Work Area: Capital markets & securities

Former JPMorgan trader wins employment dispute over spoofing claims

A London court has ruled that US bank JPMorgan unfairly dismissed a cash equities trader over historic allegations of spoofing to “appease its regulators”.

07 July 2021

Former Deutsche Bank trader appeals against spoofing conviction

07 July 2021

Singapore regulator wants to expand raid powers

Featured in Investigator's Guide to Singapore

Singapore’s financial regulator has asked politicians for new powers to conduct raids without obtaining a warrant or giving its targets prior notice.

07 July 2021

Singapore regulator proposes new investigative powers

02 July 2021

UBS reportedly reaches €50 million tax evasion settlement in Belgium

01 July 2021

Finra issues record fine to Robinhood regulatory breaches

30 June 2021

US Senate passes bill to protect CFTC whistleblower fund

02 June 2021

German authorities probe Lithuanian startup’s role in Wirecard scandal

17 May 2021

DOJ defends move to highlight Wirecard connection at bank fraud trial

13 May 2021

FCA announces Greensill Capital investigation

11 May 2021

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