Global Investigations Review - The law and practice of international investigations

Judge tells DOJ to reveal how it identified alleged spoofing episodes

By Sam Fry

13 February 2020

Judge tells DOJ to reveal how it identified alleged spoofing episodes Credit: shutterstock.com / AshDesign

A US federal judge has ordered prosecutors to turn over information about the filters it used to comb stock market data for suspected “spoofing” attacks by two former Deutsche Bank traders.