November 22, 2019, GIR
Former Deutsche Bank trader Gavin Black has appeal against his 2018 conviction for manipulating the London interbank offered rate.
November 21, 2019, GIR
The Department of Justice’s second attempt at securing a conviction at trial for conduct in currency exchange has proven successful, as a jury returned a guilty verdict against Akshay Aiyer.
November 20, 2019, JUST SANCTIONS
King & Spalding has defended its request to make a special appearance to challenge charges against Turkish bank Halkbank over a multi-billion dollar sanctions evasion scheme.
November 18, 2019, GIR
A former vice chair at Barclays Capital acknowledged she should have been “pushier” in getting a former executive at the bank to disclose information about its relationship with Qatar, a jury has heard.
November 14, 2019, GIR
The World Bank has debarred Portuguese engineering and architecture consultant PROCESL for its conduct on an infrastructure project in Brazil.
November 08, 2019, GIR
A US trading company has agreed to pay a record-breaking $67.4 million to resolve allegations of spoofing.
November 04, 2019, GIR
A former executive at UK bank Barclays said he was happy when an allegedly illicit investment deal was taken off his to-do list, a London court has heard.
November 01, 2019, GIR
A currency trader conspired with rivals to set foreign exchange rates bids for customers and conducted “fake” trades aimed at deceiving other market participants, the Department of Justice has told a New York jury.
October 31, 2019, GIR
The World Bank has debarred Canada-based MTZ Equipment for fraud linked to a water management project in Afghanistan.
October 23, 2019, GIR
The EU’s nascent prosecution agency will need to prove itself to national enforcers before it can be deemed fully effective, lawyers say.