In March 2004, SEC lawyer Genevievette Walker-Lightfoot, who was reviewing Madoff's firm, raised questions to Swanson (Walker-Lightfoot's boss's supervisor) about unusual trading at a Bernie Madoff fund; Walker-Lightfoot was told to instead concentrate on an unrelated matter.
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Swanson is married to Shana Madoff, who worked at the firm of her uncle Bernard Madoff as a rules and compliance officer and attorney until it was closed when the multi-billion-dollar Madoff investment scandal was uncovered.
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Eric J. Swanson is an American lawyer and the Senior Vice President, General Counsel, and Secretary of BATS Global Markets, the third-largest stock exchange in the United States.
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She is also a niece of Bernard Madoff, who operated a Ponzi scheme that is considered to be the largest financial fraud in U.S. history.
Eric Clapton | Eric Heiden | Eric | Gloria Swanson | Eric Maschwitz | Eric Idle | Eric Burdon | Eric Flint | Eric Roberts | Eric Bogosian | Eric Hobsbawm | Eric Church | Eric S. Raymond | Eric Newby | Eric Massa | Eric Fischl | Eric Gill | Eric Stoltz | Eric Martsolf | Eric Schmidt | Eric McFadden | Eric Marienthal | Eric Lindros | Eric Cantor | Eric Cantona | Eric Bristow | Eric Zimmerman | Eric Whitacre | Eric Tsang | Eric Sheppard |
He also investigated whether the romantic relationship between Eric Swanson, the SEC Assistant Director of the Office of Compliance Inspections and Examinations, and Bernie Madoff's niece and in-house compliance attorney Shana Madoff, whom Swanson met in 2003 while he was investigating her uncle Bernie and his firm for running a Ponzi scheme, influenced the SEC's closing of the Madoff investigation.