Market Manipulation Articles
- Key factors impacting global forex trading
- How to approach fintech innovation in a saturated market
- LIBOR’s Demise Set To Rock The Foundations of Finance?
- KYC, Corruption and Queue Jumpers
- Trade wars and volatility – Can cryptocurrency become a ‘safe-haven’ currency?
- How to Invest in Cryptocurrency?
- Is Brexit Causing MiFID II to Fail in Delivering on its Promises?
- Market Abuse Regulation three years on: is this still a priority for the regulator?
- Why Now is a Good Time for SMEs to Borrow
- Do You Want the World’s Most Expensive Chatroom? Regulator Imposes $40m Fine for Market Manipulation
- Allocated Bullion Exchange unveils its vision for the future of money after seven-year development programme
- The Crypto Obituary: Devoted Coins Survived by “The Real Thing”
- Meeting anti-money laundering obligations in the Dominican Republic
- Life in the post-LIBOR world
- trueDigital Launches Bitcoin and Ether Reference Rates and Indices
- A Secure Financial Future: Building Networks to Support the Rapid Digitization of the Banking Sector
- What you should really know about penny stocks?
- Value Protocol aims to solve blockchain’s biggest drawback – authenticity
- The Challenges Driving Demand for High Performance, In-Memory Computing Infrastructure
- Spreadsheet Risk Management Key to TRIM Compliance
- Using Packet-based NPMD Tools to Prepare for GDPR Breach Reporting
- Bringing cryptocurrency to the institutional masses
- Miton’s David Jane: Arabian nights
- Origin Protocol and NuCypher bring Data Privacy to Decentralized Sharing Applications
- Global Regulations Declare “Holistic Surveillance”A Must-Have
- CFOS: MAKE 2018 THE YEAR YOU UP WITH SUPPLY CHAIN GAME AND REAP THE BENEFITS
- NEW GLOBAL CYBERSECURITY REPORT REVEALS CYBERCRIME TAKES ALMOST $600 BILLION TOLL ON GLOBAL ECONOMY
- HEATHER CAPELL BRAMBLE, FORMERLY WITH THE U.S. CONSUMER PRODUCT SAFETY COMMISSION, JOINS VENABLE’S REGULATORY PRACTICE IN WASHINGTON, DC
- RULES OF ENGAGEMENT
- COULD A LARGE-SCALE CYBER ATTACK ON THE WORLD’S FINANCIAL INSTITUTIONS CRASH AN ECONOMY?
- HOW FINANCE TEAMS ARE DRIVING ENTERPRISE RESOURCE PLANNING EVOLUTION
- KYBERNETWORK INTRODUCES A SECURE, DECENTRALIZED, CRYPTOCURRENCY EXCHANGE
- INVESTOR CONFIDENCE ROSE IN JULY BY 7.9 POINTS TO 108.9
- STAYING ONE STEP AHEAD IN THE ATM SECURITY CHALLENGE
- COMBATING FINANCIAL CRIME: MARKETINVOICE JOINS FORCES WITH RUSI AND FINTRAIL
- AVALOQ INTRODUCES A NEW ERA OF TRUSTWORTHY BANKING
- DISCUSSING EMV WITH JOE SANTANA
- A BEGINNER’S GUIDE TO CURRENCY MANIPULATION
- FEDERAL PROSECUTOR AND SECURITIES AND COMMODITIES FRAUD TASK FORCE CHIEF KATHERINE GOLDSTEIN JOINS MILBANK
- HIGH FREQUENCY TRADING IS IN THE FCA’S CROSSHAIRS
- CO-CHIEF OF SDNY CIVIL FRAUDS UNIT JOINS MCDERMOTT’S NEW YORK OFFICE
- BREXIT – HOW CAN COMPANIES STAY IN CONTROL AND WHAT PART SHOULD CFOS PLAY?
