UN Court

• Corzine Sued by Trustee over MF Global Failure

  By Phil Milford and Tiffany Kary, Bloomberg  |  April 23, 2013

  CFO Steenkamp and COO Abelow are also named in Freeh’s lawsuit.

• Corzine Blamed for MF Global Demise: Trustee’s Report

  By Tiffany Kary and Sophia Pearson, Bloomberg  |  April 4, 2013

  CEO knew firm’s capital and liquidity assumptions were ‘fatally flawed,’ Freeh says.

• BNY Mellon Contests Chesapeake’s Early Redemption of Notes

  By Erik Larson, Bloomberg  |  March 12, 2013

  Bank and other investors ask court to reject Chesapeake’s bid for an emergency order.

• Tax Break May Have Been Abused (N.Y. Times)

  January 7, 2013

  Some big companies had access to asset-sale proceeds held in escrow.

• Verizon Retirees Seek to Block Pension Sale

  By Andrew Harris and Tom Korosec, Bloomberg  |  November 30, 2012

  Transforming plan into an annuity would deprive them of federal pension protections, retirees argue.

• Online Bank Fraud Suit Settled (BankInfoSecurity)

  November 29, 2012

  Patco and its bank resolve case involving $500,000 account takeover in 2009.

• JPMorgan Sues Boss of London Whale

  By Kit Chellel, Bloomberg  |  October 31, 2012

  Lawsuit filed in London against Martin-Artajo, who supervised trader responsible for $6.2 bln loss.

• Former Italian Prime Minister Convicted of Tax Fraud

  By Chiara Remondini, Bloomberg  |  October 26, 2012

  Silvio Berlusconi sentenced to four years in prison, but unlikely to serve jail time.

• American Airlines Seeks Extension for Filing Bankruptcy Plan

  By David McLaughlin, Bloomberg  |  October 16, 2012

  Almost a year in Chapter 11, AMR looks for an extension for restructuring filing as U.S. Airways comes courting.

• Koch Sued by Executive for False Imprisonment at Bear Ranch

  By David E. Rovella and Tom Schoenberg  |  October 15, 2012

  Oxbow incident: Kock investigated his VP for fraud, then allegedly held him at ranch when threat to whistleblow alleged tax evasion was found.