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CFTC Seeks $139M Penalty In RBC Wash Trading Case

By Michael Lipkin · July 31, 2014, 8:01 PM EDT

The U.S. Commodity Futures Trading Commission on Thursday pressed a New York federal judge for nearly $139 million in penalties against the Royal Bank of Canada for engaging in a massive...

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Documents

Memorandum

Case Information

Case Title

Commodity Futures Trading Commission v. Royal Bank of Canada

Case Number

1:12-cv-02497

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

April 02, 2012

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