DOJ names 34 witnesses in lawsuit against ex-JPMorgan traders
The DOJ has enlisted 34 witnesses, including ones from the FBI, JPM and Credit Suisse, as the trial of former JPMorgan traders approaches.
The DOJ has enlisted 34 witnesses, including ones from the FBI, JPM and Credit Suisse, as the trial of former JPMorgan traders approaches.
The parties in the case accusing JPMorgan of manipulation of U.S. Treasury futures contracts have reached a settlement.
The DOJ is asking for another stay of the civil action accusing JPMorgan of precious metals spoofing.
The Court nixed the DOJ’s attempt to block former JPMorgan trader Michael Nowak from hiring a CFTC expert.
The Court is actively considering the CFTC expert disqualification motion in a lawsuit targeting former JPMorgan traders.
The parties in a JPMorgan treasury futures spoofing case were unable to reach agreement at the latest mediation session in February.
The DOJ says it may provide materials that contain “confidential supervisory information” in JPMorgan spoofing case.
The parties in a JPMorgan treasury futures spoofing case have made meaningful progress toward settlement.
The DOJ gets plenty of time to identify trial victim-witnesses in a case accusing former JPMorgan traders of spoofing.
Former head of JPMorgan’s precious metals desk Michael Nowak insists that he should be allowed to hire CFTC expert in a spoofing lawsuit.