United States

British trader fights US extradition

A British man accused of market manipulation is fighting extradition to the US.
Corruption Problem: 
False Accounting
Sector: 
Banking and Finance 

London trader 'helped to trigger £500bn crash from his semi'

British man accused of market manipulation fights extradition
Corruption Problem: 
False Accounting
Sector: 
Banking and Finance 

UK financial trader arrested over 2010 global markets 'flash crash'

Bristish man arrested and charged with market manipulation
Corruption Problem: 
False Accounting
Sector: 
Banking and Finance 

UK trader arrested and charged with causing 2010 flash crash

British man arrested and charged with market manipulation
Corruption Problem: 
False Accounting
Sector: 
Banking and Finance 

UK trader accused of 'flash crash' role opposes extradition to U.S.

A British man accused of market manipulation opposes extradition to the US
Corruption Problem: 
False Accounting
Sector: 
Banking and Finance 

UK 'flash crash' trader fails to raise bail, stays behind bars

A British man accused of market manipulation failed to meet his bail conditions and was ordered to be kept in custody
Corruption Problem: 
False Accounting
Sector: 
Banking and Finance 

Accused British 'flash crash' trader fights extradition to U.S.

A British man accused of market manipulation is fighting extradition to the U.S on charges of wire fraud, commodities fraud and market manipulation over a period of several years
Corruption Problem: 
False Accounting
Sector: 
Banking and Finance 

Deutsche Bank fined record $2.5 billion in rate rigging inquiry

U.S. and British regulators fined Deutsche Bank (DBKGn.DE) $2.5 billion (1.67 billion pounds) and its British subsidiary pleaded guilty to criminal wire fraud
Corruption Problem: 
Collusion/ Cartel /Price Fixing
Sector: 
Banking and Finance 

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