Capital markets & securities - Global Investigations Review

South Africa overturns ex-Steinhoff executive’s insider trading penalty

14 December 2021

SEC subpoenas GameStop in share trading investigation

Texas-based video games retailer GameStop, which saw its share price rise dramatically in early 2021, has received a subpoena from the US securities regulator as part of an investigation into its trading activity.

09 December 2021

Tom Hayes loses attempt to revisit Libor conviction

An independent body has provisionally decided not to instruct an appeals court to revisit the 2015 conviction of former UBS and Citibank trader Tom Hayes for rigging the Libor benchmark rate.

08 December 2021

Italian prosecutors probe Juventus over Ronaldo transfer

The Turin Public Prosecutor’s Office is investigating Juventus Football Club in connection with the team’s recent sale of high-profile player Cristiano Ronaldo to Manchester United.

03 December 2021