GO
Loading...

SEC

More

  • Trustee Says He’s Found $75 Million of Madoff’s Tuesday, 24 Mar 2009 | 10:15 AM ET

    The trustee handling the liquidation of Bernard L. Madoff’s brokerage business told a federal judge on Monday that he had found $75 million in new assets in Gibraltar, the New York Times reports.

  • The SEC’s Sins of Omission Thursday, 19 Mar 2009 | 9:29 PM ET

    Cramer explains how unenforced rules brought down Bear Stearns and Lehman Brothers.

  • SEC Watchdog Faults Handling of Naked Short Complaints Wednesday, 18 Mar 2009 | 10:30 PM ET

    A new report from SEC Inspector General David Kotz says the agency is not doing enough to address complaints about abusive, "naked" short selling.

  • Madoff Investors Getting Some Relief From IRS Tuesday, 17 Mar 2009 | 10:42 AM ET

    The Internal Revenue Service is allowing tax relief and refunds for some investors who paid taxes on earnings from their investments with Bernard Madoff that turned out to be nonexistent.

  • Madoff's Victims: What They Say About Swindler Thursday, 12 Mar 2009 | 3:52 PM ET

    Bernard Madoff pled guilty to eleven charges stemming from his alleged $64 billion Ponzi scheme today. His victims were given a chance to speak in court, though some did not in spite of their lingering questions.

  • Bernard Madoff's Statement to the Court Thursday, 12 Mar 2009 | 2:44 PM ET

    Here is the text of Bernard Madoff's prepared plea allocution statement, delivered Thursday in U.S. District Court in New York

  • Thanks to Bernard Madoff: The Villain America Needed Wednesday, 11 Mar 2009 | 1:09 PM ET

    One person, at least, would like to thank Bernie Madoff for all the good his alleged fraud has done for American society.

  • Washington Rolls the Dice… Monday, 9 Mar 2009 | 8:47 PM ET

    With your 401(k). Anyone else find it strange that casinos operate under stricter rules than the markets?

  • Resources for Madoff Victims Monday, 9 Mar 2009 | 1:03 PM ET

    Find a list of resources compiled for victims of accused swindler Bernard Madoff ahead of the plea agreement scheduled for later this week.

  • Ruth Madoff Gets A New Lawyer Monday, 9 Mar 2009 | 9:54 AM ET

    Attorney Ira Sorkin confirms a report in Newsday that Ruth Madoff is getting her own counsel.

  • Somehow the powers that be have forgotten the lessons we learned from the Great Depression.

  • Doubt Cast on $50 Billion Figure in Madoff Case Friday, 6 Mar 2009 | 4:16 AM ET

    Bernard Madoff and $50 billion. His name and that number have become inseparable in describing the enormity of what has been called the largest white-collar fraud in history.

  • Cuomo Subpoenas Merrill Top Earners Wednesday, 4 Mar 2009 | 9:33 PM ET
    Andrew Cuomo

    New York Attorney General Andrew Cuomo has issued subpoenas to seven top executives at Merrill Lynch -- executives who earned more than $200 million last year, according to sources familiar with the investigation. 

  • Farrell: Stress Test - It's Subtle, But I Hope Real Thursday, 26 Feb 2009 | 12:02 PM ET

    The Government put out its stress test guidelines yesterday and the market seemed to like the details.

  • A Bank Rally? Wednesday, 25 Feb 2009 | 7:52 PM ET

    Could it be? And if so, will it continue? Cramer says there’s reason to think it might.

  • Restoring The Uptick Rule Wednesday, 25 Feb 2009 | 6:05 PM ET

    As you may know Jon Najarian has been calling for a restoration of the uptick rule. Well, an important supporter may have just joined his ranks.

  • Wanted: 100,000 Financial Cops Wednesday, 25 Feb 2009 | 3:29 PM ET
    Financial Police

    We've been getting away with operating on the cheap for decades, but now it's killing us. The problem isn't that the SEC is wasting its resources, it's that it doesn't have enough resources.

  • "Call of Shame" — Your Emails Tuesday, 24 Feb 2009 | 1:31 PM ET
    Call of Shame

    I reported, you voted, and the overwhelming winner of last week's "Call of Shame" is the SEC. You also emailed.

  • Ultra-Short ETFs Could Cost Taxpayers Extra Billions Monday, 23 Feb 2009 | 6:19 PM ET

    Forget about the fact that these funds don’t even work properly – but they’re also getting in the way of a much-needed rescue.

  • Judge Recuses Himself From Stanford Case Friday, 20 Feb 2009 | 5:54 PM ET

    The judge in the SEC's civil suit against Stanford Financial has recused himself after determining that "a person within the third degree of relationship" to him has "substantial holdings" managed by one of Stanford's companies.