick, whcih was authored by the duplicitous Gary Weiss.

My e-mail is edwallstr@hotmail.com

Thank you
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By bbhindyou on 3/12/2006 12:58 PM
How is a S.E.C. subpoena like a robin's egg?First it's produced then it's sat on. What came first the robin or the egg?If there hadn't been any robin there wouldn't have been any egg.When the egg hatches will it be another little robin or egg on the S.E.C.?How long does it take to hatch a robin egg?The opportunity for bad egg jokes before easter is endless....
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By bbhindyou on 3/12/2006 1:02 PM
How is a S.E.C. subpoena like a robins egg?First it was produced and then sat on
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By bbhindyou on 3/12/2006 1:07 PM
Which came first the robin or the egg? Without the robin ther would be no egg.Whats gonna hatch from this egg a little robin or egg on the S.E.C.?How long will the S.E.C. sit on this subpoena the possibility for bad egg jokes before easter is endless....
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By Jeffrey on 3/10/2006 1:05 PM
They all seem like snake oil salesman at the top!
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By Wonder Boy on 3/10/2006 1:16 PM
A horse walks into a bar.......Oh, wait! That joke is as bad as the SEC!
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By bobo on 3/10/2006 1:19 PM
Uh,,,maybe they should try enforcing the laws requiring linking of clearing and settling that Congress felt were so important - like 17A and D....
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By post script man on 3/10/2006 1:19 PM
Bunny, you left off Raffy's Post Script:

"And yes Jim Cramer, that includes you too."
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By InTheKnow on 3/10/2006 1:45 PM
Everyones should let CNBC know that we're tired of listening to their bullshit anaylists, reporters and pretty faces touting and maligning and just plain screwing over the public with their BS.

They are plain disgusting. I think the vote for the SEC subpoenas was also a vote telling CNBC what we really thought of them and it wasn't much!
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By Niel Storts on 3/10/2006 1:48 PM
Can't wait to see the spin when that hits the "news"....... Assuming it ever does.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By So switch to Bloomberg (and later Fox) then on 3/10/2006 1:51 PM
stop whining and turn CNBC off, and write Gen Electric and their sponsors on CNBC why you did.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By dave on 3/10/2006 1:51 PM
I guess Cramer shouldn't have written "BULL!" on the subpoena. It sounds like he's ticked off a few people there.

I wonder if he did that under advice from his lawyer.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By ghostwriter on 3/10/2006 1:55 PM
dave,

rumor has it that Davey edited Krusty's subpoena for him. With a red magic marker.

Then he threw another ashtray and hired another corporate mole to interview for an operations job at overstock.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By bobo on 3/10/2006 2:04 PM
The problem is that the NY press thinks the rest of the country is a bunch of morons. Thus, they think we can be lied to with impunity.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By mhatmccane on 3/10/2006 2:11 PM
I clicked on the link and found a date of 3/3/06 on the document. After I read the entire document, a footnote said "modified 3/7/06".

Interesting that you can scoop the NY Financial Press with week old stuff.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By powerful billionaires kick butt on 3/10/2006 2:14 PM
Bobo, You're right, must of this country that watches CNBC are morons (evidence: the booyah circus), but it only takes 1 non-moron billionaire who can't be intimidated via the attack of his public baby to take them down.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By bobo on 3/10/2006 2:24 PM
Mhat, the unfortunate truth is that I can scoop them, and out-think and outwrite them, and these are supposedly the best and the brightest.

No wonder the Chinese aren't worried.

This is just a frigging hobby for me. These guys make their livings doing this.

One does wonder if the big money is happening under the table...
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By mhatmccane on 3/10/2006 2:39 PM
Bobo,

Here's someone else jumping on the "get the SEC to back down" bandwagon - looks like Chris Cox & Co. should do a perp walk with Jim Cramer to let everyone know they are serious - or maybe just forget it. Note the Cox rebuke is still touted.

from LATimes 3/10/06:

SEC Going Too Far on Crackdowns, Chamber of Commerce Says
From Bloomberg News
March, 10 2006


The Securities and Exchange Commission, which gained more authority to punish corporate wrongdoing in a government crackdown on fraud four years ago, is going too far, a U.S. Chamber of Commerce report said Thursday.

The chamber, which lobbies for 3 million U.S. companies and 830 business associations, said it was concerned about the SEC's use of "industrywide sweeps and pressure on corporations to waive attorney-client privilege during investigations" as well as "fines on corporations for violations caused by corporate employees or for perceived lack of cooperation."

ADVERTISEMENT
The group, one of the SEC's chief critics, recommended that the agency appoint an advisory committee to study its enforcement practices.

The chamber cited nine federal court rulings and administrative law judgments last year and in 2004 that questioned how the agency interpreted law, presented evidence and determined when defendants knowingly broke securities rules.

