DOJ Still Pursuing Traders for Spoofing, Despite Thakkar Setback

Date: September 27, 2019

Publication: Bloomberg Law

Thompson Hine lawyers Sarah Hall, Steven Bloch and Brian Steinwascher’s article “DOJ Still Pursuing Traders for Spoofing, Despite Thakkar Setback,” was featured in Bloomberg Law.

The DOJ’s focus on prosecuting traders and their firms for spoofing will likely proceed unabated as long as the government continues to secure guilty pleas and corporate resolutions, Thompson Hine attorneys write. The CFTC is also pursuing civil enforcement actions for spoofing, they warn. Read more.