Whistleblower winter szn has begunpic.twitter.com/I9vTsAWzXg
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$200 million whistleblower reward that leads to a $20 million fine You hate to see it
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Isn't this reward always around 10% of the fine?
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do we have any details on this file? im not even sure the person who finds the cure for cancer will get compd $200mm
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Not even an exaggeration. "Iceberg orders" again? Or is this the super fun "marking positions incorrectly by using overseas swaps to conceal the net position + bonus points for taking the opposite position as a client" this time?
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It's against $3 billion in monetary sanctions.
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The $20 million part was a joke sry if that wasnt clear
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could be one of the physical energy shops i feel like theyre sketch af
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glencore etc
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Libor.
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I thought it might be related to the JPMorgan $920mm spoofing fine from last year?
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