Global Investigations Review - The law and practice of international investigations

DOJ beefs up charges against former Merrill Lynch traders in spoofing case

By Will Barbieri

02 March 2020

DOJ beefs up charges against former Merrill Lynch traders in spoofing case Stock trading board (Credit: Credit: iStock)

US prosecutors have filed additional charges against two former Merrill Lynch traders days after the pair requested evidence over allegations of prosecutorial misconduct.