CFTC Files Eight Anti-Spoofing Enforcement Actions Against Three Banks (Deutsche Bank, HSBC & UBS) & Six Individuals

Orrick - Finance 20/20
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[author: Caitlin Dance]

On January 29, 2018, the Commodity Futures Trading Commission (“CFTC“), along with the Department of Justice and FBI’s Criminal Investigation Division, announced both criminal and civil enforcement actions against three banks and six individuals for commodities fraud. The banks involved in the action include Deutsche Bank, USB and HSBC. Release.

 

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