SEC Probe Now Confirmed at AmTrust Financial Services
- Company Likely Was Sitting on it for a Good While
- SEC Probes Also Found at Maiden Holdings and National General Holdings
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Notes: The SEC did not disclose the details on investigations referenced above. The SEC reminds us that its assertion of the law enforcement exemption should not be construed as an indication by the Commission or its staff that any violations of law have occurred with respect to any person, entity, or security. New SEC investigative activity could theoretically begin or end after the date covered by this latest information which would not be reflected here.
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