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Merrill Lynch fined by DOJ, CFTC for 'spoofing' in precious ...www.marketwatch.com › story › merrill-lynch-fined-by-d...
www.marketwatch.com
The DOJ also obtained an indictment against Edward Bases and John Pacilio, two former MLCI precious metals traders, in July related to ...
Lowey Appointed Co-Lead Counsel in Merrill, BofA, and Morgan Stanley...
lowey.com
Court appoints Lowey Dannenberg co-lead counsel in case alleging that Bank of America, Merrill Lynch, and Morgan Stanley spoofed precious metals futures.
Merrill Lynch fined $25 million for multi-year spoofing scheme ...www.thetradenews.com › News › Buy-Side
www.thetradenews.com
As part of the investigation, the Department of Justice said that it also obtained an indictment against Edward Bases and John Pacilio, two ...
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