美国银行通过5.56M的付款,解决司法部对前贸易商操纵市场的调查。 Bank of America settles DOJ probe into former traders' market manipulation with $5.56M payment.

美国证券银行已同意支付556万美元,用于解决司法部对2014年至2020年期间两名前贸易商在美国国库服务台操纵市场行为的刑事调查。 Bank of America Securities has agreed to pay $5.56 million to settle a Justice Department criminal investigation into market manipulation by two former traders on its U.S. Treasuries desk between 2014 and 2020. 该银行将冲销196万美元的非法所得,并向受害者赔偿基金捐助360万美元。 The bank will disgorge $1.96 million in ill-gotten gains and contribute $3.6 million to a victim compensation fund. 一名商人Tyler Forbes于2022年认罪。 One trader, Tyler Forbes, pleaded guilty in 2022. 结算是在银行自愿自我披露、合作和补救努力之后进行的,包括内部改革和强化监视,而没有认罪。 The settlement follows the bank’s voluntary self-disclosure, cooperation, and remediation efforts, including internal reforms and enhanced surveillance, without any admission of guilt.