BofA Securities, DOJ, featured, market manipulation
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As part of the resolution, the Justice Department has declined to prosecute BoAS, and BoAS will disgorge approximately $1.96 million.
Cedric Chanu, Deutsche Bank spoofing, DOJ, James Vorley
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Former Deutsche Bank traders James Vorley and Cedric Chanu argue that competitions, whether with cards or futures contracts, permit deception.
Citi, DOJ, Rohan Ramchandani
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Citi will have to produce to former trader all the material they gave to the DOJ in connection with FX spot market investigation.
Citi, DOJ, Rohan Ramchandani
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Citi wants the DOJ to provide discovery concerning the grand jury proceedings that resulted in the indictment of Rohan Ramchandani.
DOJ, Gregg Smith, JPMorgan spoofing, spoofing case
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The DOJ insists the testimony of Professor Venkataraman in a spoofing case targeting former JPMorgan traders is reliable.
DOJ, forex fraud, Forex trader, Kelvin Ramirez
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25-year old Kelvin Ramirez used social media platforms to falsely promote himself as a successful trader of Forex investments.
DOJ, Forex Cartel, OCC, Richard Usher
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The DOJ and the CFTC push for dismissal of cases brought by Forex Cartel trader Richard Usher.
DOJ, Forex Cartel, OCC, Richard Usher
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Richard Usher, known for his participation in the “Cartel” chat room, refuses to abandon lawsuits against the CFTC and the DOJ.
DOJ, JPM, JPMorgan bonuses, JPMorgan spoofing, JPMorgan traders, Michael Nowak
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Michael Nowak, who ran JPMorgan’s global precious metals desk earned $23,700,074 in the period from 2008 to 2016.
DOJ, Forex manipulation, FX Cartel, OCC, Richard Usher
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The DOJ opposes accusations by Richard Usher, former JPMorgan Chase FX trader, of a “shell game with evidence”.
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