Jonathan Haray
April 02, 2021 | New York Law Journal
'Spoofing' Prosecutions: The DOJ's ApproachIn recent years, DOJ has aggressively pursued spoofing cases under the wire fraud statute and 2020 saw significant developments in this area, including conviction after trial of two commodities traders in September 2020.
By Jessica Masella and Jonathan Haray
13 minute read
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