18 Mar, 2022 AlixPartners assists the Trustee in reaching more than 70% in distributions to eligible claimants By Omar Zaidi Matt Layton On February 25, 2022, the AlixPartners Madoff team administered the Trustee's thirteenth interim distribution to victims of the largest...
10 Dec, 2021 Reflections on 13 Years of the Madoff Recovery Effort By Matt Layton Jarrin McCreery On the eve of the 13th anniversary of Bernard L. Madoff’s December 11, 2008 arrest, the court-appointed SIPA Trustee, Irving Picard,...
21 Sep, 2021 New Madoff ruling could lead to $3.8 billion in future recoveries By Matt Layton Vineet Sehgal As reported in The Wall Street Journal, Irving Picard, the SIPA Trustee charged with overseeing the liquidation of Bernard L. Madoff...
05 Jul, 2021 Aligning financial crime compliance with local and international enforcement priorities By Cliff Lam On 30 June 2021, the Wolfsberg Group published a paper on demonstrating effectiveness in Anti-Money Laundering/Combating Terrorist...
28 May, 2021 While the cat's away...... By Edward Boyle Assessing risk in a dynamic environment Risks are always heightened during times of significant change. Given the amount of disruption...
15 May, 2020 Fraud prospers in a crisis By Tim Roberts There are multiple factors contributing to the rise in fraud - or at least, the emergence of new fraud approaches: people are clearly...
19 Apr, 2020 No rest for the wicked By Tim Roberts Fraud is on the increase... more evidence is emerging in the UK. Inevitably there are more people shopping online, paying contactless and...