CFTC presses ahead with spoofing case against former Deutsche Bank traders
The CFTC opposes the arguments raised by former Deutsche Bank traders James Vorley and Cedric Chanu, accused of spoofing.
The CFTC opposes the arguments raised by former Deutsche Bank traders James Vorley and Cedric Chanu, accused of spoofing.
The DOJ is no longer interested in staying the discovery in the CFTC case against former Deutsche Bank traders James Vorley and Cedric Chanu.
Former Deutsche Bank traders James Vorley and Cedric Chanu insist that CFTC spoofing claims against them are time-barred.
Following good faith efforts to finalize a proposed Consent Order, the CFTC and James Vorley are at an impasse.
The CFTC has reached an agreement with former Deutsche Bank trader James Vorley in a lawsuit accusing him of spoofing.
The Court has agreed to stay the spoofing case until September 3, 2021, so that the CFTC and the former Deutsche Bank traders can reach a settlement.
The CFTC and former Deutsche Bank traders Vorley and Chanu have been engaged in discussions on resolution of the spoofing case.
Former Deutsche Bank traders James Vorley and Cedric Chanu have filed notices of appeal from their prison sentences.
Former Deutsche Bank traders James Vorley and Cedric Chanu, convicted of spoofing, seek sentences of time served.
The DOJ seeks a prison sentence of at least 57 months for former Deutsche Bank traders James Vorley and Cedric Chanu.