Topic: Market abuse

SEC charges electric truck start-up founder over misleading statements

29 July 2021

FCA chief: investigations facing increasing data challenges

15 July 2021

Sullivan & Cromwell conflict insufficient to overturn spoofing conviction

14 July 2021

Former Deutsche Bank traders request bail pending spoofing appeal

13 July 2021

Ex-JPMorgan executives want to block market integrity claims at spoofing trial

12 July 2021

Former JPMorgan trader wins employment dispute over spoofing claims

A London court has ruled that US bank JPMorgan unfairly dismissed a cash equities trader over historic allegations of spoofing to “appease its regulators”.

07 July 2021

Former Deutsche Bank trader appeals against spoofing conviction

07 July 2021

Singapore regulator wants to expand raid powers

Singapore’s financial regulator has asked politicians for new powers to conduct raids without obtaining a warrant or giving its targets prior notice.

07 July 2021

Former Deutsche Bank trader sentenced for spoofing

22 June 2021

US-based grain company receives DOJ subpoenas over oat trades

21 June 2021

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