WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label MANIPULATIVE CONDUCT. Show all posts
Showing posts with label MANIPULATIVE CONDUCT. Show all posts
Monday, October 21, 2013

CFTC COMMISSIONER CHILTON'S CONCURRENCE WITH ORDER REGARDING JPMORGAN MARKET MANIPULATION CASE

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FROM:  COMMODITY FUTURES TRADING COMMISSION  Concurrence of Commissioner Bart Chilton in the Matter of JPMorgan Chase, N.A. (JPMorgan) Oct...

SETTLEMENT CHARGES SETTLED IN "LONDON WHALE" SWAPS TRADES CASE

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  CFTC Files and Settles Charges Against JPMorgan Chase Bank, N.A., for Violating Prohibiti...
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