US prosecutors had filed a motion to dismiss the case after two other traders were acquitted in January. Hayes is still trying to get his UK conviction overturned.
November 2, 2022The DOJ, CFTC and SEC charged Archegos and four of its executives for defrauding banks and brokers and manipulating the prices of publicly traded securities.
April 28, 2022The former relationship managers were among five individuals indicted for conspiring to deceive Japanese investors with false documents.
January 27, 2022Two securities brokers accepted commissions to arrange for their clients to use a futures trading programme provided by a software company.
August 8, 2021