The European Commission said individual traders at the banks involved formed two cartels to manipulate the spot foreign exchange market for 11 currencies, including the dollar, the euro and the pound. Citigroup was hit with the highest f. Game of Thrones petition: 500,000 demand series eight remake
A former Barclays trader has been found guilty of plotting to manipulate a key european interest rate benchmark at a London crown court, it was revealed on Thursday, as the jury was discharged.
Ex-bond trader’s jury to decide between fraudster, ‘guinea pig’ A federal jury is poised to determine whether a former Cantor Fitzgerald managing director’s tactics in trading mortgage-backed securities constitute securities fraud.
Two former Barclays traders have been acquitted by a jury of conspiring to rig Libor, which is used to set interest rates. Ryan Reich, a 35-year-old American, and Greek national Stylianos.
NEW HAVEN, Conn. (Reuters) – The fate of a former Jefferies Group bond trader being tried a second time for defrauding clients is heading to a jury, after prosecutors and the defense battled over.
Ex-HSBC trader mark johnson waits for a Jury to Decide His Fate on Fraud Charges. Ex-HSBC Trader Mark Johnson Waits for a Jury to Decide His Fate on Fraud Charges
UPDATE 1-Ex-Jefferies trader’s jury edges toward verdict, stalls on two counts. reuters.. litvak had been found guilty of the same fraud counts and other charges in March 2014, in a trial where.
The complaint alleged defendant’s violation of federal criminal laws including conspiracy, wire fraud, commodities fraud, and "spoofing" between July 2008 and November 2013. The charges stemmed from allegedly fraudulent or manipulative practices by defendant while he was employed as a precious metals trader for UBS AG.
And I’ll throw in the sphinx: Actor and director Mel Gibson, whose last movie about Jesus was filmed totally in ancient Aramaic, is working on a new movie about an ancient civilization — and this one.
PDF Second circuit overturns fraud Conviction of Former Jefferies. – December 2015 White Collar Defense and Investigations Second Circuit Overturns Fraud Conviction of Former Jefferies Bond Trader Jesse Litvak By Katya Jestin, Anouck Giovanola, and Jessica Martinez On December 8, the U.S. Court of Appeals for the Second Circuit issued an opinion reversing the conviction of