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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
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
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
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
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