Platinum Partners Execs Charged in $1B 'Mini-Madoff' Fraud

Platinum Partners Execs Charged in $1B 'Mini-Madoff' Fraud

Platinum Partners hedge fund founder Mark Nordlicht and four others with ties to the New York City-based hedge fund were charged Monday in a $1 billion securities fraud indictment, one of the largest alleged scams since Bernard Madoff's notorious Ponzi scheme.

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Panama Papers Drive New Rules, But Are They Enough?

Panama Papers Drive New Rules, But Are They Enough?

Among government reactions to the incendiary Panama Papers, the U.S. Departments of Treasury and Justice rolled out new measures in an effort to fix gaps requirements to identify the beneficial owners of companies.

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