Cedric Chanu, Deutsche Bank spoofing, James Vorley, spoofing case
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Former Deutsche Bank traders James Vorley and Cedric Chanu, who are accused of spoofing, agree to pay a fine of $150,000.
Christopher Jordan, Gregg Smith, JPMorgan spoofing, spoofing case
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Former JPMorgan traders Gregg Smith and Christopher Jordan plead not guilty to charges in a spoofing case.
Christopher Jordan, Jerry Markham, JPMorgan spoofing, Michael Nowak, spoofing case
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The DOJ wants expert testimony of professor Jerry Markham excluded from the trial of three former JPMorgan traders.
Deutsche Bank spoofing, James Vorley, spoofing case
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Following good faith efforts to finalize a proposed Consent Order, the CFTC and James Vorley are at an impasse.
JPM, JPMorgan spoofing, spoofing case
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JPMorgan was accused of intentionally manipulating the prices of U.S. Treasury futures contracts and options on those contracts.
Cedric Chanu, Deutsche Bank, spoofing case
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The Court has lifted the stay in the CFTC case against former Deutsche Bank trader Cedric Chanu allowing the litigation to proceed.
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.
Cedric Chanu, Deutsche Bank spoofing, James Vorley, spoofing case
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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.
Cedric Chanu, Deutsche Bank spoofing, James Vorley, spoofing case
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Former Deutsche Bank traders James Vorley and Cedric Chanu have filed notices of appeal from their prison sentences.
Cedric Chanu, Deutsche Bank, James Vorley, spoofing case
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The DOJ seeks a prison sentence of at least 57 months for former Deutsche Bank traders James Vorley and Cedric Chanu.
