Topic: Collusion

US court to publish contempt ruling against CFTC

06 April 2021

Brazil Supreme Court: construction companies can bid for public contracts despite leniency agreements

31 March 2021

Former Glencore trader convicted over market manipulation scheme

25 March 2021

Moscow court sentences bankers over Moldovan laundromat roles

19 March 2021

US court allows ex-Citi trader lawsuit to proceed

London-based former Citi trader Rohan Ramchandani has reasonable grounds for his claims that the bank orchestrated an elaborate plan to let him take the fall for any alleged wrongdoing, a New York judge said.

12 March 2021

Peru investigates Brazilian construction company in bribery case

09 March 2021

Federal prosecutors open market manipulation probe over Reddit-fuelled trading

12 February 2021

Tom Hayes to be released from prison

28 January 2021

Colombia issues first Odebrecht collusion fines

Colombia’s competition authority said employees at Odebrecht, Episol and Corficolombiana colluded to bribe public officials to win a highway project, in an investigation stemming from Odebrecht’s 2016 plea agreement with the US Department of Justice.

19 January 2021

Highest South Korean court upholds prison sentence for former president

14 January 2021

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