Bernard madoff
SEC in the dock as Congress investigates Madoff fraud
The US House Financial Services Committee has begun questioning the SEC over the $50 billion Ponzi scheme
US Congressmen have voiced scepticism about the Securities and Exchange Commission's (SEC) plans to investigate internal failings over the Bernard Madoff fraud case and explore whether numerous opportunities...
European banks have revealed potential losses of millions of euros resulting from exposure to the alleged fraud at Madoff Investment Securities in the US. Banco Bilbao Vizcaya Argentina (BBVA), the second-largest...
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How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Bernard madoff articles
Regulators and Industry Reel after $50bn Madoff Fraud
WASHINGTON, DC - The shockwaves of Bernard Madoff's epic $50 billion fraud have by now hit all manner of financial institutions and investors. The US Securities and Exchange Commission (SEC) is facing accusations of falling asleep at the wheel, after...
History repeating
An alleged hedge fund fraud, the overstating of gains and losses, questionable practices around the auditing of financial statements - it sounds a little too familiar. It is. Back in October 2005, the US attorney for the Southern District of New York...
Madoff fraud puts focus on fund due diligence
As a swath of investors reported sizable exposures to New York-based broker and hedge fund manager Bernard Madoff, several market players that conducted due diligence on his firm told Risk it raised danger signals as far back as the late 1990s. Madoff...
Madoff fraud puts focus on due diligence
As a swathe of investors reported sizable exposures to New York-based broker and hedge fund manager Bernard Madoff, several market players that had conducted due diligence on his firm told Risk that it had raised danger signals as far back as the late...
Cox admits SEC failure to detect Madoff fraud
SEC to launch an inquiry into its failure to act on warnings of Madoff's wrongdoing in 1999
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
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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Using market and credit risk analytics to strengthen performance
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How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
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