This study describes what occurred behind the scenes at Bernie Madoff's investment firm, Bernard L.
According to a spokeswoman for the trustee liquidating Bernard L.
The Office of the Comptroller of Currency (OCC) judged a $350 million penalty against JPMorgan Chase for bank secrecy act violations in connection to Bernard L.
Liquidators in Britain say that more than $910m was transferred between the London unit and Bernard L.
a corporation the bank set up in the Cayman Islands to invest with Bernard L.
Ruth s sister and relatives, as well as former employees of Bernard L.
According to Irving Picard, the trustee overseeing the liquidation of Bernard L.
The impact involves institutional funds that were invested in his firm, Bernard L.
The allegation that not even a single share passed through his market-making business emerged after records of his broker-dealer, Bernard L.
Asi fue como convirtio su pequena firma de inversiones Bernard L.
His brother, Peter, who served as the senior managing director and chief compliance officer at Bernard L.