Topic: Spoofing

US Supreme Court won’t hear spoofing appeals

The US Supreme Court has declined to hear appeals brought by two former Deutsche Bank traders against their convictions for manipulating precious metals markets.

25 January 2023

Zuckerman Spaeder partner lands NatWest monitorship

A Washington, DC-based lawyer at Zuckerman Spaeder will monitor a subsidiary of UK bank NatWest after it pleaded guilty in 2021 over its role in two spoofing schemes.

19 January 2023

Fifth JPMorgan precious metals trader convicted in US spoofing case

A jury in Chicago has found another former trader on JPMorgan’s precious metals desk guilty of taking part in a scheme to manipulate the gold and silver futures markets for profit.

12 December 2022

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

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