- Report: Obama Selects Mary Schapiro as Next SEC Chairperson. http://is.gd/cfjB #
- SEC Insp. Gen. H. David Kotz May Try to Break Madoff Investigation into Pieces, Issue Reports on Rolling Basis. http://is.gd/cc5r #
- Law firm Holland & Knight establishes Madoff Advisory Group. http://is.gd/cbhB #
- U.S. Attorney General Mukasey recuses himself from Madoff investigation; Mukasey’s own synagogue was Madoff victim. http://is.gd/caSM #
- Copy of Madoff-related class action complaint against Gabriel Capital, Ezra Merkin and BDO Seidman. http://is.gd/caMD #
- Proposed new Russian insider trading laws set for 2009 would provide threat of criminal sanctions. http://is.gd/caFA #
- House Financial Services subcommittee to open probe into SEC failure to detect Madoff scheme. http://is.gd/caDt #
- Madoff put under house arrest – in $7m apartment. http://is.gd/ca1L #
- Madoff unable to find bail co-signers, but judge grants bail anyway. Orders home detention, electronic monitoring. http://is.gd/c9Ol #
- Copy of Class Action Complaint in NY Law School v. Madoff, which also names investment firm Ascot Partners as defendant. http://is.gd/c9H4 #
- Copy of Class Action Complaint in Chaleff v. Madoff, which also names feeder fund Brighton Co. as defendant. http://is.gd/c8Nq #
- SIPC President: Madoff’s financial records will take at least six months to decipher. http://is.gd/c8wn #
- Société Générale put Madoff’s firm on its internal blacklist in 2003 because of obvious red flags after due diligence. http://is.gd/c8mo #
- Securities Class Action Filed Against American Capital Ltd. in D. Md. http://is.gd/c7CC #
- Universities, big pension funds not on Madoff victim list because of rigorous screening and due diligence processes. http://is.gd/c7x3 #
- Former NY AG Eliot Spitzer confirms his family’s firm had investments with a Madoff subsidiary. http://is.gd/c7v1 #
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