Madoff Securities articles over last 30 days

- articles last 30 days - articles per day
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2013/05/23 20:35
2013/05/23 20:35
1m
Under Arrest, Now Under Glass: Bernie Madoff
In cooperation with the FBI, his victims and members of the Madoff family, the National Museum of Crime & Punishment this week opened a permanent exhibition devoted to one of the headlining villains...
Read more at Here Is The City, CNBC
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Mark Federal Bureau of Investigation National Museum of Crime Madoff Washington D.C.
MENTIONED
2013/05/23 20:35
2013/05/23 20:35
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2013/05/23 20:35
2013/05/23 20:35
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2013/05/22 19:03
2013/05/22 19:03
1d
Obama in Plunderland
Secretary Penny Pritzker? What’s next? Labor Secretary Donald Trump? SEC Chairman Bernie Madoff? The choice of Penny Pritzker to run the Commerce Department is a matched set with the...
2013/05/22 00:52
2013/05/22 00:52
1d
Climate-change deniers have the science wrong: Le...
... with Kenneth Lay and several others, was responsible for one of the biggest securities frauds of all time. Enron's bankruptcy cost shareholders approximately $45 billion....
3
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Stalin Citizens Climate Lobby Nixon Jeffrey Skilling Enron Corp.
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2013/05/21 15:52
2013/05/21 15:52
2d
Your Money: A cautionary tale for whistle-blowers
... bosses' indifference would help produce the worst failure in the SEC's history: Bernard Madoff's $65 billion investment scam. In 2008, Madoff confessed to bilking investors out of their...
U.S. Securities and Exchange Commission Bernard Madoff CONGRESS Mary Jo White
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2013/05/21 15:10
2013/05/21 15:10
2d
Chase's Dimon Wins Despite (Or Thanks To?) Length...
... the deal; Various SEC enforcement actions for misrepresentations of CDOs and mortgage-backed securities; The OCC settlement on foreclosure fraud; Violations of the Servicemembers Civil Relief...
Senate JPMorgan Chase Jamie Dimon Charles Taylor Vatican Bank
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2013/05/16 22:43
2013/05/16 22:43
6d
Snuff the SEC
U.S. Securities and Exchange Commission Chairman Mary Jo White. (Image credit: Getty Images via @daylife) If regulation-hating conservatives were serious about shrinking government, they should go...
U.S. Securities and Exchange Commission Senate Mary Jo White Getty Images Bernie Madoff
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2013/05/14 10:41
2013/05/14 10:41
9d
Financiers Used “Hotline” to SEC Examiners « Bula...
... to call off government inspectors. The existence of a “hotline” has been confirmed by the Securities and Exchange Commission (SEC), though its purpose has been disputed. The SEC – the...
Stephen Lynch Wall Street Securities and Exchange Commission Bernard Madoff WASHINGTON DC
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2013/05/12 10:35
2013/05/12 10:35
11d
HILTON HEAD ISLAND, S.C.: Attorney general: SC in...
... other unrelated purchases, according to an order from the S.C. Attorney General's Office. The Securities Division of the office says it has found evidence that John McIntyre of Hilton Head,...
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John McIntyre Richard Silver Attorney General's Office Island Victoria's Secret
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2013/05/09 11:11
2013/05/09 11:11
14d
Obama in Plunderland: Down the Corporate Rabbit H...
Secretary Penny Pritzker? What’s next? Labor Secretary Donald Trump? SEC Chairman Bernie Madoff? The choice of Penny Pritzker to run the Commerce Department is a matched set with the...
Penny Pritzker Obama Federal Communications Commission Tom Wheeler U.S. Securities and Exchange Commission
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2013/05/09 04:45
2013/05/09 04:45
14d
JPMorgan Facing Crackdown From Unlikely Regulator
... that affects borrowing costs for people, businesses and governments all over the world. Madoff Ponzi Scheme Several lawsuits have accused the bank of aiding and abetting Bernie Madoff's...
