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ASSESSING THE MADOFF PONZI SCHEMEAND REGULATORY FAILURES - House Congressional Report, 111th Congress, 2009

From: congresshawk2 | Date: 12/22/2009 | Rated: 0 (0) | Views: 0

ASSESSING THE MADOFF PONZI SCHEMEAND REGULATORY FAILURES - House Congressional Report, 111th Congress, 2009 more>>

Tags: Congressional Record, One Hundred, Committee on Financial Services, the Clerk, 111th Congress, Eleventh Congress, consent agreement, Daily Digest, H. Res, white house

Categories: Politics & History > US Government Reports >

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Language: English

THE MADOFF INVESTMENT SECURITIES FRAUD: REGULATORY AND OVERSIGHT CONCERNS AND THE NEED FOR REFORM - Senate Congressiona

From: docstoccongress | Date: 12/14/2009 | Rated: 0 (0) | Views: 1

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THE MADOFF INVESTMENT SECURITIES FRAUD: REGULATORY AND OVERSIGHT CONCERNS AND THE NEED FOR REFORM - Senate Congressional Report, 111th Congress, 2009 ... more>>

Tags: Investment Securities, Bernard Madoff, Ponzi scheme, securities fraud, NEW YORK, the firm, hedge funds, advisory business, securities and exchange commission, Wall Street

Categories: Politics & History > US Government Reports >

Views: 1
Language: English

Madoff Chronicles The Inside the Secret World of Bernie and Ruth by Brian Ross - 5 Star Review

From: sharris89 | Date: 12/5/2009 | Rated: 0 (0) | Views: 0

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Madoff Chronicles, The: Inside the Secret World of Bernie and Ruth by Brian Ross Madoff Chronicles Behind the walls of the house that lies built ... more>>

Tags: Brian Ross, inside the secret, the Secret World, ABC News, secret world, Ponzi scheme, News Chief, investigative correspondent, Hyperion Books, Shopping Cart

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Fraud Far from the Madoff crowd

From: gm813 | Date: 12/2/2009 | Rated: 0 (0) | Views: 0

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The huge fraud underlines the crucial role of hedge fund administrators and independent prime brokers. An SEC that's more au fait with hedge funds ... more>>

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Language: English

The Madoff Identity: A New Operational Due Diligence Paradigm in a Post-Madoff World

From: CorgentumConsulting | Date: 11/18/2009 | Rated: 0 (0) | Views: 25

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The Madoff Identity: A New Operational Due Diligence Paradigm in a Post-Madoff World March 2009 Corgentum Consulting LLC 20 Fleet St. Jersey ... more>>

Tags: operational risk, due diligence, hedge funds, Bernard Madoff, fund of hedge funds, fraud detection, Corgentum

Categories: Business > Operations >

Views: 25
Language: English

The Complaints Against Jerome O’Hara and George Perez for Providing Tech Support to Bernard L Madoff Fraud

From: backgroundnow | Price: $9.00 | Date: 11/18/2009 | Rated: 0 (0) | Views: 205

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Computer programmers, Jerome O’Hara of Malverne, N.Y., and George Perez of East Brunswick, N.J., charged for their role in helping convicted Ponzi ... more>>

Tags: Jerome O’Hara, George Perez, Bernard L Madoff

Categories: DocStore > Legal Forms > Other >

$9.00 Views: 205
Language: English

[finance]Could Madoff Happen To You [6905]

From: wendang | Date: 11/17/2009 | Rated: 0 (0) | Views: 1

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finance document more>>

Tags: life, balanced, forex, beginners, stock, care, real, create, consultant, transfer, correctly, card, loans, myth, increase, get, three, credit, retirement, need, tenant, referencing, protect, searching, estate, unclaimed, money, programming, mortgage, value, going

Categories: Personal Finance >

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Language: English

Stock Market Perspective Mad about Madoff

From: sofiaie | Date: 11/16/2009 | Rated: 0 (0) | Views: 0

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Stock Market Perspective: Mad about Madoff While that makes a nice visual play on his last advisory firms (RIAs). That does not mean that name, it ... more>>