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    1. November 17, 2014

      Recoveries for victims of Madoff’s Ponzi scheme top $10.3bn

      Victims of Bernard Madoff’s Ponzi scheme will share in more than $10.3bn recovered by a bankruptcy trustee, according to a...

    2. October 22, 2014

      GB cycling’s Shane Sutton hunts marginal gains in fund management

      The career of Shane Sutton, technical director of Great Britain’s cycling team, took an unusual turn in April. As well as...

    1. September 3, 2014

      Andrew Madoff dies from cancer

      Andrew Madoff, the youngest son of convicted fraudster Bernard Madoff, died on Wednesday morning after a decade-long battle...

    2. July 8, 2014

      ‘Trust me, I am a financial adviser’ is not good enough

      Last week the Law Commission produced a report on fiduciary duty in financial services. It was a recommendation of my 2012...

    3. July 6, 2014

      Whistleblowers key to outing future Madoffs

      Almost five years to the day that Bernard Madoff was arrested at his Manhattan penthouse for running a $65bn Ponzi scheme,...

    4. June 30, 2014

      US Supreme Court rebuffs Madoff trustee

      The US Supreme Court has sheltered HSBC, UniCredit and UBS from facing more than $10bn in legal claims stemming from the...

    5. March 24, 2014

      Madoff lieutenants found guilty of fraud

      Five former lieutenants to Bernard Madoff have been found guilty of helping carry out and cover up the largest investment...

    6. February 13, 2014

      China: Funds on the edge

      Liu Yijun runs the most successful, oldest and biggest hedge fund that almost no one has ever heard of: Prime Capital...

    7. January 19, 2014

      Madoff: just another wolf on Wall Street

      Almost five years after the now infamous Bernard Madoff was arrested at his Manhattan penthouse for running a $65bn Ponzi...

    8. January 10, 2014

      Week in Review, January 11

      A round up of some of the week’s most significant corporate events and news stories. Shape-shifting screens vie for...

    9. FT Alphaville

      January 7, 2014

      The Closer

      FURTHER FURTHER READING - Robin Harding on why inheritance should not be an alternative to hard work (and should continue to...

    10. January 7, 2014

      JPMorgan sets record with $2.6bn Madoff payment

      JPMorgan Chase bankers had concerns about Bernard Madoff for more than a decade but failed to inform US authorities,...

    11. December 12, 2013

      Madoff victims set to recover three-quarters of losses

      Funds set up for victims of Bernard Madoff should recover almost three-quarters of the Ponzi scheme’s $17.5bn losses after a...

    12. December 12, 2013

      Cynicism is the best defence against banks’ mis-selling

      “The management has hard-working and persuasive salesmen out, digging into new territory all over. They call on people and...

    13. December 11, 2013

      JPMorgan to pay $2bn to settle Madoff claims

      JPMorgan Chase has tentatively agreed to pay $2bn to settle allegations it failed to inform US authorities of suspicious...

    14. October 18, 2013

      Lawsuit against ex-directors of Madoff’s London unit thrown out

      A High Court judge has dismissed a £33m lawsuit brought against former directors of Bernard Madoff’s London operation by the...

    15. October 6, 2013

      Former Madoff  lieutenants on trial

      Top lieutenants of convicted Ponzi schemer Bernard Madoff will testify for the first time publicly about their involvement...

    16. September 20, 2013

      Richness isn’t about wealth

      David Tang, entrepreneur and founder of ICorrect, offers advice on questions about property, interiors – and modern manners...

    17. July 28, 2013

      Grant Thornton accused of wrongdoing in Tchenguiz case

      Grant Thornton has been accused of maliciously misleading the UK’s anti-fraud prosecutor and potentially perverting the...

    18. July 3, 2013

      Madoff brother answers very few questions in High Court

      The brother of Bernard Madoff, the fraudster responsible for the largest Ponzi scheme in history, invoked his Fifth...

    19. June 21, 2013

      Madoff trustee suffers setback

      Bernard Madoff’s bankruptcy trustee was blocked yesterday from an attempt to claim damages from a range of banks including...

    20. June 13, 2013

      Madoff’s UK operation was ‘warehouse’ for ‘stolen money’

      Bernard Madoff’s London operation acted as a “warehouse” for “stolen money” as he “abused” the company “as a cover for his...

    21. June 13, 2013

      Master of putting in a good word on sentences

      Herbert Hoelter feels sorry for Bernard Madoff, the disgraced New York financier who orchestrated the $65bn Ponzi scheme...

    22. June 9, 2013

      Madoff case set for London’s High Court

      A high-profile legal dispute which opens in the High Court this week is poised to shed light on the operations of a London...

    23. May 19, 2013

      Yesterday’s stars are today’s crooks

      Another week, another fund manager arrested for alleged insider trading. This time around it is a former star manager at...

    24. December 20, 2012

      Madoff’s brother sentenced to 10 years

      NEW YORK – Peter Madoff will serve 10 years in prison for his role in his older brother's multibillion-dollar Ponzi scheme,...

    25. November 13, 2012

      BNY Mellon unit settles Madoff charges

      Victims of Bernard Madoff’s Ponzi scheme are set to receive proceeds from a $210m settlement between a Bank of New York...

    26. FT Alphaville

      October 17, 2012

      On those alleged Yorkvillians

      Since the end of last year, the SEC has been using a proprietary risk analytics system called Aberrational Performance...

    27. September 20, 2012

      Madoff victims to receive total $2.5bn

      Victims of convicted ponzi schemer Bernard Madoff will receive cheques totalling $2.5bn this week, the largest distribution...

    28. September 8, 2012

      Battoo charged with hiding Madoff losses

      Nikolai Battoo, whom the authorities said claimed to manage $1.5bn across “an amorphous syndicate of far flung funds,...

    29. August 23, 2012

      Why bankers are more scared of New York than London

      In March 2009 the former head of the Financial Services Authority, Hector Sants, said: “People should be frightened of the...

    30. July 26, 2012

      Madoff clients in line for $1.5bn payout

      Customers of convicted Ponzi schemer Bernard Madoff will receive $1.5bn in distributions or substantially more, if a plan...

    31. July 17, 2012

      State Street to buy Goldman hedge fund arm

      State Street said it will buy the hedge fund administration arm of Goldman Sachs, as the Boston-based custody bank announced...

    32. June 29, 2012

      Peter Madoff pleads guilty to fraud

      Peter Madoff, the brother of convicted fraudster Bernard Madoff, pleaded guilty to creating a false paper trail that misled...

    33. June 28, 2012

      Madoff brother to plead guilty

      Peter Madoff, the brother of convicted Ponzi fraudster Bernard Madoff, is expected to plead guilty to charges of conspiracy...

    34. June 25, 2012

      Madoff clients set for billions in distributions

      Billions of dollars could soon be distributed to clients of Bernard Madoff’s investment business after the US Supreme Court...

    35. June 10, 2012

      Goldman nears hedge fund admin unit sale

      Goldman Sachs is close to sealing a deal with State Street over the sale of its hedge fund administration business in a...

    36. June 7, 2012

      Swiss banks to contest Madoff legal claims

      Two Swiss banks have promised to vigorously contest legal claims by Irving Picard, the trustee trying to recover funds for...

    37. March 19, 2012

      NY Mets owners buy time in Madoff case

      The owners of the New York Mets will pay $162m to settle with the trustee recovering assets for victims of Bernard Madoff’s...

    38. March 18, 2012

      Jury to decide Mets owners’ Madoff links

      Owners of the New York Mets baseball team need to convince a jury they had no inkling that Bernard Madoff’s investment fund...

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