Bernard Madoff was sentenced to 150 years in prison in the Manhattan federal court yesterday.
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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 Madoff's $65 billion Ponzi scheme. Now it is...
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....
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...
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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