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Top related persons:
Jesse Furman - 1 Matthew Connolly's - 1 Connolly - 1 Gavin Black - 1 London interbank - 1 Jonathan Stempel - 1 Jonathan Oatis - 1
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Search resuls for: "Gavin Black"


3 mentions found


☆ Exonerated Deutsche Bank trader can pursue $150 mln lawsuit -US judge
  + stars: | 2023-10-31 | by ( Jonathan Stempel | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com   time to read: +2 min
Companies Deutsche Bank AG FollowNEW YORK, Oct 31 (Reuters) - A former Deutsche Bank trader whose conviction in New York for rigging a key interest rate benchmark was overturned can pursue a $150 million lawsuit accusing the German lender of malicious prosecution for making him a scapegoat. Deutsche Bank has until Nov. 14 to formally address claims in Connolly's lawsuit. Libor probes led to about $9 billion of fines worldwide for banks, including $2.5 billion for Deutsche Bank in 2015. Black is also suing Deutsche Bank for malicious prosecution, seeking $30 million in a lawsuit filed in a New York state court in Manhattan. Black's case is Black v Deutsche Bank AG et al, New York State Supreme Court, New York County, No.
Persons: Jesse Furman, Matthew Connolly's, Connolly, Gavin Black, London interbank, Jonathan Stempel, Jonathan Oatis Organizations: Deutsche Bank, Deutsche, London, Deutsche Bank AG, Court, Southern District of, New York, Thomson Locations: New York, U.S, Manhattan, Connolly's, London, Southern District, Southern District of New York, New, Court , New York County
☆ Exonerated Deutsche Bank trader accuses bank of 'malicious prosecution'
  + stars: | 2023-01-26 | by ( Jonathan Stempel | ) www.reuters.com   time to read: +2 min
Gavin Black, who worked on the bank's money market and derivatives desk in London, said Deutsche Bank and others conspired to commit "malicious prosecution and abuse of process," leading to his unjustified conviction. Deutsche Bank did not immediately respond to requests for comment. The legal action came two months after Matthew Connolly, who lead Deutsche Bank's pool trading desk in New York, filed a $150 million lawsuit also accusing the bank of malicious prosecution. Deutsche Bank asked a judge on Jan. 13 to dismiss Connolly's case. Investigations worldwide into Libor manipulation resulted in about $9 billion of fines for banks, including $2.5 billion for Deutsche Bank in 2015.
☆ Deutsche Bank sued for $150 mln in New York by exonerated trader who alleges coverup
  + stars: | 2022-11-18 | by ( Jonathan Stempel | Industry Insight | Forum | ) www.reuters.com   time to read: +2 min
Deutsche Bank's scapegoating ruined the reputation and career of Connolly, a married father of two, and caused the "destruction of his life," the complaint said. Investigations worldwide into Libor manipulation resulted in about $9 billion of fines for banks, including $2.5 billion for Deutsche Bank in 2015. Connolly sued Deutsche Bank four weeks after a New York judge tossed a Libor-rigging indictment against former UBS (UBSG.S) and Citigroup (C.N) trader Tom Hayes and another trader. Hayes had already served more than five years in prison in Britain for rigging Libor. The case is Connolly v. Deutsche Bank AG, U.S. District Court, Southern District of New York, No.
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