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Madoff

us money currency fraud cash american

Madoff accountants sued for $900m

US trustee claim accountants were enablers in $20bn fraud

14 Dec 2010

Two Madoff employees charged with false accounting

Annette Bongiornio and JoAnn Crupi charged with misleading investors over Madoff Ponzi scheme

18 Nov 2010

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

09 Aug 2010

KPMG win Madoff negligence case

Madoff feeder fund fails to sue auditor

01 Apr 2010

Madoff aides plead not guilty to fraud charges

Three senior members to face trial over falsifying books and records

26 Mar 2010

Madoff sons contest claim from bankruptcy trustee

Lawsuit countered with claim that sons were victims too

17 Mar 2010

US investment funds to face 'surprise exam' from auditors

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

17 Dec 2009

Auditor denies knowing of Madoff's Ponzi scheme

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

04 Nov 2009

Madoff auditors receive "permanent injunctions"

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

03 Nov 2009

KPMG UK defends Madoff audit

New York lawsuit 'wholly without merit'

21 Oct 2009

Madoff lawsuit attacks KPMG UK

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

21 Oct 2009

Madoff could have been caught 17 years ago

Basic checks could have uncovered Madoff

04 Sep 2009

PwC in court over audit of Madoff feeder funds

Investors claim PwC failed to detect scam

24 Aug 2009

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

20 Aug 2009

Basic checks could have uncovered Madoff's scheme

Former Madoff financial officer helps prosecutors piece together Ponzi scheme

13 Aug 2009

Madoff's lieutenant pleads guilty to fraud charges

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

12 Aug 2009

Madoff CFO to plead guilty

Prosecutors reveal plan for a guilty plea in court papers

11 Aug 2009

Madoff auditor could carve out plea bargain

Federal judge gives prosecutors the go-ahead to cut a deal with David Friehling

20 Jul 2009

Overview: Steve Akers - room for manoeuvre

Prospects: sorting out the Madoff mess requires cooperation

25 Jun 2009

Madoff liquidators eyeing luxury Antibes pad

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

18 Jun 2009

Page 1 of 2

Penny Avis' book Nevermind the Botox Rachel

Video: From corporate finance to author

Rachael Singh interviews self-published author and former Deloitte partner Penny Avis on her novel "Nevermind the Botox Rachel"

Managers must spot signs of staff stress

Learn to identify the symptoms of stress in your team, urges CABA

The Practitioner: Staff sit-down shocker

The Practitioner has plenty to think about after a senior staff member reveals the pair haven't 'chatted' for quite a while...

Time for consulting to re-balance?

Despite robust performance in 2011, the consulting industry must reduce its reliance on financial services clients, says Alan Leaman

businessman steps forward

Tax: Don't go back in the future

Forget retrospection and instead put the GAAR together properly to create certainty for business, says Gary Richards

CIMA and ICAEW accounts: all in the presentation

Fully transparent, or just one for the accountants? asks Kevin Reed

TS recalls Pet's star Healy's close links to HMRC

Tim Healy's recent run-in with the taxman isn't his only dealing with HMRC, TS recalls...

Colin: Cost-cutting a step too far

Finance function takes its toll at BBC offices

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Briefings

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Supplier statement reconciliations: Manual chore or critical value adding process?

By looking at the reasons supplier statements became unfashionable, and the reasons why it is different today, this paper delves into the many benefits that can be obtained by automating the process.

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7 building blocks for business growth

Having a real and true view of your organisation’s current financial position, and having the right systems and processes in place, will ensure that you can make strong choices and are ready to capitalise on opportunities