Back to Results
First PageMeta Content
76th United States Congress / Hedge fund / Investment Advisers Act / Investment Advisor / U.S. Securities and Exchange Commission / Securities fraud / Financial adviser / Fraud / Investment Company Act / Financial economics / Finance / Investment


Finding Bernie Madoff: Detecting Fraud by Investment Managers Stephen G. Dimmock and William C. Gerken∗ December 16, 2009 Abstract
Add to Reading List

Document Date: 2010-01-13 12:41:10

Open Document

File Size: 1,02 MB

Share Result on Facebook

Company

Stanford Capital Management / Wellman / New York Times / Zoran / Investment Securities LLC / /

Country

Jordan / United States / /

Currency

USD / /

/

Event

Judicial Event / /

Facility

Nanyang Technological University / Auburn University / Michigan State University / /

IndustryTerm

civil law violations / federal law / investor protection law / Federal securities law / media pundits / main law mandating disclosure / retail investors / retail clients / /

Organization

Michigan State University / Auburn University / G20 / Nanyang Technological University / U.S. Securities and Exchange Commission / Senate Committee on Banking / Securities and Exchange Commission / Stanford / /

Person

Robert Allen Stanford / Jun-Koo Kang / Philip Hamill / William C. Gerken / Scott Weisbenner / Chuan-Yang Hwang / Bernard L. Mado / Josh Pollet / Clive Lennox / Stephen G. Dimmock / Bernie Mado / Lei Zhang / /

Position

Economist / U.S. An investment adviser / advisor / investment manager / outside trustee / Chairman / advisors / broker / investment adviser / manager custody / investment advisors / Registered investment advisors / underwriter / manager custody and fraud / broker /dealer / /

PublishedMedium

New York Times / /

URL

http /

SocialTag