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...
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Bernard madoff articles
Hedge funds - investors find themselves strangely attracted to them, and regulators just don't seem to understand them. But as incidences of hedge fund fraud increase, their bad boy appeal is waning, and hedge funds might have to come out of the shadows,...
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...
Markets in the Nordic region have been far from immune from the troubles that have hit structured products across Europe. But speakers and delegates at the Structured Products Nordic Region conference spoke of light on the horizon - despite the pressing...
Bernard Madoff was sentenced to 150 years in prison in the Manhattan federal court yesterday.
Optimal Investment Services, the Switzerland-based asset management arm of Banco Santander, has agreed to pay $235 million to the trustee responsible for liquidating Bernard Madoff's investment management firm, Bernard Madoff Investment Securities (BMIS)....
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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