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Market Manipulation Commodities Futures Trading Commission Bank Fraud

Moore & Van Allen PLLC

U.S. Authorities’ Campaign Against Spoofing and Related Market Manipulation Enters a Potentially New Phase with Recent Criminal...

Moore & Van Allen PLLC on

On September 16, 2019, the Department of Justice and the CFTC jointly announced the indictment of three precious metal traders for an alleged eight year conspiracy to manipulate gold, silver, platinum, and palladium futures...more

Dorsey & Whitney LLP

This Week In Securities Litigation (Week ending July 18, 2014)

Dorsey & Whitney LLP on

The SEC’s insider trading probe regarding the House Ways and Means Committee and a senior staff member, also involves 44 investment funds and other entities, according to a Bloomberg news report citing recently filed court...more

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