Organisation: Commodity Futures Trading Commission (USA)

Glencore ex-trader hopes to avoid prison time for manipulating benchmarks

Emilio Heredia claimed that the misconduct he was convicted for had been “encouraged, rewarded and fully embraced” at his former workplace.

16 March 2023

ICYMI: News developments over the holidays

A very Happy New Year from all of us at Global Investigations Review. Catch up on the news you may have missed over the holidays, including an OFAC settlement, a VimpelCom-linked fine imposed on EY in the Netherlands, and another end-of-year leniency agreement in Brazil.

03 January 2023

FTX founder hit with barrage of charges in US

US federal prosecutors and regulators are accusing cryptocurrency exchange founder Sam Bankman-Fried of defrauding customers and investors in a series of charges announced on Tuesday.

13 December 2022

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