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Market abuse

Topic: Market abuse

Acquitted FX trader: DOJ “purposeful and spiteful” in preventing access to evidence

Ex-JPMorgan trader Richard Usher has accused the US Justice Department of cynically blocking his efforts to use exculpatory evidence in ongoing administrative proceedings brought by the US banking regulator.

15 March 2021

MPF charges Eike Batista with market manipulation

10 March 2021

Rio Tinto set to go to trial in Australia in 2022 over alleged Mozambique fraud

24 February 2021

FCA charges former Goldman Sachs analyst and ex-Clifford Chance lawyer with insider trading

16 February 2021

Federal prosecutors open market manipulation probe over Reddit-fuelled trading

12 February 2021

PNF opens fewer cases amid pandemic slowdown

France’s main anti-corruption enforcer took on fewer new cases in 2020 than the year before, a dip in activity most likely caused by the coronavirus.

04 February 2021

CFTC charges Nomura trader with market manipulation

02 February 2021

One charged and more suspects in German emissions cheating probes

29 January 2021

Tom Hayes’ lawyer criticises UK review body on client’s release

29 January 2021

Tom Hayes to be released from prison

28 January 2021