Search for: "In Re: Refco, Inc." Results 21 - 25 of 25
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Recent Developments in D&O Insurance
25 Apr 2009, 4:50 am
Lynch last month assessed under New York the effect law of prior knowledge exclusions on demands for coverage under three excess D&O policies issued to Refco, Inc., once one of the largest brokerage and clearing services providers for international currency and futures markets. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Senate Legislation Would
7 Aug 2009, 8:43 am
In re Refco, Inc. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Federal Judges are "Throwing the Book" at Securities Scoundrels- When are the Regulators Going to Join the Party?
21 Sep 2009, 10:36 am
The judge had recently been forced to dismiss an investors' lawsuit seeking to recover from a lawyer for bankrupt Refco, Inc. for his alleged role in "cooking the books" to conceal hundreds of millions of dollars of debt. [read post]
Investment Fraud Lawyer Blog - http://www.investmentfraudlawyerblog.com/
Specter Amendment
4 May 2010, 9:37 am by James Hamilton
In re Refco, Inc. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Nemo Filleted: Judge Scheindlin Rules that Good Faith Purchasers of Claims in Bankruptcy Need No Longer Choke on the Personal Disabilities of the Claims Transferor
3 Sep 2007, 1:22 pm
(In re Enron), 2005 WL 3873893 (Bankr. [read post]
Bankruptcy Litigation Blog - http://www.bankruptcylitigationblog.com/