Four former senior Deutsche Bank traders are suing the lender for upward of £600 million ($ 803 million) in London after they were convicted, but subsequently acquitted, of aiding false accounting and market manipulation in one of Italy’s biggest financial scandals. Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Home | Tag Archives: Probe
Tag Archives: Probe
Ex-Deutsche Bank Trader Says He Was Libor Probe ‘Fall Guy’
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »‘Predictable’: Sussmann Verdict Leaves Durham Probe In Bind
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Citi Wants Grand Jury Docs In Ex-Trader’s Forex Probe Suit
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Citi Says Ex-Trader Can’t Show It Steered DOJ Probe
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Citi Lied To DOJ In Forex Probe, Acquitted Trader Says
Law360: (headline:(acquitted) OR summary:(acquitted) )
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Lawsuits Dropped Setting The Record Straight