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JPMorgan MF Global CONGRESS U.S. Securities and Exchange Commission Financial Services Authority
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2013/05/08 22:15
2013/05/08 22:15
14d
J.P. Morgan Confirms Energy Probe as Regulatory T...
... a possible enforcement action by the top U.S. energy-market regulator. The disclosure, in a Securities and Exchange Commission filing, comes as J.P. Morgan is attempting to persuade major...
3
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JPMorgan Chase & Co. J.P. Morgan Ventures Energy Corp. Bank of America Federal Energy Regulatory Commission Jamie Dimon
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2013/05/08 04:13
2013/05/08 04:13
15d
MarksJarvis: Financial pros try to address lack o...
... advisers hid instead of taking calls from clients. Yet it took until this year for the Securities Industry and Financial Markets Association to devote a conference to the bitterness left...
Securities Industry and Financial Markets Association CHICAGO Merrill Lynch Wealth Management Financial Markets Association NYSE Euronext
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2013/05/07 00:11
2013/05/07 00:11
16d
Report Madoff s boat can be had AIfor a bargain A
... 33 knots. So yacht broker Gordon Wyles of Wyles Hardy & Co., acting for the liquidators of Madoff Securities International, has been asked to seek “credible offers” for the vessel that Madoff...
Bernie Madoff
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2013/05/06 13:02
2013/05/06 13:02
17d
Madoff lawyers collect $700 million in fees
... racked up $701 million in fees as they work to recover the $17.5 billion lost to Bernard Madoff's Ponzi scheme. That's less than half of the $1.6 billion legal tab associated with the...
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Bernard Madoff Irving Picard Lehman Brothers BakerHostetler Securities Investor Protection Corporation
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2013/05/03 20:44
2013/05/03 20:44
19d
Does BNY Mellon Really Believe Hedge Funds Are No...
... not those of BNY Mellon. The letter did, however indicate that BNY acts as a custodian of some securities in the Rhode Island state pension plan but has no investment-management role in the...
BNY Mellon Wealth Management Pittsburgh Bernie Madoff
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2013/05/03 18:45
2013/05/03 18:45
20d
JPMorgan And The Death Of Corporate Reputation
... card debt and its possible failure to alert authorities to suspicions about Bernard L. Madoff. Nor should we be puzzled that JPMorgan’s share price is unaffected by such scandals. The...
2013/05/03 14:06
2013/05/03 14:06
20d
Mirabile Dictu! JP Morgan Finally on Regulatory H...
... collecting credit card debt; and a failure to report suspicious trading activities by Bernie Madoff. The fact that JP Morgan is in hot water isn’t news. Josh Rosner revealed in an extensive...
JPMorgan Chase JP Morgan Jamie Dimon The New York Times Blythe Masters
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2013/05/03 13:35
2013/05/03 13:35
20d
HSBC Says Madoff-Era Liability Rules For Custodia...
... Europe to focus on the liability of banks as custodians to investment funds that put money with Madoff, who was charged in December 2008. HSBC faces more than 50 complaints in Ireland over claims...
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Bernard Madoff HSBC Holdings Bloomberg DUBLIN High Court in Dublin
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2013/05/03 02:00
2013/05/03 02:00
20d
Apple, corporate taxes, and The New York Slimes –...
... Apple,” Norris claims. “Its March 30 balance sheet shows $145 billion in cash and marketable securities. But this week it borrowed $17 billion in the largest corporate bond offering...
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Apple Inc. Apple NEW YORK iPad iphone
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2013/04/29 19:02
2013/04/29 19:02
24d
Investors beware fraudulent opportunities
... good to be true? It is. Inter Reef and Profitable Sunrise have been targeted by state securities commissioners, the federal Securities and Exchange Commission and counterparts in several...
Paul Miller Facebook Securities and Exchange Commission FDA Food and Drug Administration
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