United States: Bank Settles DOJ And SEC Charges For FCPA Violations - Cadwalader, Wickersham & Taft LLP
In separate charges, the DOJ alleged that the bank engaged in illegal spoofing in violation of the Commodity Exchange Act.
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United States: Bank Settles DOJ And SEC Charges For FCPA Violations - Cadwalader, Wickersham & Taft LLP
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