DOJ closes Swedbank investigation
Swedbank has been informed that the US Department of Justice (DOJ) has closed its investigation into the bank without enforcement.
DOJ
BofA Securities resolves criminal investigation involving alleged market manipulation schemes
As part of the resolution, the Justice Department has declined to prosecute BoAS, and BoAS will disgorge approximately $1.96 million.
Former Deutsche Bank traders seek to overturn wire fraud convictions
Former Deutsche Bank traders James Vorley and Cedric Chanu argue that competitions, whether with cards or futures contracts, permit deception.
Citi ordered to produce material related to DOJ FX spot market investigation
Citi will have to produce to former trader all the material they gave to the DOJ in connection with FX spot market investigation.
Citi seeks DOJ’s assistance to fight former FX trader case
Citi wants the DOJ to provide discovery concerning the grand jury proceedings that resulted in the indictment of Rohan Ramchandani.
DOJ defends testimony of finance professor in spoofing case
The DOJ insists the testimony of Professor Venkataraman in a spoofing case targeting former JPMorgan traders is reliable.
Self-proclaimed “successful” Forex trader admits wire fraud
25-year old Kelvin Ramirez used social media platforms to falsely promote himself as a successful trader of Forex investments.
DOJ, CFTC insist lawsuits brought by Forex Cartel trader are moot
The DOJ and the CFTC push for dismissal of cases brought by Forex Cartel trader Richard Usher.
Forex Cartel trader refuses to drop lawsuits against CFTC, DOJ
Richard Usher, known for his participation in the “Cartel” chat room, refuses to abandon lawsuits against the CFTC and the DOJ.
DOJ reveals salaries and bonuses of JPMorgan traders accused of spoofing
Michael Nowak, who ran JPMorgan’s global precious metals desk earned $23,700,074 in the period from 2008 to 2016.
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