Global Investigations Review - The law and practice of international investigations

First trader convicted of spoofing demands retrial after uncovering new evidence

By Michael Griffiths

14 January 2019

First trader convicted of spoofing demands retrial after uncovering new evidence Chicago skyline (Credit: istock.com/marchello74)

US prosecutors’ crackdown on spoofing faces another challenge, as the first trader convicted of the fraudulent trading practice claims to possess fresh data that debunks the case against him.