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19 Dec 2011, 2:26 am
Why MF Global's Last Days May Have Been Criminal By R. [read post]
28 Nov 2011, 1:08 am
http://www.timelyobjections.com/2011/11/mf-globals-missing-customer-funds-and-its-implications-on-the-futures-industry.html www.timelyobjections.com Abstract: The collapse of MF Global is an unfortunate and watershed event for the futures industry. [read post]
28 Nov 2011, 1:08 am
http://www.timelyobjections.com/2011/11/mf-globals-missing-customer-funds-and-its-implications-on-the-futures-industry.html www.timelyobjections.com Abstract: The collapse of MF Global is an unfortunate and watershed event for the futures industry. [read post]
4 Nov 2011, 12:00 pm by Brian Baxter
Dechert, Perkins Coie, and an unidentified labor and employment lawyer are representing former New Jersey governor Jon Corzine, who stepped down as CEO of bankrupt commodities and derivatives broker MF Global Holdings Friday. [read post]
3 Nov 2011, 8:49 am by By BEN PROTESS and AZAM AHMED
The top regulator tasked with overseeing the bankrupt brokerage firm MF Global said Thursday that the search continued for more than $630 million in missing customer funds, adding that the protection of client assets is essential to doing business on Wall Street. [read post]
1 Nov 2011, 3:16 pm by Brian Baxter
Weil, Gotshal & Manges and British firm Ashurst are advising on the U.K. administration of commodities and derivatives broker MF Global Holdings, which filed for bankruptcy in New York on Monday. [read post]
9 Nov 2011, 7:32 pm by By AZAM AHMED and BEN PROTESS
MF Global clients are upset with the CME Group, contending that the regulator was lax in its oversight of the collapsed firm. [read post]
10 Nov 2011, 10:26 am by By BEN PROTESS
The regulators' decision to audit every futures firm is meant to restore calm to a jittery industry after the collapse of MF Global. [read post]
7 Nov 2011, 6:08 pm by By BEN PROTESS and AZAM AHMED
Gary Gensler's recusal from the MF Global investigation comes at a critical juncture for the Commodity Futures Trading Commission. [read post]
14 Feb 2012, 12:26 pm by By AZAM AHMED and BEN PROTESS
Louis Freeh, the trustee overseeing the bankruptcy of MF Global, will turn over thousands of internal e-mails and documents to federal investigators, ending a dispute over the privacy of decisions made in the days before the firm collapsed. [read post]
14 Jun 2012, 7:52 am by By MICHAEL J. DE LA MERCED
The CME Group on Thursday agreed to return more than $130 million in MF Global assets to a trustee for the failed brokerage firm, helping to speed the distribution of customer money. [read post]
28 Feb 2012, 5:45 pm by By AZAM AHMED and BEN PROTESS
Federal authorities are struggling to find evidence to support a criminal case stemming from the collapse of MF Global, even after a federal grand jury in Chicago has issued subpoenas. [read post]
9 Dec 2011, 5:53 pm by By MICHAEL J. DE LA MERCED
The trustee liquidating MF Global's brokerage unit said suspicious transactions appeared to have taken place shortly before the firm filed for bankruptcy and could be connected to its $1.2 billion shortfall. [read post]
14 Nov 2011, 3:38 pm by By MICHAEL J. DE LA MERCED
Former employees of MF Global sued the failed brokerage firm on Monday in separate lawsuits, arguing that they were laid off in violation of labor laws and seeking class-action status. [read post]
8 Dec 2011, 5:59 am by By ERIC OWLES
Corzine, the former chief of MF Global, is appearing before the House Agriculture Committee on Thursday to answer questions about the collapse of his brokerage firm. [read post]
21 Mar 2012, 12:16 pm by By BEN PROTESS and AZAM AHMED
Edith O'Brien, MF Global's assistant treasurer who was based in Chicago, must appear next week before Congress for a hearing about the chaotic final days before the firm filed for bankruptcy. [read post]
24 Apr 2012, 9:14 am by By AZAM AHMED
Freeh, the trustee overseeing the MF Global bankruptcy, spent a lot of time on Tuesday talking about bonuses in his first appearance before Congress to discuss the collapse of the brokerage. [read post]
12 Jan 2012, 6:40 pm by By AZAM AHMED and BEN PROTESS
The financial information giant Bloomberg L.P. lost about 600 subscriptions to its computer terminals - which translates to nearly $1 million in monthly revenue - after MF Global filed for bankruptcy. [read post]