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1-10 of 539111 FT Articles results for Securities and Exchange Commission v. Madoff et al
Correction: The Securities and Exchange Commission
* The Securities and Exchange Commission has proposed a rule that would require participants in dark pools to display their best prices to the wider market if their orders...
Nov 10 2009, Financial Times
Auction of Madoff goods preceded by arrests over records
...programs for one of Mr Madoff's primary computers - known...that allegedly helped Mr Madoff avoid detection by the Securities and Exchange Commission and a European auditing...alleged to have helped Mr Madoff hide the nature of his...
Nov 14 2009, By Greg Farrell, Joanna Chung and Shannon Bond in New,York, Financial Times
Programmers arrested ahead of Madoff auction
...programs for one of Mr Madoff's primary computers - known...that allegedly helped Mr Madoff avoid detection by the Securities and Exchange Commission and a European auditing...alleged to have helped Mr Madoff hide the nature of his...
Nov 13 2009, By Greg Farrell, Joanna Chung and Shannon Bond in New York, FT.com site
Wells Fargo agrees to buy back securities
...faltered when liquidity began to dry up and Wall Street banks stepped back from supporting...year, various regulators, including state securities bodies, the US Securities and Exchange Commission and Andrew Cuomo, New York attorney-general...
Nov 18 2009, By Joanna Chung in New York, FT.com site
Philippine exchange seeks to punch above its weight
...introducing IPO tax exemptions and preferential tax provisions...earlier this month when the exchange's controversial attempt to halt...overturned by the Philippines Securities and Exchange Commission, causing considerable confusion...
Nov 12 2009, By Michelle Price, FT.com site
Madoff faces securities fraud charge
...there", that he was "broke" and "insolvent" and that he had decided that it...according to the complaint. Mr Madoff, who was also charged separately by the US Securities and Exchange Commission, was accused of perpetrating...
Dec 12 2008, By Joanna Chung, Henny Sender and Francesco Guerrera in New York, FT.com site
Ex-Nasdaq chairman Madoff faces securities fraud charge
...there," that he was "broke" and "insolvent" and that he had decided that it...according to the complaint.Mr Madoff, who was also charged separately by the US Securities and Exchange Commission, was accused of perpetrating...
Dec 12 2008, By Joanna Chung, Henny Sender and Francesco Guerrera in,New York, Financial Times
Madoff 'astonished' SEC did not catch him
Bernard Madoff, the mastermind...investigations by the US Securities and Exchange Commission.On June 17, 12...in prison, Mr Madoff sat down with...internal watchdog, and Noelle Frangipane...was charged with securities fraud, investment...
Oct 31 2009, By Alan Rappeport in New York, Financial Times
Investors in Madoff scheme sue SEC
...2.4m in the Bernard Madoff "Ponzi" scheme have filed suit against the US Securities and Exchange Commission, claiming that the government...its oversight of Mr Madoff's operations.The suit...of Phyllis Molchatsky and Steven Schneider, alleges...
Oct 14 2009, By Greg Farrell in New York, FT.com site
Investors who lost $2.4m in Madoff scheme sue SEC
...2.4m in the Bernard Madoff "Ponzi" scheme have filed suit against the US Securities and Exchange Commission, claiming that the government...its oversight of Mr Madoff's operations.The suit...of Phyllis Molchatsky and Steven Schneider, alleges...
Oct 15 2009, By Greg Farrell in New York, Financial Times
