The US government intends to file new charges against several executives involved in Allen Stanford's multi-billion dollar Ponzi scheme office, told US lawmakers in prepared testimony billionaire, has already pleaded not guilty to 21 counts of fraud, money laundering has also filed a slew of charges against former Stanford employees, including James Davis's financial services, director of the agency's Office of Compliance Inspections and Examinations.
What does OCIE stand for?
OCIE stands for Office of Compliance Inspections and Examinations (SEC)
This definition appears very rarely and is found in the following Acronym Finder categories:
- Military and Government
See other definitions of OCIE
We have 3 other meanings of OCIE in our Acronym Attic
- Optical Channel Identification (Alcatel)
- Orange Cove Irrigation District (est. 1936; California)
- Oregon Coalition of Interdisciplinary Databases
- Organized Crime Investigation Division
- Onondaga County Industrial Development Agency (Syracuse, NY)
- Orange County Infectious Diseases Associates (Santa Ana, CA)
- Obion County Industrial Development Corporation (Union City, TN)
- Oklahoma Center for Integrated Design and Manufacturing
- Optical Channel Identification Signaling (Alcatel)
- Optical Combat Identification System
- Oklahoma Council for Indian Education
- Online Computer Information Exchange
- Organizational Clothing & Individual Equipment
- Ohio Construction Industry Examining Board
- Ottawa-Carleton Institute for Environmental Engineering (Carletgon University and University of Ottawa; Ottawa, Canada)
- Orange County Islamic Foundation (Mission Viejo, CA)
- Osteoclastogenesis Inhibitory Factor
- Office of Counsel to the Inspector General (Washington, DC)
- Organizational Communication Interest Group (Eastern Communication Association)
- Oakland Community Information Infrastructure (California)
Samples in periodicals archive:
GAO-07-1053 August 14, 2007 After widespread unlawful trading practices surfaced in the mutual fund industry in late 2003, the Securities and Exchange Commission (SEC), through its Office of Compliance Inspections and Examinations (OCIE), took steps intended to revise its examination process to better identify and focus its resources on those activities representing the highest risk to investors.
Source: Letter from the SEC's Office of Compliance Inspections and Examinations to registered investment advisers, 2000.