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Expert Analysis

2nd Circ. Fraud Decision Offers Lessons For FX Dealers

By David Buchalter ( November 27, 2019, 2:49 PM EST) -- When former HSBC Holdings PLC foreign exchange trading head Mark Johnson was indicted for wire fraud and conspiracy in 2016, and throughout his four-week trial in 2017, the government's main theory of liability grew out of his alleged breach of duty to a large institutional client....

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