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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 traders on JPMorgan’s precious metals desk were acquitted of racketeering and conspiracy charges in the DOJ case.
11 August 2022
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
A former trader at Bank of America has admitted to placing fraudulent orders on the US Treasury market to sway prices.
19 April 2022
07 April 2022
09 December 2021
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