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5 results found

Article

Greenberg Traurig LLP | USA | 10 Aug 2016

Significant Developments In Spoofing Cases: Coscia, 3Red and Sarao

As we have noted in previous articles, "spoofing" - placing non-bona fide orders with the intent to cancel prior to execution - remains squarely in

Article

Greenberg Traurig LLP | USA | 27 Jul 2016

Coscia Gets 3 Years in Prison: The Criminalization of Trading Commodities?

Sarao, Coscia, and now the Berkshire Power Company, each charged with crimes - spoofing, fraud, false information - relating to commodity trading

Article

Greenberg Traurig LLP | USA | 18 Jul 2016

Coscia Gets 3 Years in Prison: The Criminalization of Trading Commodities?

Sarao, Coscia, and now the Berkshire Power Company, each charged with crimes - spoofing, fraud, false information - relating to commodity trading

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