Non-execs should still challenge dominant directors
An LSE audience hears predictions of a new credit crunch in 2025
JP Morgan's fourth-quarter loss highlights reputational impact of scandals
This webinar on September 17th looks at the challenges of GRC, key trends, motives for improvement, future investments, and obstacles that banks and other financial institutions face in trying to improve and integrate their risk management strategy
More Bernard madoff articles
A decision by the SEC to invest in quantitative research is paying off, with recent enforcements in the hedge fund space a result of warnings generated by models, says SEC chief economist
"Aberrational performance" detected in four funds
Government watchdog CREW has sued the SEC and its chair Mary Schapiro for purging documents related to probes of suspected wrongdoing at financial institutions
The revelation of rogue trading at UBS follows a period of market volatility. That is nothing new, say risk managers
Collaborating for change
Three banks accused of 'willful blindness' about Madoff
Madoff employees charged with creating false documents and trades, and misleading investors
A report from the US Securities and Exchange Commission (SEC) says the Stanford fraud was ignored for a decade because it was too big and too complex.
NEW YORK – Peter Madoff, brother of incarcerated fraudster Bernard Madoff, is the target of a US criminal investigation by the US Attorney’s Office in New York. His lawyer, Charles Spada, has disclosed...
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.