Madoff

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US insolvency actions could have UK reach

English judges pave the way for US insolvency proceedings to seek direct support from UK courts in clawing back cash

KPMG win Madoff negligence case

Madoff feeder fund fails to sue auditor

Madoff aides plead not guilty to fraud charges

Three senior members to face trial over falsifying books and records

Madoff sons contest claim from bankruptcy trustee

Lawsuit countered with claim that sons were victims too

US investment funds to face 'surprise exam' from auditors

Fallout from Madoff continues: Accountants to undertake surprise visits on investment funds

Auditor denies knowing of Madoff's Ponzi scheme

Pleads guilty to fraud and claims it was 'biggest mistake of my life'

Madoff auditors receive "permanent injunctions"

Auditors will not fight SEC claims they "enabled" Madoff fraud
Bernard Madoff

KPMG UK defends Madoff audit

New York lawsuit 'wholly without merit'
Bernard Madoff

Madoff lawsuit attacks KPMG UK

Investor extends legal action to include KPMG for audit of Madoff London operations

Madoff could have been caught 17 years ago

Basic checks could have uncovered Madoff

September Essential News

Bank bonus culture rears its ugly head again; Madoff Securities ex-CFO pleads guilty to ten criminal charges; plus Technical Update and more...

PwC in court over audit of Madoff feeder funds

Investors claim PwC failed to detect scam

On the money with Gavin Hinks

While Madoff was the inspiration for massive fraud, like all good CFOs, Frank DiPascali was the technician that made things happen

Basic checks could have uncovered Madoff's scheme

Former Madoff financial officer helps prosecutors piece together Ponzi scheme

Madoff's lieutenant pleads guilty to fraud charges

“It was all fake. It was all fictitious.” Madoff's financial officer confesses
Bernard Madoff

Madoff CFO to plead guilty

Prosecutors reveal plan for a guilty plea in court papers

Madoff auditor could carve out plea bargain

Federal judge gives prosecutors the go-ahead to cut a deal with David Friehling
Steve Akers by Barker

Overview: Steve Akers - room for manoeuvre

Prospects: sorting out the Madoff mess requires cooperation
madoff

Madoff liquidators eyeing luxury Antibes pad

Grant Thornton's team to investigate Madoff's property on the Cote D'Azur, in France
Bernard Madoff

GT liquidators in US court battle for Madoff assets

Liquidators from Grant Thornton battle their opposite numbers in the US to gain control of assets belonging to Bernard Madoff

GT targets Madoff yacht after court win

Grant Thornton says it will work alongside US liquidators after winning approval from the US Bankruptcy Court to go after assets

GT gunning for Madoff assets in New York

Liquidators from Grant Thornton locking horns with opposite number in the US to seize control of the remains of the Madoff empire

Madoff UK liquidators target vintage Aston Martin

Grant Thornton says Madoff Securities International Limited funds were used to make numerous large purchases for the Madoffs, including yachts, houses and automobiles

SEC charges Madoff auditor with fraud

David Friehling and his firm Friehling & Horowitz, have been accused by the US watchdog of falsely claiming to have conducted legitimate audits on Madoff's books.
Bernard Madoff

US moves to close Madoff audit loophole

US congressman Paul Kanjorski proposes bill that would give the PCAOB powers to scrutinise auditors of all broker-dealers
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