Bernard madoff
Madoff feeder fund accused of fraud and deception
NEW YORK - Hedge fund Fairfield Greenwich is facing charges of lying to investors over the Madoff fraud. The fund, founded by socialite Walter Noel, was reported to have had a $7 billion exposure to Bernard...
Saving money is taking precedence over running adequate operational risk departments. Duncan Wood explores current developments at asset management firms
A growing number of lawsuits have emerged accusing fund management firms of investing client money with Bernard Madoff without conducting adequate due diligence. Do these accusations have merit? What are...
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More Bernard madoff articles
Massachusetts charges Fairfield Greenwich for "profound" due diligence...
The Commonwealth of Massachusetts has charged New York-based hedge fund Fairfield Greenwich Group over allegations of a "profound disparity" between the due diligence the firm told investors it had conducted into Bernard Madoff, and the actual checks...
UK authorities braced for wave of financial frauds
The SFO and City of London police expect a huge volume of frauds to be revealed in the coming months
SEC strikes deal with Madoff
WASHINGTON, DC - Bernard Madoff has struck a deal with the US Securities and Exchange Commission (SEC) to pay a civil fine and return cash to investors. Madoff has not yet been indicted on criminal charges, and is under house arrest in his Manhattan apartment....
Large-scale frauds bring op risk under scrutiny
WASHINGTON, DC & ANTIGUA - Allen Stanford's alleged $8 billion fraud is the latest in a series of large-scale financial crime events. Questions are being asked as to why these large-scale frauds have remained undiscovered for so long, and whether operational...
Fund due diligence attacked as Madoff lawsuits mount
Investors who lost billions of dollars to Bernard Madoff have filed several class action lawsuits alleging massive due diligence failures by fund management firms that placed money into the alleged $50 billion Ponzi scheme, even though scant detail has...
Maxam Fund sues auditors
NEW YORK - One of the many hedge funds struck by Bernard Madoff's giant Ponzi scheme before Christmas has filed a lawsuit to recover its losses. Maxam Absolute Return Fund lost $280 million and is suing its auditors Goldstein Golub Kessler, and McGladrey...
Madoff feeders' due diligence attacked as lawsuits mount
Investors that lost billions of dollars to Bernard Madoff have filed several class-action lawsuits claiming massive due diligence failures by fund managers who placed money into the alleged $50 billion Ponzi scheme, even though scant detail has emerged...
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Using market and credit risk analytics to strengthen performance
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