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Scott Faces Extradition to U.S.
Gregory Asciolla comments on wire fraud scandal committed by former bank employees
The Department of Justice (DOJ) has charged Stuart Scott, the former HSBC employee, and his former supervisor, Mark...
July
22,
2016
FX Settlements Strengthen Civil Law Suit in U.S.
In a class action lawsuit against banks including Citi, HSBC, JP Morgan, Royal Bank of Scotland, and UBS, which addresses misconduct surrounding the WM/Reuters 4pm benchmark, Labaton Sucharow partner...
November
12,
2014
Traders Could Face Extradition to U.S. in Fixing Lawsuit
In a foreign exchange case regarding antitrust charges of currency benchmark manipulation, Labaton Sucharow partner Gregory Asciolla said, "If U.S. and UK authorities believe that the alleged conduct...
July
04,
2014
FX Benchmark Manipulated More Than 25% of the Time, Plaintiffs Say
Labaton Sucharow partner Gregory Asciolla recently spoke with FX Weekabout a recent class action against 12 global banks alleging the foreign exchange benchmark was manipulated more than 25 percent...
April
09,
2014
New York