We have previously provided updates1 on the Navinder Singh Sarao case, pending in the U.S. District Court for the Northern District of Illinois. After being charged in February 2015
Continue Reading The US Attorney, CFTC, and Navinder Sarao
Spoofing
Coscia Gets 3 Years in Prison: The Criminalization of Trading Commodities?
By Harris L. Kay & Gregory K. Lawrence on
Sarao, Coscia, and now the Berkshire Power Company, each charged with crimes – spoofing, fraud, false information – relating to commodity trading. Commodity traders likely have incorporated into their compliance…
Continue Reading Coscia Gets 3 Years in Prison: The Criminalization of Trading Commodities?