Search for: "JON CORZINE"
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24 Oct 2013, 9:01 pm
Capital punishment in the United States is often considered in terms of its constitutional vulnerability. [read post]
24 Jul 2013, 1:27 pm
Consistent with CFTC Enforcement Director David Meister's expressed desire to “bring high-impact cases that [can] influence market behavior,” the CFTC recently has undertaken significant enforcement actions against marquee respondents such as, for example, the multi-billion-dollar enforcement action against several multi-national banks for an alleged manipulation of LIBOR, as well as the June 2013 action against former New Jersey Governor Jon Corzine for the alleged… [read post]
1 Jul 2013, 3:03 pm
The same day that Jersey boy and portrayer of America’s favorite made man James Gandolfini was laid to rest, another made man from Jersey, Jon Corzine, was charged by the Commodities Futures Trading Commission with unlawful use of customer funds. [read post]
27 Jun 2013, 1:48 pm
Things get a little bit worse for Jon Corzine Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: CFTC, Commodity Futures Trading Commission, DealBreaker, Edith O'Brien, Jon Corzine, MF Global, White-Collar Crime [read post]
27 Jun 2013, 1:47 am
., Former CEO Jon S. [read post]
6 Jun 2013, 6:59 am
Litigation against officers and directors, including Jon Corzine, will also affect the size and timing of the distribution. [read post]
20 May 2013, 12:19 pm
In September 2010, Chief Risk Officer Michael Roseman warned Chief Executive Officer Jon Corzine that the company's bets on European sovereign debt, which at that time stood between $1.5 billion and $2 billion in exposure, presented a significant liquidity risk. [read post]
3 May 2013, 5:07 pm
In a post on MF Global trustee Louis Freeh's suit against Jon Corzine, Steven Davidoff and Peter Henning explain (I think correctly) that Freeh would have a hard time recovering against MF Global's... [[ This is a content summary only. [read post]
24 Apr 2013, 11:27 am
The MF Global trustee filed his lawsuit against Jon S. [read post]
29 Oct 2012, 10:46 am
Jon S. [read post]
5 Sep 2012, 1:19 am
According to Jon Corzine, the ex-CEO of MF Global Holdings Ltd. [read post]
20 Aug 2012, 2:40 am
Recent events like the decision to give Jon Corzine and MF Global a pass are legitimate examples of the role of money in politics and in the law. [read post]
20 Aug 2012, 1:37 am
Recent events like the decision to give Jon Corzine and MF Global a pass are legitimate examples of the role of money in politics and in the law. [read post]
17 Aug 2012, 1:15 pm
Corzine's MF Global. [read post]
16 Aug 2012, 7:30 pm
At the time of MF Global’s bankruptcy filing almost 10 months ago, then-MF Global CEO Jon S. [read post]
16 Aug 2012, 8:46 am
Although authorities have yet to interview former CEO Jon Corzine, two rounds of interviews with former MF Global employees and a review of thousands of documents have yielded little basis for criminal charges. [read post]
13 Aug 2012, 9:49 am
Second, and more recently, in 2011, during his final days as Governor, Jon Corzine signed Assembly Bill 2296 into law and for the first time mandated that only written and signed palimony agreements could be legally binding. [read post]
10 Aug 2012, 8:26 am
In fact, former New Jersey Governor Jon Corzine, who is also a bundler for the Obama campaign, was reportedly at the center of that debacle. [read post]
7 Aug 2012, 2:55 pm
Before that, New Jersey Democrat Jon S. [read post]
26 Jul 2012, 5:42 pm
IT’S A REAL PUZZLER: Say, how come the DOJ isn’t prosecuting top Obama crony Jon Corzine? [read post]
