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US House financial services committee begins hearings on Madoff fraud scheme
The US House of Representatives Financial Services Committee on Monday began hearings in an investigation into how the Securities and Exchange Commission (SEC) failed for years to detect the fraud scheme allegedly perpetrated by Bernard Madoff . (More)
Obama names new SEC chairman
US President-elect Barack Obama on Thursday named Mary Schapiro as the Chairman of the Securities and Exchange Commission (SEC) . Schapiro is currently the Chief Executive Officer (CEO) of the Financial Industrial Regulatory Authority (FINRA) , a (More)
Mukasey removes himself from Madoff investigation
US Attorney General Michael Mukasey [official profile; JURIST news archive] recused himself from the investigation of former NASDAQ stock market chairman Bernard Madoff because his son is representing a top official in Madoff's investment firm, (More)
SEC launching investigation of failure to act on Madoff fraud scheme
US Securities and Exchange Commission (SEC) Chairman Christopher Cox on Tuesday said that he would launch an immediate investigation into how the fraud allegedly perpetrated by Bernard Madoff went undetected for so long. The SEC filed charges [co (More)
UK financial firm assails US financial regulatory process over Madoff fraud
UK financial firm Bramdean Alternatives Limited raised concerns Saturday about the US financial regulatory process in the wake of Thursday's arrest of former NASDAQ chairman Bernard Madoff for a $50 billion fraud scheme . Bramdean's value (More)
SEC charges former NASDAQ chairman with securities fraud
Former NASDAQ stock market chairman Bernard Madoff was arrested Thursday by federal agents on charges of securities fraud. The US Securities and Exchange Commission (SEC) charged Madoff and his investment firm, Bernard L. Madoff Investment Secur (More)
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