Madoff Investors May Face Clawback Suits. By Linda Stern ... Nicholas Cosmos, and Matthew Pizzolato. You may not be able to land a cushy job as a top banking executive, but you can at least steer ...
Madoff Investors May Face Clawback Suits. By Linda Stern ... Nicholas Cosmos, and Matthew Pizzolato. You may not be able to land a cushy job as a top banking executive, but you can at least steer ...
It's not like the guy was skimming a little off the top of his transactons. He didn't buy or sell a share of anything on his investors' behalf. He just took the money and sent back made-up statements.
Madoff's Inner Circle: Who Knew? June 3, ... spelled out mostly in complaints filed by the ... Carl Shapiro, 97, a Boston-based philanthropist who made one fortune in ladies dresses and a ...
SEC Investigator Warned of Madoff. ... far back as 2004 about irregularities at Bernard L. Madoff's financial management firm, but she was told to focus on an unrelated matter, according to agency ...
The director of the Securities and Exchange Commission's (SEC) Office of Compliance Inspections and Examinations, Lori Richards, has recused herself from the Madoff investigation.
Longtime Madoff Cohort Pleads Not Guilty. ... Bonventre's role at the company was to run the back office and oversee the firm's securities clearing functions. ... The Cemetery Angel
E-mails and other internal documents show that executives at JPMorgan Chase were complicit in Bernard Madoff's massive fraud, lawyers seeking to recover funds for his victims said Thursday.
Fund Manager Tied To Madoff Faces Charges. ... when in actuality he was dumping them into history's largest Ponzi scheme," Attorney General Andrew Cuomo said in a statement. ... Academy Award ...
A federal sexual harassment law applies in the absence of state law. ... usually a hot line or email to the human resources department, said Spiggle. ... so movie mogul Harvey Weinstein still ...
Merck Faces Slew Of Vioxx Suits. ... Swiss researchers led by Dr. Peter Juni of the University of Bern pooled results from 29 studies of Vioxx and found that people who took it had more than ...
Chase stops suits against credit-card holders. ... federal and state authorities have yet to target a major bank for how it collects credit-card debt. But some state legal officials have taken ...
Madoff: Banks "Had to Know" of Ponzi Scheme. ... who held management positions at the family investment firm, denied any wrongdoing. ... who this week received her third Academy Award nomination ...
A Ponzi, or pyramid, scheme is a scam in which people are persuaded to invest through promises of unusually high returns, with early investors paid their returns out of money put in by later ...
Big Oil Profits Go To Investors, Not R&D. ... a senior adviser to Deloitte LLP's Energy & Resources practice. "I think they're doing what they can." ... Trump's quick India visit gets serious
Pyramid Investors To Get $20M Refund March 24, 2003 / 3:27 PM / AP Operators of what the government contended was an illegal pyramid scheme have agreed to refund $20 million to investors, the ...
By contrast, John Bogle, founder of mutual fund giant Vanguard, takes the view that it's the active management industry that's the parasite. He estimates that the total cost of active management ...
What investors should expect in 2016. ... held single stock based on its market capitalization, posted its worst year since 2008. Both investment-grade and high-yield corporate bonds are down for ...
The year 2001 was one of great contrasts for Wall Street. Stocks alternately plunged on waves of heavy selling and surged higher, showing the resiliency that has attracted millions of investors ...
Mutual fund investors earned a rare legal victory earlier this month. Will the Supreme Court's forthcoming decision in the Jones v. Harris Associates case continue this momentum, or set it back?
Mutual funds are far better diversified, owning hundreds, even thousands of bonds (Vanguard's Intermediate-Term Tax-Exempt fund holds 4,641 of them). Like ladders, the bonds come in varying ...