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Feds Can't DQ Ex-CFTC Adviser From Spoofing Case

ADVERTISEMENT ADVERTISEMENT Feds Can t DQ Ex-CFTC Adviser From Spoofing Case Law360 (May 7, 2021, 5:04 PM EDT) An Illinois federal judge on Thursday denied a bid by federal prosecutors to fully disqualify a former U.S. Commodities Futures Trading Commission adviser from serving as an expert for a former JPMorgan Chase metals trader facing spoofing charges, but barred him from testifying about work he did in a prior investigation. The U.S. Department of Justice had argued in January that ex-JPMorgan trader Michael Nowak shouldn t be allowed to use former CFTC economic adviser Jeremy Cusimano as an expert in his defense over charges that he spoofed the precious metals market because Cusimano was a key part of the team that.

United statesJeremy cusimanoMichael nowakUs department of justiceUs commodities futures trading commissionFutures trading commissionஒன்றுபட்டது மாநிலங்களில்ஜெர்மி கூசிமனோமைக்கேல் நோவ்யாக்எங்களுக்கு துறை ஆஃப் நீதிஎங்களுக்கு பொருட்கள் எதிர்காலங்கள் வர்த்தக தரகுஎதிர்காலங்கள் வர்த்தக தரகு

Accused JPMorgan Spoofer Says CFTC Expert Isn't Conflicted

ADVERTISEMENT ADVERTISEMENT Accused JPMorgan Spoofer Says CFTC Expert Isn t Conflicted Law360 (January 20, 2021, 6:46 PM EST) A former JPMorgan Chase metals trader argued Tuesday that a former U.S. Commodities Futures Trading Commission adviser can serve as an expert in his spoofing case in Illinois federal court, dismissing the argument the adviser is conflicted due to his earlier work. Former JPMorgan trader Michael Nowak argued the U.S. Department of Justice has no legal basis to disqualify former CFTC economist Jeremy Cusimano from serving as an expert for Nowak, who is charged with unlawfully manipulating the precious metals market between 2008 and 2016.

United statesJeremy cusimanoMichael nowakUs department of justiceUs commodities futures trading commissionFutures trading commissionஒன்றுபட்டது மாநிலங்களில்ஜெர்மி கூசிமனோமைக்கேல் நோவ்யாக்எங்களுக்கு துறை ஆஃப் நீதிஎங்களுக்கு பொருட்கள் எதிர்காலங்கள் வர்த்தக தரகுஎதிர்காலங்கள் வர்த்தக தரகு

Feds Say Ex-CFTC Adviser Can't Be Accused Spoofer's Expert

ADVERTISEMENT ADVERTISEMENT Feds Say Ex-CFTC Adviser Can t Be Accused Spoofer s Expert Law360 (January 11, 2021, 8:30 PM EST) The U.S. government asked an Illinois federal judge Friday to disqualify a former Commodity Futures Trading Commission adviser from being an expert in a former JPMorgan Chase & Co. trader s spoofing case, arguing that he s conflicted since he helped the CFTC investigate JPMorgan s metals trading desk. Prosecutors argued that former trader Michael Nowak, who led JPMorgan s precious metals desk, shouldn t be allowed to use former CFTC economic adviser Jeremy Cusimano as an expert in his defense over charges that he spoofed the precious metals market, because Cusimano was a key part of the team that initially investigated allegedly manipulative silver futures.

United statesJeremy cusimanoMichael nowakCommodity futures trading commissionJpmorgan chase coஒன்றுபட்டது மாநிலங்களில்ஜெர்மி கூசிமனோமைக்கேல் நோவ்யாக்பண்டம் எதிர்காலங்கள் வர்த்தக தரகுஜுப்ம்ொர்கண் துரத்து இணை