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...
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
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...
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...
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...
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...
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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