Topic: Market abuse

EU court finds historic AMF data gathering breached privacy laws

The European Union’s highest court ruled that the French market regulator’s historic practice of gathering electronic communications data for market abuse probes without a warrant was unlawful.

06 October 2022

Glencore and Pemex settle restitution claim

Featured in Investigator's Guide to Mexico

Glencore and Pemex have resolved a claim by the Mexican state oil company that it was a victim of the Swiss commodity trader’s market manipulation via a confidential settlement.

13 September 2022

Another conviction overturned in US Libor rigging case

06 September 2022

Glencore’s US resolution delayed by monitorship, restitution issues

Federal courts in Manhattan and Connecticut have delayed Glencore’s respective sentencings linked to the US portion of the Anglo-Swiss commodity trader’s global bribery and market manipulation resolution.

02 September 2022

Citi fined over UK market abuse detection breaches

19 August 2022

Two former JPMorgan Chase precious metals traders found guilty in spoofing trial

Two traders on JPMorgan’s precious metals desk were acquitted of racketeering and conspiracy charges in the DOJ case.

11 August 2022

Irish lawyers question potential of new corporate watchdog

Local practitioners say that the launch of a new white-collar crime agency is a step in the right direction but that the agency needs additional powers to strengthen its bite.

05 August 2022

Ex-Bank of America employee avoids prison in spoofing case

A Brooklyn court has sentenced former Bank of America trader Tyler Forbes to one year of home confinement for placing fraudulent orders on the US Treasury market to sway prices.

29 July 2022

Pemex to seek damages as “victim” of Glencore’s price manipulation

Mexico’s state oil company will ask a US court to order Anglo-Swiss commodities trader Glencore to cover financial losses Pemex allegedly suffered in an oil price rigging scheme.

20 June 2022

FCA warns companies not to reveal suspicious trading reports

18 May 2022

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