Relevant:
- Lawsuit Stunner: Half of Futures Trades in Chicago Are Illegal Wash Trades
- SPY Flash Crashes: NYSE Cancels $500 Million Worth Of Trades
- Banks To Face Basel Capital Rules For Derivatives Trades
- JPMorgan Sued by Louisiana Pension Fund Over Forex Trades
- JPMorgan, HSBC sued for alleged silver conspiracy
2012-04-03 — bloomberg.com
Royal Bank of Canada was sued by U.S. regulators over claims that the Toronto-based lender engaged in illegal futures trades worth hundreds of millions of dollars to garner tax benefits tied to equities.
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