Search for: "Griffin v. Capital Cash"
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18 Aug 2015, 5:00 am
The revelations came in a hearing in the case of Heather Capital Ltd (In Liquidation) v Levy & McRae and others - naming suspended Sheriff Peter Watson amid a series of allegations in relation to the £400m collapse of the Heather Capital Hedge Fund. [read post]
13 Nov 2008, 3:20 pm
Cooper jokingly describes this hearing as Paulson v. [read post]
1 Dec 2011, 7:04 am
United States, 11-6847; and Griffin v. [read post]
21 Apr 2008, 11:52 am
Baze v. [read post]
28 Nov 2011, 8:57 pm
A cursory look at all other similar crises from Refco and Griffin Trading (in the futures industry) to Lehman Brothers and rogue trading at UBS, demonstrates that MF Global is unique-this may be the first time in history that customer segregated funds were not properly segregated by an FCM. [read post]
10 Oct 2017, 2:58 am
Griffin, 442 S.W.3d 253 (Tex. 2014) (per curiam)…………………... [read post]
16 Feb 2011, 2:16 pm
Rev. 669-690 (2010).Griffin, Ronald C. [read post]
3 Mar 2023, 3:00 am
National/Federal Indian Americans Rapidly Climbing Political Ranks DNyuz – Maggie Astor and Jill Cowan (New York Times) | Published: 2/27/2023 Despite being one of the largest immigrant groups in the U.S., Americans of Indian descent in 20123 were barely represented in politics. [read post]
1 Feb 2019, 10:51 am
Why They Do It: Inside the Mind of the White-Collar Criminal by Eugene Soltes; Capital Offenses: Business Crime and Punishment in America’s Corporate Age by Samuel W. [read post]
10 May 2010, 2:59 am
At the same time, the legislation will hyper-regulate less well capitalized farming and processing operations out of business. [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]
