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10 Feb 2011, 8:05 am
The first was filed by the receiver of a partnership that allegedly operated a Ponzi scheme; the petition alleges that subsidiary MF Global, Inc. [read post]
2 Feb 2011, 1:50 am
Supreme Court Global Process Systems Inc & Anor v Berhad [2011] UKSC 5 (1 February 2011) ZH (Tanzania) v Secretary of State for the Home Department [2011] UKSC 4 (1 February 2011) Court of Appeal (Criminal Division) Steed v R. [2011] EWCA Crim 75 (01 February 2011) Barclay & Ors v R. [2011] EWCA Crim 32 (01 February 2011) Hereworth v R. [2011] EWCA Crim 74 (01 February 2011) Welsh v R. [2011] EWCA Crim 73 (01 February 2011) Court of Appeal (Civil Division) D’… [read post]
7 Feb 2017, 6:10 am
At launch, the Investor Stewardship Group comprises BlackRock, CalSTRS, Florida State Board of Administration (SBA), GIC Private Limited (Singapore’s Sovereign Wealth Fund), Legal and General Investment Management, MFS Investment Management, MN Netherlands, PGGM, Royal Bank of Canada Global Asset Management, State Street Global Advisors, TIAA Investments, T. [read post]
29 May 2012, 6:05 pm
Stabenow cited JPMorgan Chase's (JPM) recent over $2 billion trading loss and MF Global Inc. [read post]
15 Feb 2012, 6:47 am
The CFTC has been considering amendments to futures market oversight since last year, when MF Global collapsed. [read post]
5 Nov 2015, 4:00 am
Recent headlines have consumers wondering how someone like John Corzine of MF Global could have no idea where hundreds of millions of dollars went. [read post]
14 Aug 2012, 3:16 pm
—the SEC is accusing the futures commission merchants of misappropriating about $215 million in customer funds of about $220 million that was on deposit—and after MF Global Inc. [read post]
5 Jun 2014, 6:10 am
The farms that have made a deal with the agency are Mac Farms of Hawaii, LLC, nka MF Nut Co., LLC; Kauai Coffee Company, Inc., nka McBryde Resources, Inc.; Kelena Farms, Inc.; and Captain Cook Coffee Company, Ltd. [read post]
1 Apr 2008, 9:14 am
In February, Galvin subpoenaed Calamos Financial Services, Blackrock Financial Management, Pioneer Investment Management, Nuveen Asset Management, MFS Investment Management, John Hancock Advisers, Allianz Global Investors, Evergreen Investment Management, and Eaton Vance for information about the asset management companies' dealings with closed-end funds following the auction failures in the auction-rate securities market. [read post]
23 Apr 2012, 5:11 am
., the Senate Banking Committee will hold a hearing on the collapse of MF Global. [read post]
4 Nov 2011, 5:32 am
In Jon Corzine’s corner: The (now former) MF Global chief executive has hired Dechert’s Andrew Levander to represent him in cases that might stem from the securities firm’s bankruptcy filing Monday. [read post]
16 Jul 2012, 7:08 pm
, Bloomberg, July 12, 2012 More Blog Posts: $1.2 Billion of MF Global Inc. [read post]
16 Nov 2011, 6:01 am
Cash Back: The trustee overseeing the bankruptcy of MF Global is seeking permission to release 60 percent of the near $900 million in client cash that has been frozen at the commodity brokerage for more than two weeks, Reuters reports. [read post]
20 Apr 2012, 10:23 pm
Meantime, MF Global Inc. [read post]
17 Aug 2012, 7:50 pm
In Fiduciary Financial Services of Southwest Inc. v. [read post]
13 Feb 2012, 5:23 am
WSJ Freeh speech: WSJ’s Devlin Barrett sat down with former FBI Director Louis Freeh, who now runs his own investigative firm and has taken on some of the toughest jobs available: conducting Penn State’s internal probe into its child sex-abuse scandal; becoming a trustee for creditors of the collapsed Wall Street firm MF Global Holdings Ltd. and investigating an SAT cheating scandal. [read post]
18 Aug 2012, 10:59 pm
Court of Appeals for the Seventh Circuit is rejecting the appeal filed by stockbroker Kevin Wells, who was found liable for making unauthorized trades of Cyberonics Inc. [read post]
23 Nov 2011, 5:39 am
Hot Seat: Jon Corzine, who has been publicly silent since resigning as MF Global's chief executive on November 4, was asked to appear before Congress next month to explain how his futures brokerage, among the largest in the United States, collapsed into bankruptcy so fast, Reuters reports. [read post]
6 Feb 2010, 6:00 am
Don Galante, Senior V.P. at MF Global Ltd. [read post]
9 Feb 2012, 2:00 am
Section 6 highlights some of the concerns raised by MF Global, Inc. [read post]
