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Toxic Due Diligence!

A colleague of mine once said that he could assess the quality of investment managers within 5 minutes of meeting them. Yes, the usual stuff is important, but not the most important. As Warren Buffe

Spoofing: The Trials of Deutsche

September 24, 2020 Brett Friedman Managing Partner · The criminal trial of two former Deutsche Bank precious metals traders by the Department of Justice began recently. · A few key legal decisions ema

Spoofing -- Still Going On!

September 14, 2020 Brett Friedman Managing Partner The CFTC is coming down hard on spoofers -- and they are just getting started. Based on how the CFTC has described spoofing in past cases, there is s

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