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former trader

tom hayes

Tom Hayes Denied Latest Bid to Appeal Libor Conviction

09/03/2016(0)
An appeals court on Tuesday denied a request by Tom Hayes, a former trader at Citigroup and UBS, to ask Britain’s highest court to review his conviction in August for conspiring to ... Read More
FCA-logo

FCA bans former Deutsche Bank trader

03/03/2016(0)
The Financial Conduct Authority (FCA) has banned Michael Ross Curtler, a former trader at Deutsche Bank AG, from the UK financial services industry for lacking honesty and integrity following ... Read More
Royal bank of Scodland

Former R.B.S. Bond Trader Pleads Guilty to Securities Fraud

22/12/2015(0)
A former top trader at the Royal Bank of Scotland pleaded guilty in federal court in Connecticut on Monday to one count of conspiracy to commit securities fraud as ... Read More
Legal letter

Former ConvergEx trader admits books and records falsification

07/04/2015(0)
Former Convergex Global Markets trader, Michael Craig Marshall, pleads guilty for scheme to falsify books and records A former trader at ConvergEx Global Markets has pleaded guilty in federal ... Read More
Broker Cyprus TopFX