Search for: "Matter of Mf"
Results 1 - 20
of 136
Sorted by Relevance
|
Sort by Date
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]
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]
30 Oct 2011, 5:17 pm
MF Global was in talks on Sunday to sell some or all of the firm to Interactive Brokers, according to people briefed on the matter, but it had also hired legal advisers to prepare for other options, including a possible bankruptcy. [read post]
3 Jun 2012, 6:17 pm
Two former MF Global employees have told federal investigators they raised red flags about the firm's use of customer money in the final week before the bankruptcy filing, according to people briefed on the matter. [read post]
6 Mar 2012, 11:54 am
Speaking on a separate matter later, MF Global lawyer Brett H. [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]
21 Dec 2011, 9:09 am
As its financial standing became a matter of public record, it became clear that the firm lost client money on ill-advised investments. [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]
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]
19 Dec 2011, 2:26 am
Why MF Global's Last Days May Have Been Criminal By R. [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]
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]
27 Mar 2012, 7:28 am
It's hard to know what to think about MF Global. [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]
3 Feb 2012, 6:11 am
The CFTC, in conjunction with the SEC with respect to certain matters, was tasked with creating these regulations from scratch. [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 Apr 2012, 2:21 am
Bloomberg's April 10, 2012 article regarding the ruling in the MF Global bankruptcy can be found here. [read post]
15 Dec 2014, 1:54 pm
The attorneys of Eccleston Law Offices represent investors and advisers nationwide in securities and employment matters. [read post]
13 Sep 2018, 7:31 am
Without admitting or denying the allegations in the SEC’s Order, MFS submitted an offer of settlement to resolve the matter. [read post]
16 Feb 2011, 12:41 pm
The bottom line is that the same judge that heard the case has now granted the post trial motion filed on behalf of the PADEP employees for a Judgment as a Matter of Law, which vacates the jury verdict. [read post]
