Definition of Markopolos. Meaning of Markopolos. Synonyms of Markopolos

- Madoff's strategies after a meeting with Markopolos. Tillinghast wrote years later that his discussion with Markopolos convinced him that Madoff was almost...
- In February 2009, Littaye denied having heard of whistleblower Harry Markopolos' accusations against Madoff in the years before the scandal broke, and...
- 26, 2019. Mr. Markopolos noted that BHGE is an ****et available for sale and therefore mark-to-market accounting is required. Markopolos noted GE's current...
- because Kotz was a "very good friend" of Markopolos. Investigators were not able to determine when Kotz and Markopolos became friends. A violation of the ethics...
- investments with Madoff. Markopolos' bosses at Rampart asked him to design a product that could replicate Madoff's returns. However, Markopolos concluded that Madoff's...
- to specialize in financial fraud investigations was inspired by Harry Markopolos, a financial fraud investigator who was instrumental in uncovering the...
- faulted Markopolos for being overly critical of the SEC, and at the Wall Street Journal, Richard Tofel (while conceding the quality of Markopolos's investigative...
- submission to the SEC about Madoff, Markopolos noted that in 14 years, Madoff only reported four losing months. Markopolos claimed this was equivalent to a...
- because Kotz was a "very good friend" with Markopolos. It concluded that while it was unclear when Kotz and Markopolos became friends, it would have violated...
- of years, the SEC ignored Markopolos and his ****ociates or only gave the evidence a cursory investigation. Harry Markopolos Frank Casey Neil Chelo Michael...