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Two Ex-Rabobank Traders Face Jail Time in the U.S.

March 17, 2016 by Eugene Grygo

While U.S. presidential candidates cry for more investment banking personnel to be in orange jumpsuits, two former derivatives traders for Rabobank, headquartered in Utrecht, The Netherlands, might one day be donning new outfits as they have been sentenced to serve time in a U.S prison. The sentencing of the two British nationals last week followed… Read More >>

Filed Under: General Interest, AML/Fraud/Financial Crime, Regulation & Compliance, Industry News Tagged With: Anthony Allen, Anthony Conti, bank fraud, BBA, British Bankers' Association, CFTC, derivatives traders, Dutch Central Bank, Dutch Public Prosecution Service, FBI, Federal Bureau of Investigation, Financial Fraud Enforcement Task Force (FFETF), investment banking, Justice Department, Lee Stewart, Leslie R. Caldwell, LIBOR, London Interbank Offered Rates, Rabobank, SEC, Takayuki Yagami, U.K.’s Financial Conduct Authority and Serious Fraud Office, wire fraud

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