Topic: Spoofing

FCA warns three traders over spoofing

10 September 2021

US judge throws out bank fraud charges against ex-JPMorgan employees

Four former JPMorgan employees have won a partial reprieve in a precious metals market manipulation case after a US court dismissed an array of bank fraud charges against them but upheld related counts of racketeering, spoofing and wire fraud.

18 August 2021

More spoofing defendants try to block economics professor from testifying

17 August 2021

Ex-Merrill Lynch traders convicted of spoofing

05 August 2021

Sullivan & Cromwell conflict insufficient to overturn spoofing conviction

14 July 2021

Former Deutsche Bank traders request bail pending spoofing appeal

13 July 2021

Ex-JPMorgan executives want to block market integrity claims at spoofing trial

12 July 2021

Former JPMorgan trader wins employment dispute over spoofing claims

A London court has ruled that US bank JPMorgan unfairly dismissed a cash equities trader over historic allegations of spoofing to “appease its regulators”.

07 July 2021

Former Deutsche Bank trader appeals against spoofing conviction

07 July 2021

DOJ changes Fraud Section leadership as Rob Zink departs

The DOJ promoted Dan Kahn to acting deputy assistant attorney general in the Criminal Division and Joseph Beemsterboer to acting chief of the Fraud Section after Rob Zink left the department for private practice.

22 June 2021

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