The Commodities and Futures Trading Commission issued a $90,000,000 penalty this week to BNP Paribas arising out of the ISDAFIX scandal, a global investigation launched by a GS2Law whistleblower.
The CFTC Order shows that over a 5–year period, between 2007 through 2012, BNP Paribas attempted to manipulate the ISDAFIX benchmark to benefit its own positions. The Order further identifies...Read More
In the wake of the Panama Papers Robert Garson‘s opinion piece in the Observer contrasts mass leaks with the CFTC Whistleblower Program. Once again, while this is not the opinion of the firm, feel free to agree.
GS2Law is home to one of the most successful whistleblower practices in the USA, having obtained the largest whistleblower award from the CFTC in the history of its program....Read More
New York, NY, April 4, 2016 – The Commodities Futures Trading Commission (“CFTC”) announced today that it has approved a record whistleblower award for a whistleblower represented by Garson, Ségal, Steinmetz, Fladgate LLP (“GS2Law”).
The whistleblower will receive over $10 million for providing information and assistance that initiated an investigation by the CFTC and resulted in a...Read More
In a first for GS2Law, the battle between Lehman Brothers Whisky and Barclays Capital has hit the front pages of the Wall Street Journal in the US and Europe.
Margot Patrick penned a magnificent article charting the rise of Lehman Brothers Whisky, much to the chagrin (and distinct lack of sense of humor) of Barclays Capital. The article cites the GSs2Law filings in TTAB in which Robert...Read More