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19 Dec 2011, 2:26 am
Why MF Global's Last Days May Have Been Criminal By R. [read post]
12 Dec 2011, 5:45 pm
The recent bankruptcy of MF Global, a SIPC member, threatens to further strain resources depending on the severity of investor losses. [read post]
9 Dec 2011, 5:00 am
Corzine, people familiar with the matter said. [read post]
9 Dec 2011, 5:00 am
Corzine, people familiar with the matter said. [read post]
2 Dec 2011, 9:33 am
Regarding the Chairman’s recusal, the report should analyze whether Chairman Gensler’s decision to recuse himself from matters relating to the MF Global investigation is consistent with the CFTC’s official recusal policy; and whether and how a decision by Chairman Gensler to recuse himself from previous matters relating to the firm would have been consistent with the CFTC’s official recusal policy. [read post]
28 Nov 2011, 6:37 pm
About $200 million in customer money that vanished from MF Global is believed to have surfaced at JPMorgan Chase in Britain, according to people briefed on the matter. [read post]
28 Nov 2011, 7:37 am
But the capital markets have fled, as fast as they can and faster than governments can imprison them, and at this point, it really doesn’t matter where the European leaders rush with their buckets, the capital dematerialization will be faster. [read post]
22 Nov 2011, 10:47 am
Similarly, the decision to bail out Greece isn't a matter of a European agency acting creatively. [read post]
21 Nov 2011, 8:13 pm
Regulators currently suspect that MF Global improperly used customer money for its own purposes in the days before filing for Chapter 11 protection, according to people briefed on the matter.” [read post]
18 Nov 2011, 5:19 am
WSJ Details on MF Global probe: Regulators have found evidence to suggest MF Global shifted hundreds of millions of dollars in customer funds to its own brokerage accounts in the days before its bankruptcy filings. [read post]
15 Nov 2011, 6:22 am
On October 28, officials went so far as to tell the CME Group that customer funds were in good shape, according to sources close to the matter. [read post]
14 Nov 2011, 12:33 pm
There has been no taxpayer funded bailout of MF Global, but Taleb warns it is only a matter of time before private risk-taking leads to another one. [read post]
11 Nov 2011, 5:00 am
Commissioner Jill Sommers as been designated as the senior Commissioner in matters relating to MF Global. [read post]
7 Nov 2011, 4:12 pm
.: Round Two (Wal-Mart: 1, Plaintiffs: 0) - Los Angeles lawyer Stacie Yee of Squire Sanders on the firm's blog, Employment Law Worldview DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter - Washington, DC attorney William McGrath of Porter Wright on the firm's Federal Securities Law Blog Crowdfunding Bill Overwhelmingly Approved by House - Seattle lawyer Andrew Ledbetter of DLA Piper on The Venture… [read post]
5 Nov 2011, 6:26 am
When MF Global filed for bankruptcy on Monday, it left about 150,000 accounts in limbo, with regulators struggling to recover the funds, reports The New York Times's Wealth Matters columnist, Paul Sullivan. [read post]
4 Nov 2011, 2:00 am
In this post, Thomas Fox says the Olympus matter contains a wealth of teaching opportunities for the compliance practitioner. 3) DealBook: Many Alarms Rang Before MF Global Crashed – If you haven’t been living under a rock, you have certainly heard about the spectacular fall of Jon Corzine’s MF Global this week. [read post]
3 Nov 2011, 3:07 pm
As part of its investigation, Eccleston Law wishes to speak to current or former employees of now-defunct MF Global. [read post]
2 Nov 2011, 6:11 am
At issue is a discrepancy of about $900 million in the New York company’s books that was discovered just before MF Global tumbled into bankruptcy Monday, people familiar with the matter tell the Journal. [read post]
1 Nov 2011, 5:15 am
TLR retired, Kim Kardashian and Kris Humphries are splitsville, Herman Cain was accused (and promptly denied) allegations of inappropriate behavior towards women, and MF Global collapsed. [read post]
31 Oct 2011, 10:45 pm
For that matter, the list of European countries whose debt could be a problem may not be limited just to the countries whose debt MF Global had on its balance sheet. [read post]