- TOWER TRADING GROUP SELECTS ANCOA MARKET SURVEILLANCE PLATFORM TO MONITOR MULTI-ASSET TRADING ACTIVITIES
- DEMYSTIFYING MAR IN A TESTING GENERATION
- DEFENDING THE UK’S FINANCIAL TRADING SECTOR
- FINANCIAL INSTITUTIONS IGNORE END USER COMPUTING RISK AT THEIR PERIL
- HIGH QUALITY SERVICE VS. LOW SPREADS
- LIGHTCYBER BRINGS BEHAVIOURAL ATTACK DETECTION TO UK ORGANISATIONS, TO THWART DATA BREACHES BY FINDING ATTACKERS EARLY
- OXFORD ACADEMICS REINFORCE CALLS FOR BANKERS TO BE LICENSED
- VETERAN SECURITIES ENFORCEMENT ATTORNEY GEORGE KOSTOLAMPROS RETURNS TO VENABLE AS WASHINGTON PARTNER
- ENSURING TRADERS PASS THE TEST OF MIFID II AND MAR
- NEW REPORT IDENTIFIES THE LEADING CAUSES OF POST-M&A DISPUTES
- MORGAN MCKINLEY LONDON EMPLOYMENT MONITOR: MONITORING THE PULSE OF THE CITY JOBS FOR OVER TEN YEARS
- WHY BANKS NEED TO BE ‘RED TEAM’ SECURE
- YET MORE MARKET ABUSE? WHY BANKS NEED TO RAISE THE STAKES ON COMPLIANCE
- LEGACY BANKS MUST RETHINK IT STRATEGY IN FACE OF CHALLENGERS
- HEADS ON THE BLOCK: PERSONAL ACCOUNTABILITY IN THE NEW REGULATORY REGIME
- REMIT IMPLEMENTING ACTS: CAN TECHNOLOGY HELP ENERGY MARKETS PARTICIPANTS COMPLY?
- MORGAN MCKINLEY LONDON EMPLOYMENT MONITOR: 10 YEAR EDITION
- HIGHLY DECORATED JUSTICE DEPARTMENT ANTITRUST PROSECUTOR ELIZABETH PREWITT JOINS HUGHES HUBBARD IN NEW YORK
- FINANCIAL SERVICES REGULATORY AND FUNDS PRACTICE GROUP
- FOREX FAILINGS: THE LESSONS FOR FIRMS
- SAVERS ONLY LOSERS IN FX FINES – CASS BUSINESS SCHOOL
- FILLING THE PAINFUL WHITE SPACE BETWEEN DATA AND REGULATORY REPORTING – THE EXAMPLE OF CCAR
- THE EXTOLLED VIRTUES OF THE CORPORATE IDEALIST
- MIFID II: AS THE DUST SETTLES ON THE EMIR AND REMIT ROLLOUT, A NEW LAYER OF REGULATORY RISK IS SET TO LAND ON COMMODITY TRADERS
- HOW TECHNOLOGY IS SHAPING THE REGULATORY SPACE
- DEFENDING AGAINST THE RISING COST OF LITIGATION
- DEPARTING SDNY PROSECUTOR ANTONIA APPS TO JOIN MILBANK
- FCA FINES FIRMS AND INDIVIDUALS OVER £340M FOR MARKET ABUSE IN 2013
- ENDOCONTROL WINS AWARD IN THE ‘WORLDWIDE INNOVATION CHALLENGE’ 2014
- U.S. FINANCIAL MARKETS: BOTH LAGGARDS AND TRENDSETTERS
- GEORGE OSBORNE’S FX REGULATION SPEECH – CEO OF PRIME WEALTH GROUP RESPONSE: “WITHOUT STRONG IMPLEMENTATION CONTROLS THE NEW MEASURES WON’T MAKE A REAL DIFFERENCE.”
- ENSURING EFFECTIVE CONTROL AND SECURITY IN THE FRONT OFFICE
- BIG DATA: TAKING THE RISK OUT OF RISK?
- COULD CHINA RIDE THE YEAR OF THE HORSE INTO A GOLDEN SUNSET?
- SECURITY SHOULD BE PHYSICAL AS WELL AS VIRTUAL FOR CARD PAYMENT MACHINES
- APAMA MARKET SURVEILLANCE AND MONITORING SOLUTION GOES ‘LIVE’ WITH FX BENCHMARKING ABUSE DETECTION SCENARIOS
- BEST FOREX BROKER – THINGS TO LOOK FOR WHILE CHOOSING A BROKER
- 35% OF FINANCIAL SERVICES EXECS SUPPORT CRIMINAL CHARGES FOR RECKLESS BANKERS
- BRINGING GIS TO LIFE
- CORPORATE BACKGROUND SEARCHES SHOW SHADY ‘BENEFICIAL OWNERS’ POSE SERIOUS THREAT TO FINANCIAL SERVICES SECTOR
- LEADING EUROPEAN e-MONEY INSTITUTION
- Is a decade-long bull run for gold coming to an end?
- Operational Risk Enters the Spotlight
- THE PRICE OF DECISION-MAKING
- Sentiment Signal And Systematic Financial Applications
- The Significance of PAMM or ForexCopy Accounts in forex trading
- 10 advantages of Forex Options Trading
- How to operate Hedge funds
- Choosing a Broker