Bernard madoff
SEC charges Madoff employee with fraud
Longtime Madoff employee Eric Lipkin is charged by SEC in connection with Madoff Ponzi scheme
The US Securities and Exchange Commission is at the forefront of efforts to reform the over-the-counter derivatives market and prevent another flash crash. At the same time, it has also been trying to...
Three banks all accused of ignoring warning signs while profiting from the Ponzi scheme
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How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Bernard madoff articles
Two former Madoff employees arrested and charged with fraud
Madoff employees charged with creating false documents and trades, and misleading investors
BP is a wake-up call
Ask BP what the biggest risk type is and there is only one answer: operational risk. But despite the financial services industry playing host to some of the largest operational risk events during the past decade: Jérôme Kerviel, Bernie Madoff and the...
US SEC had suspected Stanford Ponzi scheme since 1997
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.
Madoff’s brother target of US probe; UK drops fraud charges
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 he is “a subject” of the investigation, but...
SEC charges stockbroker over $250 million Ponzi
The Securities and Exchange Commission (SEC) this week charged a Detroit-based stockbroker over a Ponzi scheme that allegedly tricked elderly investors out of $250 million. The SEC says Frank Bluestein persuaded elderly homeowners to refinance their home...
He who laughs last
Professor Leon Metzger is a seasoned campaigner on the importance of internal controls within asset management firms, and has faced ridicule over the years from those who valued returns over operational controls. Then along came Madoff. No-one's laughing...
Madoff scandal prompts SEC to set up financial fraud taskforce
The US Securities and Exchange Commission (SEC) will set up five specialised units to detect financial criminals more efficiently, following criticisms its examiners are not equipped to deal with complex financial cases. Earlier this year, the regulator...
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
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