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Investec Ernst did not admit or deny wrongdoing, according to an exchange statement.
A lawyer working for Mr Karpeles has said he denies any wrongdoing, according to Japanese news network Kyodo News.
Ms. Rivera was not charged with any criminal wrongdoing, according to one of her lawyers, Lawrence M. Rocheford.
Mr. Perelman, who is chairman of the cosmetics maker Revlon, continues to deny any wrongdoing, according to the settlement agreement.
Four former Barclays traders will also have to pay a combined $18 million for their roles in the wrongdoing, according to the statement from the commission.
The omission is important as federal and state prosecutors determine the extent of the wrongdoing, according to people close to the bank.
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But he has denied wrongdoing and, according to a Web site created in Ms. Aronov's honor, passed two lie detector tests.
The F.B.I. case will examine potential criminal wrongdoing at JPMorgan, according to people briefed on the matter, representing the most serious inquiry to stem from the losses.
The investigation may take around a year to reach disciplinary proceedings if wrongdoing is discovered, according to a spokeswoman for the council.
They haven't spoken to either of their parents since Bernie confessed his wrongdoing in December, according to a Vanity Fair article which asks "did the Madoff sons know?".
The regulatory review by the FCA, which has not yet escalated its inquiries into a formal investigation, implies no wrongdoing by Usher, according to the Bloomberg news agency, which revealed his identity.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com