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o (U.S. Securities and Exchange Commission (“SEC”)),
o (U.S. Department of Justice) (New York State Attorney General’s Office) ,
o (Internal Revenue Service’s Criminal Investigation Division (“CID”)),
o (Federal Trade Commission("FTC")),
o (Financial Industry Regulatory Authority("FINRA")),
o (New York Stock Exchange ("NYSE")),
o (Office of the Comptroller of the Currency ("OCC")),
o (Public Company Accounting Oversight Board("PCAOB")),
o (Federal Deposit Insurance Corporation ("FDIC")),
o (U.S. Department of Homeland Security ("DHS")),
o (U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”)),
o (U.S. Department of Health and Human Services (“HHS”)),
o (New York City Department of Investigations (“DOI”)),
o (Government Accountability Office (“GAO”)),
o (Federal Reserve Bank of New York)
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o (UK Financial Conduct Authority ("FCA")),
o (UK Serious Fraud Office ("SFO")),
o (UK National Crime Agency ("NCA")),
o . (Republic of Korea Financial Supervisory Service ("FSS")).

o / : (CFTC) “” .
o “” (Michael Coscia) . .
o (CFTC) (FERC) , 90 (Amaranth Advisors LLC) (前) (Brian Hunter) . (FERC) , DC (FERC) (FERC) .
o RMBS CDS (DOJ) FBI .
o (SEC) (前) CFO .