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SEC Violated Scope of Protective Orders by Providing Private Financial Data to IRS

March 29, 2010 in Securities Regulation & Law Report · Leave a Comment 

The Securities and Exchange Commission violated the scope of two protective orders—intended to safeguard personal financial information provided by an alleged tax evader who also was the victim of a securities scheme—by providing the data to federal prosecutors who in turn passed the information to the Internal Revenue Service, the U.S. Court of Appeals for the Tenth Circuit concluded March 23.

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