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...
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Bernard madoff articles
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...
The SFO and City of London police expect a huge volume of frauds to be revealed in the coming months
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....
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...
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...
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...
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...
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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