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August 18, 2016
U.S. Commodity Futures Trading Commission v. Deutsche Bank AG
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1:16-cv-06544
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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June 18, 2020
CFTC Fines Deutsche Bank $10M Over Reporting, Spoofing
Deutsche Bank AG will pay more than $10 million in fines to resolve a pair of cases separately accusing it of swap data reporting violations and spoofing in the futures market, the U.S. Commodity Futures Trading Commission said Thursday.
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