Global Investigations Review - The law and practice of international investigations

market manipulation

UK regulator shocks energy sector with “whopping” fine

UK regulator shocks energy sector with “whopping” fine

18 May 2020

The UK’s energy sector regulator has announced itself as an enforcer with its second-ever penalty under EU energy market regulations that came into force in 2011.

Judge tells DOJ to reveal how it identified alleged spoofing episodes

Judge tells DOJ to reveal how it identified alleged spoofing episodes

13 February 2020

A US federal judge has ordered prosecutors to turn over information about the filters it used to comb stock market data for suspected “spoofing” attacks by two former Deutsche Bank traders.

German prosecutors investigate short-selling threat against Wirecard

German prosecutors investigate short-selling threat against Wirecard

26 February 2019

German prosecutors are reportedly investigating allegations that an unknown party asked Wirecard for a seven-figure sum to prevent negative media coverage as part of a wider market-manipulation case surrounding the financial services company.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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