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11 Dec 2011, 7:34 am
(The United States attorney's office in Manhattan is in the early stages of investigating the removal of customer assets from MF Global.) [read post]
8 Dec 2011, 3:52 pm
So, I’ll let Stephen Colbert handle that issue.I would like to discuss the recent filings in the United States Bankruptcy Court for the District of Minnesota allege a conspiracy between Catholic lawyers and judges. [read post]
24 Nov 2011, 3:07 pm
The second way to get into trouble is with the Office of the United States Trustee. [read post]
23 Nov 2011, 6:51 am
Luria, the Plan Trustee for the Taylor Bean & Whitaker bankruptcy has filed dozens of new clawback lawsuits in the United States Bankruptcy Court for the Middle District of Florida. [read post]
23 Nov 2011, 2:43 am
The firm has offices in Miami, Ft.Lauderdale, and Boca Raton, Florida. [read post]
22 Nov 2011, 8:49 am
Upon returning to the United States, he went to Washington D.C. to help launch the AmeriCorps national service program and worked for two years as a senior program officer at the Corporation for National Service. [read post]
19 Nov 2011, 12:35 pm
Bulgaria and Belize both petitioned the United States government for a memorandum of Understanding (MoU) seeking cultural property import protections pursuant to Article 9 of the 1970 Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property (the UNESCO Convention). [read post]
18 Nov 2011, 2:52 pm
I’ll tell you the answer to this question: Yes the bank knew… all the way up to the CEO’s office they knew. [read post]
14 Nov 2011, 9:06 am
That one thing is known as the “the Pecora Moment,” and it refers to attorney Ferdinand Pecora who, in his role as chief counsel for the United States Senate Committee on Banking and Currency, cross-examined the most famous men in finance as part of the committee’s inquiry into the causes of the crash of 1929. [read post]
14 Nov 2011, 7:50 am
As in the United States, pre-merger integration, coordination and/or information sharing is an important antitrust issue under Canada's Competition Act. [read post]
7 Nov 2011, 4:18 pm
Bankruptcy e-Bulletin November 7, 2011 Dear Insolvency Law Committee Constituency List members: The purpose of this eBulletin is to provide information about the Office of the United States Trustee – Central District of California – Region 16’s recent implementation of... [read post]
DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter
7 Nov 2011, 8:30 am
" The Inspector General is referred the results of the investigation to the Public Integrity Section of the Criminal Division of the United States Department of Justice. [read post]
4 Nov 2011, 8:23 pm
The United States District Court for the Southern District of New York granted the application and appointed James W. [read post]
4 Nov 2011, 8:49 am
In United States v. [read post]
4 Nov 2011, 7:20 am
A recent Illinois case of United States v. [read post]
3 Nov 2011, 11:49 am
Giddens as trustee for the liquidation. [read post]
1 Nov 2011, 7:44 pm
The United States Trustee's Office has published revised Census Bureau and IRS data effective for cases filed on or after November 1, 2011.Some of the data remained unchanged from the update on March 15, 2011. [read post]
27 Oct 2011, 12:15 pm
Mandatory Requirements for Debtors in Chapter 11: New procedures for electronic submission of 7-Day Package and Monthly Operating Reports to the Woodland Hills Office of the United States Trustee Presented by the Woodland Hills Field Office, Region 16 Date: Wednesday,... [read post]
26 Oct 2011, 8:18 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
26 Oct 2011, 7:02 am
Bufford – a former United States Bankruptcy Judge in the Central District of California, where he served for twenty-five years and presided over nearly 100,000 cases. [read post]