The "SEC's enforcement program has taken on an increasingly punitive tone," the chamber's report said. "It is evident that a major focus of the current SEC enforcement program is to exact punishment for the avowed purpose of deterring violations by others."

Last week, SEC Chairman Christopher Cox rebuked his enforcement staff for not consulting him or other commissioners before subpoenaing two reporters in an investigation.

In a statement, Cox said he would review the chamber report. At the same time, he defended the "vigorous efforts" of agency enforcers and their director, Linda Thomsen.

"So long as a business is friendly to its investors, the SEC will be friendly to it," Cox said. "But anyone who attempts to drive a wedge between the interests of their business and the interests of investors in that business will find themselves confronted by a relentless and powerful adversary in the Securities and Exchange Commission."

The report echoes criticisms of the SEC by others. SEC Commissioner Paul Atkins complained in a March 3 speech that announcements of staff departures "include lists of the significant penalties obtained over that person's tenure."

Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By bobo on 3/10/2006 2:51 PM
US chamber of commerce? You mean, the collection of businesses that composes the US chamber of commerce is in favor of less regulation of businesses?

How surprising.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By nabrum on 3/10/2006 3:09 PM
OT:
Bobo, can you up the font of the comments a couple of notches in all your blogs? Kinda hard to read. How about the same font as the main article? TIA
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By dave on 3/10/2006 3:15 PM
Not sure if it means anything, but I heard Ragingbull just got bought. I wonder if the basher email addresses will be kept private.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By dave on 3/10/2006 3:17 PM
You can make the font bigger yourself. Go to view, then text size in internet explorer.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By ginger on 3/10/2006 3:26 PM
"..You can make the font bigger yourself. Go to view, then text size in internet explorer. "

Dave

That doesn't work for me ... the small fonts stay small (although there are none larger).
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By rtway1 on 3/10/2006 3:37 PM
The same old tune, a new music sheet, and a different conductor leading the orchestra. Nothing has or will change until they put some players in jail, and they have plenty to choose from.Until they creat a tag team with DOJ and work simultaneously their effectiveness is a joke to all the BILLIONAIRES who are going to be fined for their misdeeds. To the bad guys that is the cost of doing business. Once Mr. Fastow took residence in his cell he became a informant. Jail has that affect on somebody. Do a Martha on some of these frontrunning journalist and the SEC will have all kinds of volunteers to help them in their investigations.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By Wonder Boy on 3/10/2006 3:40 PM
The SEC----------

Decides to 'protect' the media. Who? Cramer, Greenberg, and Remond? At the outside, ONE might qualifiy, but please explain the other two.

Defends the DTCC. Why the Americus Brief?

Overrules the SRO (NASD) from fining the few violations that they will admit to.

Refuse most all FOIA requests. What do they have to hide? Is this really national security?

Pass rules that mean absolutely nothing.

When the rules they pass after over a year do not work, they still refuse to do anything. Worse---they still maintain the 'denial mode'.

As I see things, the 'blockage' for the long term is focused directly at the SEC. They delay, block, intervene, etc. Secondarily, the problem is Congress and the committe run by Sen. Shelby.

My efforts have been more successful with my Represenative than my Senators---perhaps it is the elections that are upcoming or perhaps it is just less ego.

There are just too many recommendations and criticizms over the years of the SEC to ignore things.

In their defense, they do generate a LOT of cash for the government, but it is stolen from them by politicians.

Can't we demand a 'state of the art' SEC?
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By gregcable2002 on 3/10/2006 3:48 PM
ya know whats great? we're starting to have a effect on the government and the crooks now.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By rtway1 on 3/10/2006 3:54 PM
Wonder Boy you did a great job of consolidating all the issues that these people have been negligent in answering or enforcing. That list should be answered and addressed before this guy gives another public appearance. If nothing comes of these subpoenas, on top of all the other nothings, it will be a very sad day for America.
Re: SEC Commissioner Roel C. Campos Discusses The Subpoenas... By dave on 3/10/2006 4:09 PM
ASSUME the SEC, Banking Commission, DOJ, Media will do nothing. If they do something, then great, we're pleasantly surprised.

Only WE can make this happen. We need to support people like Patrick, Bud, EB, Dave, Mark, etc., but more importantly, we have to teach other investors how they are being ripped off. We need to spread the word.

I know I sound like a broken record, but I think that's the most important thing a reader of this blog can do, short term.

Once the unemployed autoworker or airline worker find out why they lost their jobs or the average investor finds out why they lost their life savings...

... Once they realize WHO ripped them off and HOW they did it, they are going to be majorly pissed.

I'd hate to be the crazy hedge fund manager personifying the entire corrupt industry, writing "Bull!" on subpoenas when the audience realizes they've been played for a sucker. 89% of them are going to be reaching for those big ass scissors.

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