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The sign marking the MF Global Holdings Ltd. offices at 52nd Street in midtown Manhattan. REUTERS Shannon Stapleton

MF Global ex-risk chief to testify before Congress

1/27/2012 COMMENTS (1)

WASHINGTON, Jan 27 (Reuters) - Michael Roseman, the former chief risk officer who is said to have raised red flags about aggressive trading bets at MF Global, will testify before Congress next week, according to a congressional staffer familiar with the matter.

Roseman will appear on Feb. 2 before a House Financial Services subcommittee, which is exploring the role that ratings agencies and risk officers played in the collapse of the futures brokerage MF Global.

Michael Stockman, who succeeded Roseman as chief risk officer for MF Global, will also testify, along with representatives from Standard and Poor's and Moody's Corp, the congressional staffer said.

MF Global filed for bankruptcy on Oct. 31 after investors and customers became rattled over the firm's $6.3 billion bet on European sovereign debt.

Lawmakers are studying the vigilance of the ratings agencies, which did not significantly downgrade MF Global until just days before, or hours after, it filed for bankruptcy.

Meanwhile, investigators are still searching for more than $600 million in missing customer funds, and are probing whether MF Global inappropriately used that money for the firm's purposes.

Roseman has become a figure of debate about the MF Global collapse, but has not yet publicly given his account of the firm's risk-taking.

Lawmakers at a House Agriculture Committee hearing in December questioned former MF Global Chief Executive Jon Corzine over whether Roseman voiced concerns about the firm being overexposed to European sovereign debt.

Corzine replied: "Mr. Roseman certainly had a different view about the sovereign default risk associated with Euro sovereigns and particularly in the context that we did other business in those countries, and he expressed that to me directly. He expressed that to the board."

House Agriculture Committee Chairman Frank Lucas also pressed Corzine about whether he was involved in the decision to have Roseman leave his post in early 2011.

Corzine said he believed the firm needed someone who had more knowledge with the broker-dealer side of MF Global's business, and that there were personnel issues.

"There were other issues about how people worked with each other. Not with me in particular, but within the firm that led the board and my agreement to that, that we should change chief risk officers," Corzine told the December hearing.

A representative for MF Global declined comment. S&P spokesman David Wargin declined to comment. Moody's was unavailable for immediate comment. Contact information for Roseman could not immediately be obtained.

(Reporting By Alexandra Alper)

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Comments (1)

1/30/2012 12:45:25 AM by Monster-Quinda

CORZINE is innocent,Corzine would not use customers monies ever,as its illegal and a criminal act,he was CEO he would know that it was totally illegal.CORZINE would not of sold mf global assets too GOLDMAN SACHS and GEORGE SAROS at fire sale prices a week before claiming bancruptcy.CORZINE would not of transfered 600 million off clients segragated accounts to friends JP MORGAN days before bankruptcy,because it is totally illegal and a crime,and he already was scouring every cent he could the last week of october to meet the calculated margin of the euro trade that went sour,CORZINE was CEO do you expect he would not of knowen there was no more cash left,do you beleive he would not of missed a transaction of 600 million.Find the evil staff member who snuck this transaction through,while Capt CORZINE was trying his hardest to save MF GLOBAL.CORZINE testfied he did not know of the transaction,well thar proves it he is innocent,i only hope GIDDENS can cut a huge bonus too CORZINE for his informed and brave leadership.I hope the CFTC have an award for CORZINES valour.Why not employ poor CORZINE as a top gun CFTC investigater,CORZINE is perfect a PARADOX of The PERSONIFACTION of a STATESMAN..................


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