Is the SEC Covering Up Wall Street Crimes? | Rolling Stone Politics
Under a deal the SEC worked out with the National Archives and Records
Administration, all of the agency's records – "including case files relating
to preliminary investigations" – are supposed to be maintained for at least
25 years. But the SEC, using history-altering practices that for once
actually deserve the overused and usually hysterical term "Orwellian,"
devised an elaborate and possibly illegal system under which staffers were
directed to dispose of the documents from any preliminary inquiry that did
not receive approval from senior staff to become a full-blown, formal
investigation. Amazingly, the wholesale destruction of the cases – known as
MUIs, or "Matters Under Inquiry" – was not something done on the sly, in
secret.
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Peter Kurilecz CRM CA
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