A federal jury convicted two former precious metal traders on charges of (i) fraud, (ii) attempted price manipulation and (iii) spoofing for their involvement in a multi-year market manipulation scheme.
News & Insights
12 News Results
A energy trading firm settled parallel DOJ and CFTC foreign bribery charges for violating the Foreign Corrupt Practices Act.
The DOJ and the SEC charged a senior index manager with perpetrating an insider-trading scheme.
An Australian-based proprietary trading firm settled DOJ and CFTC charges for spoofing.
The CFTC and DOJ settled charges with a proprietary trading firm for engaging in spoofing in equity futures contracts over a two-year period.