British Regulator Starts Madoff Investigation By MATTHEW SALTMARSH Published: January 8, 2009 PARIS — The Serious Fraud Office in Britain announced Thursday that is opening an investigation

French prosecutors probe Madoff scandal PARIS (AFP) — Paris prosecutors on Tuesday opened a fraud investigation into the Madoff scandal, after a French woman filed suit over the loss of her life

he office of Spain's anti-corruption prosecutor is in the "early stages" of an investigation into the Bernard Madoff scandal, making it the latest in a line of international regulators to launch their

Calls for a specialist Scottish fraud unit grew today in the wake of a UK investigation into the activities of alleged multi-billion pound fraudster Bernard Madoff. Several British banks have b

Spain: prosecutor probing Madoff fraud By CIARAN GILES – 1 day ago MADRID, Spain (AP) — Spain's anti-corruption prosecutor has opened a probe into the alleged investment fraud run by U.S. financi