19 June 2020
The Fraud Section’s defence against allegations of prosecutorial misconduct in foreign legal assistance requests compromises its argument to support wire fraud charges in current and future cases, a former prosecutor said.
18 June 2020
The US Commodities and Futures Trading Commission said that it significantly reduced the penalties due to the bank’s cooperation in both investigations.
28 May 2020
An ex-JPMorgan trader has attempted to distance himself from racketeering conspiracy allegations facing three of his former colleagues in an ongoing market manipulation case.
22 May 2020
Former UK Financial Conduct Authority lawyers have said allegations that US prosecutors sent frivolous evidence requests to the UK are worrying if true.
15 May 2020
Litigation financing fund Burford Capital has lost its attempt to force the London Stock Exchange to hand over information that it says could prove it was the victim of market manipulation.
06 May 2020
UK bank NatWest has said it is in “advanced discussions” with US prosecutors to resolve allegations that former traders manipulated the price of securities.
01 April 2020
The UK’s financial regulatory body has found no evidence of an alleged spoofing attack against litigation financing fund Burford Capital.
24 March 2020
Lawyers for two ex-Deutsche Bank traders said in a 24 March court filing that there is nothing stopping the government from handing over evidence relating to allegations of serious prosecutorial misconduct raised by a former prosecutor.
23 March 2020
US prosecutors plan to rely on evidence provided by a convicted co-conspirator in the prosecution of two former Deutsche Bank traders.
19 March 2020
The UK’s financial authority is investigating only a handful of alleged spoofing cases despite an apparent increase in enforcement across the Atlantic.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Boutique Law LLP
Boutique Law LLP