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...
More Bernard madoff articles
NEW YORK - Bernard Madoff's former deputy has pleaded guilty to being involved in the Ponzi scheme operated by the Wall Street investment manager. Frank DiPascali, who was chief financial officer (CFO) at Madoff Investment Securities, admitted guilty...
NEW YORK - Spain's largest bank, Banco Santander, has agreed to settle claims related to investments in Bernard Madoff's scheme by two hedge funds operated by its Optimal Investment Services unit. The bank will pay $235 million in an out-of-court deal...
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.
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