Market manipulation
CFTC proposal would unleash flood of lawsuits, firms say
Industry blasts proposal to allow private manipulation suits in US electricity markets
Best market surveillance product: Ancoa
The London-based provider has applied itself to the specificities of fixed-income, currencies and commodities over the past year
Trade surveillance slow to catch on at energy firms
Even as EU Market Abuse Regulation kicks in, few companies have systems to flag suspect trades
CFTC top cop ramps up use of anti-manipulation rule
Agency’s new authority under Dodd-Frank is "very promising", Goelman says
Forex market to adopt global code of conduct by end-Q3
Participants excited about conduct guidance, but say firms' internal behaviour will ultimately create change
Post-Libor squeeze could stifle benchmarks, industry warns
Obligations set to mushroom for administrators and contributors
New EU market abuse rules worry energy traders
Ban on insider trading in commodities seen as “very tricky”
Former Citi trader points finger at bank execs at tribunal
McWilliams: alleged offences were "encouraged, condoned, required and rewarded" by management
How ‘Death Star’ and AIG sparked a new era in regulation
Ferc and the CFTC have overlearned the lessons of past crises
Enron’s California schemes haunt regulators 15 years later
Failures of first liberalised US power market still shape Ferc anti-manipulation agenda
Currency spoofing probe could spell trouble for forex options
Some class action attorneys are watching developments closely
Personal accountability will be focus in 2016, US ACI head says
Regulators likely to target senior management suspected of neglect
Adopt FX code or face regulation, warn central bankers
Global code of conduct must be adopted, Schiavi and Debelle insist
Foreign exchange says goodbye to self-regulation
Forex market participants prepare for end of unregulated markets
In manipulation cases, "everybody's doing it" is no excuse
From natural gas scandal of 2000s to Libor-rigging, troubling patterns persist
Scope of forex rigging suit against banks widens
Claims involve dozens of currencies and bid-ask spreads
Former Barclays trader gains access to FCA evidence
Tribunal decision could change how FCA investigates and publishes findings
Q&A: Ferc’s Norman Bay on market manipulation, polar vortexes
New chairman rejects criticism of Ferc enforcement actions
Alberta energy regulator urges firms to boost compliance
MSA official’s comments come in wake of TransAlta manipulation fine
Top US energy regulator defends market manipulation probes
Bay: Ferc has given ‘a lot of clarity’ on definition of illegal trading
Probes of EU energy market abuse set to jump with Remit
Launch of new reporting regime expected to spark flurry of investigations
Response to banker recklessness needs work – lawyers
Current offence under Financial Services Act 2012 is "unprosecutable"
Change to broken benchmarks ‘years away’
No significant benchmark reforms likely until regulators take the lead
Wages of sin: Hayes trial highlights abuse of Libor weaknesses
Interest rate's governance and wider industry culture also in the dock