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U.S. Commodity Futures Trading Commission v. Deutsche Bank AG

  1. 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.

  2. October 20, 2016

    CFTC Wins Bid For Deutsche Bank Swaps-Reporting Monitor

    A Manhattan federal judge on Thursday granted the U.S. Commodity Futures Trading Commission's bid to appoint an independent monitor to Deutsche Bank AG in response to alleged problems with the bank's swaps data reporting system.

  3. September 23, 2016

    CFTC Must Defend Use Of Deutsche Bank Monitor, Judge Says

    A Manhattan federal judge has ordered the U.S. Commodity Futures Trading Commission to show why its agreement with Deutsche Bank AG to appoint an independent monitor in response to alleged problems with the bank's swaps data reporting system is fair and reasonable.

  4. August 18, 2016

    CFTC Sues Deutsche Bank Over Swaps Reporting Failures

    Deutsche Bank AG on Thursday agreed to appoint an independent monitor after the U.S. Commodity Futures Trading Commission filed a lawsuit alleging the bank's swaps data reporting system is rife with problems and violates an agreement the bank and agency reached last year.