GRIP2 min read
GRIP2 min read
Julie DiMauro53 min listen
Four of the banks that were being investigated have agreed to pay fines totalling more than $132m collectively.
Hameed Shuja1 min read
Collective blind spots on LIBOR and off-channel communications have been pervasive, says Susannah Hammond and considers the lessons learned.
Susannah Hammond4 min read
Covering algorithmic trading notifications; the Energy Trading Annual Industry report; the latest ACER Quarterly Review; and recent REMIT fine.
Jean Hurley3 min read
With brokers still struggling with their trade surveillance obligations, here are some common issues to consider when monitoring market abuse.
Shadow trading case extends potential insider trading liability, creating considerable risk for both companies and insiders.
Assessing amendments to the regulation on wholesale market integrity and transparency.
Anna Carrier | Norton Rose Fulbright LLP12 min read
The Finnish Financial Supervisory Authority commenced 50% more cases in 2023 compared to 2022.
Martina Lindberg2 min read
Biotech executive Matthew Panuwat bought options on stock of another company he was not privy to inside information about. Was it insider trading?
Julie DiMauro6 min read