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Ex-Deutsche Bank traders' Libor convictions tossed on appeal

Published: January 28, 2022

US Court of Appeals said prosecutors failed to prove the two men influenced the bank into making false or misleading submissions

Source: luxtimes.lu

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United KingdomCity OfColleen McmahonMatthew ConnollyMatt ConnollySeth LevineKenneth BreenRabobank GroepBritish Banking AssociationUnited Kingdom Financial Conduct AuthorityJustice DepartmentUs CourtDeutsche BankPaul HastingsDeutsche Bank LiborLevine LeeGavin BlackJudge Colleen McmahonBritish BankingFinancial ConductLuxembourg Times

Ex-Deutsche Bank traders get Libor convictions tossed

Published: January 27, 2022

A US appeals court judge threw out the 2018 wire fraud convictions of Matthew Connolly and Gavin Black.

Source: afr.com

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New YorkUnited StatesUnited KingdomColleen McmahonMatt ConnollySeth LevineKenneth BreenRabobank GroepPaul HastingsBritish Banking AssociationLevine LeeUnited Kingdom Financial Conduct AuthorityUs District CourtDeutsche BankJudge Colleen McmahonGavin BlackBritish BankingFinancial ConductSouthern District