Hints and tips:
...The KCG directors, Jefferies and other defendants deny wrongdoing....
...He also noted that the defendants believed Mr Zhang had moved his money from China to become a money launderer in Canada....
...On October 25, he told that brokerage company, which was not identified, to sell 500,000 Apple shares on his behalf....
...The FSA said the trading netted £1.9m in profits for the Sanders and co-defendant James Swallow and another £10.2m for clients of Blue Index, the contracts-for-difference brokerage owned and run by Mr Sanders...
...President Barack Obama last month backed a proposal by Paul Volcker, the former Federal Reserve chairman, under which big banks would be prohibited from engaging in proprietary trading....
...“Especially in a case like this where you have such complex financial transactions, it essentially becomes the white collar defendant’s full-time job to go through documents,’’ said Peter Henning, professor...
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