Articles tagged "Bernie Madoff"

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What the ADV form of Kenneth I. Starr's RIA reveals and what to make of it

It appears that Starr had his son, Ronald, as chief compliance officer

June 4, 2010 — 5:03 AM UTC

Regulatory Wire: CREW report criticizes the SEC and blasts its chairman, Mary L. Schapiro, for being slow to fight fraud

Measures against the Bernie Madoffs, Kenneth Starrs called insufficient; accountants on extensible business reporting language; and a strong letter from NASSA

June 4, 2010 — 5:02 AM UTC

Compliance GPS: It may be a mistake to project too successful an image, especially in a post-Bernie Madoff world

Hint: photos of you on a yacht may not be what your clients are looking for right now

May 25, 2010 — 4:57 AM UTC

What Bernie Madoff might have been thinking

The most telling excerpts from a 60 Minutes interview with a mega-swindler

October 4, 2009 — 7:33 AM UTC
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