Search for: "MF Global Inc."
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6 Feb 2010, 6:00 am
Don Galante, Senior V.P. at MF Global Ltd. [read post]
21 Nov 2008, 1:36 pm
(Innovationpartners) Global - Patents Improving the global patent system needs buy-in from the C-suite and political leaders (IAM) Trilateral group meet in The Hague; under new pressure to harmonise patent processing (Intellectual Property Watch) (IP Menu News) IP model proposed for the North-South nanotechnology divide (Intellectual Property Watch) Global - Copyright Wrangling over the rights of the blind (Public Knowledge) Africa The Statesman (Ghana) reports… [read post]
13 Jul 2020, 7:45 am
The UK equivalent would be an implied agreement [Hughes v Metropolitan Railway [1877] 2 APP CAS 439]; or implied contract by conduct [Heis & Ors v MF Global UK Services Ltd [2016] EWCA Civ 569]. [read post]
10 Aug 2012, 3:13 pm
LIBOR Fraud May Be the Mother of All Bank Scandals, US News, July 23, 2012 Issuers' LIBOR-Related Disclosures Now Under SEC Scrutiny, Official Says, BNA/Bloomberg, August 7, 2012 SEC Division of Corporation Finance More Blog Posts: Barclays LIBOR Manipulation Scam Places Citigroup, Credit Suisse, Deutsche Bank, JP Morgan Chase, and UBS Under The Investigation Microscope, Institutional Investor Securities Blog, July 16, 2012 $1.2 Billion of MF Global Inc. [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]
14 Nov 2011, 12:38 am
The bank’s failure, which came just 15 months after its publicly traded holding company spun out of Temple-Inland, Inc., was, the Treasury Department Office of Inspector General later concluded, due to the bank’s heavy investment in Option ARM mortgage-backed securities. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
., and Ally Financial Inc. [read post]
15 Mar 2012, 4:36 pm
Regarding MF Global Inc., Schapiro said that the failed brokerage firm had only 318 active securities accounts and 40,000 futures accounts. [read post]
24 Jan 2012, 3:32 pm
The corporation, he noted, recently initiated the liquidation of MF Global, Inc. [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]
4 Apr 2012, 1:01 am
The CFTC has been under pressure to get tougher on its oversight of the futures industry in the wake of MF Global Holdings Ltd. [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]
30 Nov 2011, 11:03 am
’s James Chanos, GSO Capital Partners LP co-founder Bennett Goodman, Evercore Partners Inc. [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]
21 Nov 2011, 12:49 am
The newspapers are full of stories suggesting that MF Global improperly applied customer funds. [read post]
31 Jan 2012, 7:49 am
.” Now, in the case of Jefferies, to judge from reports from DealBook, Bloomberg News and elsewhere, it looks like the November sell-off was a mini panic, soon after MF Global succumbed to fears about its European debt exposure. [read post]
4 Sep 2014, 3:19 am
It seems that every day there is yet another story in the business pages about a significant data breach at a major company. [read post]
4 Feb 2019, 6:28 am
As seen with MF Global, Madoff and Lehman claims, bespoke documentation is produced for each claim depending on the basis of the claim (be it debt, bonds or of a derivative nature). [read post]
