Stories Archive, FEB, 2009
27-02-2009 |
Eastern european banks to receive loan
A group of multilateral lenders on Friday unveiled a lending package of... |
26-02-2009 |
CSSF attacks UBS over role in Madoff fund
UBS was accused of ??serious failure? by the Commission de... |
26-02-2009 |
More fraud cases uncovered by the SEC
Hedge fund managers of WG Trading Company, Westridge Capital Management,... |
23-02-2009 |
EU leaders call for hedge fund regulation
European leaders on Sunday outlined proposals to regulate financial... |
19-02-2009 |
Stanford located in in Virginia
Allen Stanford, whose whereabouts had been unknown since being charged... |
18-02-2009 |
Possible $8bn fraud at Stanford International Bank
Sir Allen Stanford, the billionaire Texan, was charged by US securities... |
18-02-2009 |
Safra Group denies involvement with Madoff
The FT reports that Banco Safra of São Paulo for several years marketed... |
16-02-2009 |
Barclays walks away from Endeavour rescue
Endeavour, the $3bn London hedge fund that lost a quarter of its value... |
12-02-2009 |
Rio gets $19bn cash injection
Rio Tinto, the mining group, on Thursday unveiled plans to receive a... |
11-02-2009 |
US financial rescue plan fails to impress markets
The plan proposes using Federal Reserve loans and private capital to... |
10-02-2009 |
NYSE Euronext loses $1.34bn in fourth quarter
NYSE Euronext on Monday reported a net loss of $1.34bn for the fourth... |
10-02-2009 |
UBS lost CHF20bn in 2008
UBS on Tuesday reported a loss of nearly CHF20bn (?13.2bn) in 2008,... |
05-02-2009 |
Sussex Trading Fund Ltd. also invested with Madoff
HEDGEweb has learned exclusively that the Sussex Trading Fund Ltd.,... |
05-02-2009 |
Testimony of Harry Markopolos
Full testimony of Harry Markopolos before the U.S. House of... |
04-02-2009 |
Commercial property returns at record lows
Returns from commercial property fell to record lows last quarter. Total... |
02-02-2009 |
Dreier indicted in $400m fraud scheme
Marc Dreier, the New York law firm founder accused of cheating hedge... |
Please select the month you want to view:
[ Stories Archive Index | Show ALL Stories ] |
Terms of Use 
