Year: 2015

Deutsche Bank paid $2.519 billion in fines and disgorgement, a subsidiary pleaded guilty to criminal charges and the parent entered into a three year deferred prosecution agreement which requires a monitor to resolve charges stemming from its years long manipulation …

Deutsche Bank Settles LIBOR Charges With FCA, DOJ, CFTC, NY State Read More »

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The Department of Justice unsealed criminal charges against a U.K. trader who is alleged to have contributed to the flash crash almost five years ago. The trader is alleged to have manipulated the market for certain instruments on the CME …

This Week In Securities Litigation (Week ending April 24, 2015) Read More »

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