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By Bob Van Voris |
April 11, 2013
Three former employees of CDR Financial Products Inc. who cooperated with the government’s investigation into bond bid-rigging were given prison terms.
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By Michael McFarlin, Daniel P. Collins |
November 15, 2012
According to a report by the House Financial Service’s Subcommittee on Oversight and Investigations, the onus for MF Global’s bankruptcy and missing customer funds rests squarely on Jon Corzine, the firm’s former CEO.
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By Silla Brush, Bloomberg |
July 31, 2012
The review, a copy of which was obtained through a public records request, was conducted while Gensler and the CFTC were under criticism from lawmakers for their oversight of MF Global
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By Bob Van Voris and Martin Braun |
July 30, 2012
Peter Ghavami, former co-head of UBS AG’s municipal-derivatives group, goes on trial today with two ex-colleagues in a bond bid-rigging probe.
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By Joe Schneider and Tiffany Kary, Bloomberg |
June 5, 2012
MF Global Holdings Ltd. may have more than $3 billion of claims against its affiliates and units, the company’s bankruptcy trustee said in a report detailing the progress of an investigation into its collapse.
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By Phil Mattingly and Silla Brush, Bloomberg |
March 28, 2012
Edith O’Brien, the Chicago-based treasurer of MF Global Holdings Ltd.’s broker-dealer, was pulled from back-office obscurity onto center stage last year in testimony to Congress by former chief executive Jon S. Corzine.
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By Phil Mattingly and Silla Brush, Bloomberg |
March 27, 2012
MF Global Holdings Ltd. General Counsel Laurie Ferber twice resisted providing assurances to JPMorgan Chase & Co. that the company was complying with rules to segregate customers’ collateral.
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By Phil Mattingly and Silla Brush, Bloomberg |
March 24, 2012
Jon S. Corzine, MF Global Holding Ltd.’s chief executive officer, gave “direct instructions” to transfer $200 million from a customer fund account to meet an overdraft in a brokerage account with JPMorgan Chase & Co., according to a memo written by congressional investigators.
