Bernard Madoff

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

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

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

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

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

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

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

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

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

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

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

Good morning New York FT ALPHAVILLE Half crash in China: David spots that the Shanghai composite has now fallen for the past...

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

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

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

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

Monday was only the opening day of the trial of Rajat Gupta, the former head of McKinsey and board member of Goldman Sachs,...

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

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

The conviction of Allen Stanford on charges he stole $7bn from customers ends one chapter in the colourful saga of the Texas...

Owners of the New York Mets baseball team will have to pay up to $83m to the trustee liquidating Bernard Madoff’s company, a...

David Becker, the former top lawyer for the Securities and Exchange Commission who came under fire for his involvement in...

UniCredit and its former chief executive have won the dismissal of the most serious claims filed against them by the trustee...

Ronnie Sue Ambrosino and her husband were on holiday in Surprise, Arizona when they heard Bernard Madoff had been arrested....

The UK’s High Court has made a freezing order against the assets of Austrian banker Sonja Kohn, who introduced clients to...

The trustee overseeing the liquidation of Bernard Madoff’s fund suffered another setback as a US judge dismissed billions of...

Terry Collins, manager of the struggling New York Mets baseball team, began to cry in the clubhouse on Wednesday. It was the...

There is, it seems, a list for everything. Thanks to existing rankings of varying reputation we know that Mumbai is the...

The US Securities and Exchange Commission said it would reconsider its position concerning Madoff customer claims after its...

A deal to shore up the troubled finances of the New York Mets baseball team by selling a $200m minority stake to David...

The whistleblower who tried unsuccessfully to expose Bernard Madoff’s Ponzi scheme claims large financial institutions are...

The trustee charged with recovering money for the victims of Bernard Madoff has added allegations of misleading regulators...

A whistleblower at the Securities and Exchange Commission has accused the agency of destroying more than 9,000 files related...

The next phase of recovery will test the metal of even the most bullish asset management professional. The rebound that the...

Earlier this year two FT writers scored a coup and secured an interview behind bars with Bernard Madoff. Mr Madoff was...

JPMorgan Chase should pay at least $19bn to victims of the Bernard Madoff fraud for allegedly ignoring warnings about...

JPMorgan Chase’s $153.6m settlement with the US Securities & Exchange Commission has resolved one important legal issue...