Topic: Spoofing

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

Former Deutsche Bank trader sentenced for spoofing

22 June 2021

US court permits ex-CFTC official to testify in JPMorgan spoofing case

07 May 2021

Former Bank of America trader to testify in upcoming spoofing trial

04 May 2021

Former JPMorgan trader accuses bank of retaliating over DOJ assistance

JPMorgan’s ex-global head of precious metals trading, Donald Turnbull, claims the investment bank fired him in 2019 after he voluntarily cooperated with a DOJ spoofing probe.

15 April 2021

Former Glencore trader convicted over market manipulation scheme

25 March 2021

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