Topic: Spoofing

Ex-Deutsche Bank trader takes spoofing conviction to the Supreme Court

01 November 2022

People news: In-house compliance hires at Eurotrader, Purplebricks and others

An estate agent, a university and a US technology company are among the companies that have filled in-house compliance roles in the latest people news roundup.

09 September 2022

Two former JPMorgan Chase precious metals traders found guilty in spoofing trial

Two traders on JPMorgan’s precious metals desk were acquitted of racketeering and conspiracy charges in the DOJ case.

11 August 2022

Former Deutsche Bank traders' spoofing convictions upheld

08 July 2022

JPMorgan argues against handing over documents in spoofing case

06 June 2022

Correction: US opposes ex-JPMorgan trader bid for documents in spoofing case

30 May 2022

Ex-JPMorgan trader seeks privileged bank emails as spoofing trial nears

A former JPMorgan trader facing market manipulation charges wants the lender to turn over internal emails and documents that purportedly show the bank’s own lawyers didn’t think his trading strategy was improper.

24 May 2022

Ex-Bank of America employee pleads guilty to spoofing

A former trader at Bank of America has admitted to placing fraudulent orders on the US Treasury market to sway prices.

19 April 2022

Ex-precious metals traders banned for spoofing

07 April 2022

CFTC penalises Slovakian trader for spoofing charges

09 December 2021

Unlock unlimited access to all Global Investigations Review content