guilty

Takata

Takata to plead guilty to criminal wrongdoing in defective airbags probe; to pay $1 billion

13/01/2017(0)
Takata Corp. is expected to plead guilty to criminal wrongdoing and pay $1 billion over its handling of defective airbags, the The Wall Street Journal reported Thursday. The auto parts supplier ... Read More
justice-dept.si

Second Forex Dealer pleads guilty to conspiring to fix prices in the FX market

13/01/2017(0)
A foreign currency exchange (FX) dealer became the second person to plead guilty to conspiring to fix prices in the FX market, the Justice Department announced today. According to ... Read More
coinmx-arrested

Former Bitcoin Exchange Operator Pleads Guilty to Bank Fraud

11/01/2017(0)
Former Bitcoin exchange operator Anthony Murgio has been involved in a criminal investigation for quite some time now. Earlier this week, Murgio pleaded guilty to charges of conspiring to operate ... Read More
Australian Paul Thompson, former head of money market and derivatives trading in Northeast Asia for Rabobank, exits the U.S Federal Courthouse in Manhattan in New York

Ex-Rabobank trader to plead guilty in U.S. Libor case

07/07/2016(0)
A former Rabobank trader from Australia will plead guilty on Thursday to U.S. charges that he conspired in a huge scandal to manipulate Libor, the leading benchmark for pricing ... Read More
Legal letter

Two Sydney men plead guilty to insider trading

05/12/2014(0)
Two Sydney men, including a former analyst with ratings agency Moody’s, today pleaded guilty to insider trading that netted a profit of more than $180,000. Daniel Joffe, 37, of ... Read More
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