Market abuse - Global Investigations Review

German court suspends market manipulation case against ex-VW CEO

18 January 2021

FCA issues warning over use of encrypted messaging apps

The UK financial regulator has warned businesses that it is focusing on potential misconduct committed via encrypted messaging apps.

14 January 2021

US prosecutors look to block expert witness in JPMorgan spoofing case

11 January 2021

Deutsche Bank to pay $130 million to settle DOJ, SEC investigations

German lender Deutsche Bank has agreed to pay over $130 million to resolve foreign bribery and spoofing charges.

08 January 2021

Taiwan regulator boosts whistleblower payments

08 January 2021

Former Barclays traders lose Euribor conviction appeal

A London court has rejected an appeal by two former Barclays traders against their convictions for manipulating an influential benchmark rate based on allegations of juror misconduct.

09 December 2020

Ex-Deutsche Bank traders request new trial citing post-conviction disclosures

08 December 2020

Short-seller criticises European regulators’ understanding of corporate fraud

04 December 2020

French market regulator reorganises investigators

Featured in Investigator's Guide to France

France's Financial Markets Authority has reorganised its investigation structure in an effort to reduce the length of its cases.

02 December 2020

Ex-Deutsche Bank traders challenge DOJ’s spoofing loss calculations

Two convicted former traders say a new method used by the DOJ to calculate losses caused by spoofing may dramatically increase their potential sentences.

26 November 2020

Topic: Market abuse