Barclays' penalty for forex-related misconduct is now $635 million
CFTC signals softening on position limits monitoring, however
More Market abuse articles
Costly fines deter firms from employing cross-market strategies
UK regulator says it won't provide a "road map" for avoidance
Regulators must take energy market manipulation seriously, argues Kaminski
Result comes despite tougher rules on market manipulation and abuse
Graduates must be warned of the serious risks of market abuse
Huge losses will affect risk modelling and capital calculation
Complex investigations and delays in trials over index rigging
Acer probed 10 cases under Remit in 2012, agency says, in report that sheds light on the development of monitoring regime
Despite coming into force in December 2011, Remit insider trading rules continue to raise questions among energy traders
By mid-2014, the Regulation on Wholesale Energy Market Integrity and Transparency is expected to see European energy market participants reporting masses of information about their trading activity ...
Record $410 million settlement demonstrates zero-tolerance approach towards exploitation of market design flaws
Ferc penalties against Barclays and other banks expected to bolster compliance with market manipulation rules
Regulators, including the US Federal Energy Regulatory Commission, are aggressively targeting uneconomic trading in a crackdown on potential market manipulation. Such moves have striking parallels i...
An incessant torrent of regulation, divergent approaches by different regulators and the practical difficulty of ensuring compliance by employees spread across different locations have created major...
Study disproves commonly held negative perceptions of HFT
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