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  2. A standoff between BlackRock and the FDIC is dragging into ...

    www.aol.com/standoff-between-blackrock-fdic...

    The tug of war between BlackRock and FDIC is the latest example of rising D.C. scrutiny of BlackRock, which oversees $11 trillion in assets. For years, the financial giant has been a target of GOP ...

  3. Bernie Madoff - Wikipedia

    en.wikipedia.org/wiki/Bernie_Madoff

    Due to concerns of improper conduct by Inspector General Kotz in the Madoff investigation, Inspector General David C. Williams of the United States Postal Service was brought in to conduct an independent outside review. [114] The Williams Report questioned Kotz's work on the Madoff investigation, because Kotz was a "very good friend" of Markopolos.

  4. BlackRock - Wikipedia

    en.wikipedia.org/wiki/BlackRock

    BlackRock, Inc. is an American multinational investment company.Founded in 1988, initially as an enterprise risk management and fixed income institutional asset manager, BlackRock is the world's largest asset manager, with US$11.5 trillion in assets under management as of December 31, 2023. [1]

  5. Martin Act - Wikipedia

    en.wikipedia.org/wiki/Martin_Act

    The Martin Act was passed by the New York Legislature in 1921, bearing the name of its sponsor in the state assembly, Louis M. Martin. [6] New York was one of the last states to pass an act of this kind, termed "blue sky laws," due in part to lobbying from the state's financial institutions [6] The New York Legislature reportedly intended for the Martin Act to be an "anemic" regulation ...

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  7. Former Hollywood movie CEO charged with $30M fraud

    www.aol.com/news/former-hollywood-movie-ceo...

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  8. BlackRock becomes latest, largest firm to seek approval for ...

    www.aol.com/news/blackrock-becomes-latest...

    BlackRock Inc. on Wednesday filed an application with the U.S. Securities & Exchange Commission seeking approval to create exchange-traded fund classes for its mutual funds. The asset management ...

  9. Gary J. Aguirre - Wikipedia

    en.wikipedia.org/wiki/Gary_J._Aguirre

    Gary J. Aguirre is an American lawyer, former investigator with the United States Securities and Exchange Commission (SEC) and whistleblower.. After working in a law firm briefly, he became a public defender, then worked as a trial lawyer in California.