Deutsche Bank, ex-trader warn of complicated discovery in malicious prosecution lawsuit
Deutsche Bank and its ex-trader Matthew Connolly request an extended discovery schedule in a malicious prosecution lawsuit.
Deutsche Bank and its ex-trader Matthew Connolly request an extended discovery schedule in a malicious prosecution lawsuit.
Matthew Connolly claims that Deutsche Bank, in a complex investigation, acted as a deputized sheriff and an investigatory arm for the government.
The Department of Justice (DOJ) urges the court to order former Deutsche Bank trader Matthew Connolly to sequester all documents.
Former Deutsche Bank trader Matthew Connolly seeks to punish Deutsche Bank for “its role in directing the destruction of his life”.
Major banks face another complaint accusing them of collusion to manipulate the London InterBank Offered Rate (LIBOR).
Plaintiffs in a LIBOR manipulation lawsuit push for a final approval of their settlement with Credit Suisse and MUFG.
Plaintiffs are working to finalize agreements of settlement with Deutsche Bank and Credit Suisse in a LIBOR manipulation lawsuit.
The DOJ insists that Cedric Chanu and James Vorley cannot refer to a ruling acquitting former Deutsche traders in LIBOR-rigging case.
The DOJ insists that Cedric Chanu and James Vorley cannot refer to a ruling acquitting former Deutsche traders in LIBOR-rigging case.
MUFG and Credit Suisse have each agreed to pay $380,000 to settle a case accusing them of LIBOR manipulation.