Global Investigations Review - The law and practice of international investigations

Flotron lawyer: DOJ “couldn’t get their hands around where the crime was”

By Michael Griffiths

28 September 2018

Flotron lawyer: DOJ “couldn’t get their hands around where the crime was” New York (Credit: istock.com/FlippoBacci)

The Justice Department’s case against a trader accused of spoofing fell apart because prosecutors failed to identify the crime amid a sea of data, the trader’s lawyer said at GIR Live New York on Thursday.