Search for: "In the Matter of: MF Global Inc."
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19 Dec 2011, 2:26 am
Tamara de Silva December 19, 2011 Last Thursday December 15, 2011 was MF Global Holdings Ltd.'s and MF Global Inc.'s Chief Executive Jon Corzine's third time to testify before Congress. [read post]
15 Nov 2011, 6:22 am
A spokesperson for trustee Jim Giddens said he “acted appropriately in connection with the termination of employees as part of the court-mandated liquidation and wind-down of MF Global Inc. [read post]
27 Dec 2016, 5:00 am
DRW said its bids could have been hit and cited the firm’s efforts to consummate a busted trade with MF Global (DRW claimed that firms like MF Global could see trades on screen and could transact via a voice broker). [read post]
17 Aug 2012, 7:50 pm
In Fiduciary Financial Services of Southwest Inc. v. [read post]
7 Nov 2011, 4:12 pm
Wal-Mart Stores, Inc.: Round Two (Wal-Mart: 1, Plaintiffs: 0) - Los Angeles lawyer Stacie Yee of Squire Sanders on the firm's blog, Employment Law Worldview DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter - Washington, DC attorney William McGrath of Porter Wright on the firm's Federal Securities Law Blog Crowdfunding Bill Overwhelmingly Approved by House - Seattle lawyer Andrew Ledbetter of… [read post]
CFTC Accuses Peregrine Financial Group of Securities Fraud Related to $200M Customer Funds Shortfall
10 Jul 2012, 2:06 pm
According to Fox Business, the fallout from these latest allegations against Peregrine could be bigger than the MF Global collapse as traders blame regulators for not doing enough and industry members fight to recapture investor confidence. [read post]
2 Aug 2013, 5:00 am
by Francine McKenna in re: The Auditors Looks like investors can’t count on “independent” auditors like PwC, which was also MF Global’s “independent” auditor, to spot illegal activity either. [read post]
11 Sep 2012, 6:23 pm
Wwebnet Inc. [read post]
13 Dec 2017, 9:36 am
As Judge Weinstein explained in Uniroyal, Inc. v. [read post]
13 Dec 2017, 9:36 am
As Judge Weinstein explained in Uniroyal, Inc. v. [read post]
1 Jul 2012, 8:30 pm
While there were fewer bankruptcy filings, the increase in pre-petition assets involved means that the size of the bankruptcies, the value of them, actually grew approximately 70% in 2011.2 Notably, there were several high-profile bankruptcies filed in 2011 including AMR Corporation (American Airlines), MF Global Holdings Ltd., Borders and Dynegy Holdings. [read post]
14 Mar 2010, 10:47 pm
Spotts, The Christian Science Monitor, March 12, 2010 Move over global warming. [read post]
