Resources
BNET Resources
- sort by:
- Relevance
- Date
- Popularity
- Madoff Whistleblower Urges SEC Revamp
- When Harry Markopolos testified before Congress last week about his investigation of Bernie Madoff's alleged Ponzi scheme, it came as a welcome relief after the prevarications of regulators struggling to explain away how they had missed an apparent a $50 billion fraud. His straightforward account minced no words. ...
- Blog posts 2009-02-11
Additional Resources
- Statement by Harry Markopolos on Media Inquiries
- BOSTON -- To avoid any confusion, Mr. Harry Markopolos is, and has been, represented by Gaytri Kachroo, Esq. of McCarter & English LLP Boston. Mr. Markopolos is keenly aware of his civic duty and is prepared to testify before Congress regarding his investigative activities and analyses with respect to the...
- Research articles 2009-01-09
- More on Markopolos, Bernie Madoff and the Wall Street Journal
- Gary Weiss submits: Jason Linkins patiently combed through all the emails and other documentation released by Bernie Madoff whistleblower Harry Markopolos the other day, and the result is a definitive, blow-by-blow account of Markopolos's dealings with the Wall Street Journal in the Huffington Post.As I observed in an update...
- External links 2009-02-06
- Goldman's D-e-e-e-e-p Look at Madoff
- Greg Newton submits: Did due diligence before Tremont saleBanned Madoff “more than a decade ago”Investigators looking into Bernard L. Madoff Investment Services LLC should probably drop off a subpoena at 85 Broad. Goldman Sachs GS — representing MassMutual MCI subsidiary OppenheimerFunds in its 2001 purchase of Tremont Advisers Inc ...
- External links 2008-12-22
- Goldman Sachs' 97% Win Percentage Possible but Not Probable
- Trader Mark submits:The data coming out from Goldman Sachs GS Q2 trading activities leaves one incredulous. I won't go into rehashing all the conspiracy theories, but as Gordon Gecko says - this is a game of information. And no one is more connected to the loop than Goldman. I have...
- External links 2009-08-05
- The Seven Steps to Saving the Financial System
- In another sign that Henry Paulson and Ben Bernanke have failed, Michael Lewis and David Einhorn have set out a strategy for the Obama Administration to pursue in order to restore confidence in the market. The End of the Financial World as We Know Itis a scathing look at the...
- Blog posts 2009-01-07
- Who Is Harry Markopolos?
- A mild-mannered accountant with a pitbull streak, according to this story, The Whistleblower, in today's Boston Globe. Why else would someone bang his head against the SEC's wall for eight years? by Michael Fitzgerald
- Blog posts 2009-01-08
- The Wall Street Journal Blew Chance to Expose Madoff
- Gary Weiss submits: A bombshell is buried in Harry Markopolos' prepared testimony to a House panel today: he contacted the Wall Street Journal on the Bernie Madoff fraud three years ago, and the newspaper did nothing.It seems that the Journal missed an opportunity to achieve one of the...
- External links 2009-02-04
- The Wall Street Journal Is Short-Staffed
- Gary Weiss submits: Yup, that's the explanation that's percolating out of the Wall Street Journal on why it ignored Bernie Madoff whistleblower Harry Markopolos. An anonymous source tells the CJR's Audit that unnamed Journal editors, and not reporter John Wilke, were to blame: by Gary Weiss
- External links 2009-02-09
- Regulators Will Need A Solid Case To Sink Galleon's Founder
- For Galleon Group, a hedge fund firm whose lead portfolio manager has been accused of insider trading, the water just kept rising too fast around the ship's decks. But it is the regulators who are under pressure from an increasingly incensed public that ought to be careful how the game...
- Blog posts 2009-10-22
- << Previous
- page 1 of 1
- Next >>
Presented by American Express