Sentences with phrase «alleged manipulation in»

He has represented institutions and individuals in many of the highest - profile regulatory matters over the past decade, including those relating to LIBOR and alleged manipulation in the FX markets.

Not exact matches

This was the first ruling by a federal court to confirm the CFTC's determination in 2015 that cryptos are commodities under the Commodity Exchange Act, that it can regulate them, and that it can pursue those it alleges to have engaged in fraud and manipulation schemes on crypto exchanges.

Gregg R. Mulholland, a stock promotor, was arrested for his alleged role in a $ 300 million stock manipulation scheme.

Yelp has faced legal action in the past for alleged extortion and review manipulation — claims which the company has repeatedly denied.

Lost in that noise is a potentially more significant development that surfaced in March: Canada's largest bank has been named as a defendant by U.S. mortgage giant Freddie Mac for alleged manipulation of LIBOR, the London Interbank Offered Rate, an interest rate benchmark off which international banks lend among themselves.

That the banks well knew how to profit from the joint manipulation of financial benchmarks, despite any purported differences in interest between and amongst them on a given day, is confirmed by the fact that this [alleged price manipulation of the London Gold Fix] is just one in a series of such behaviors.

Discussions by the US of alleged currency manipulation by China are in the economic realm what discussions of changing the «One China» policy are in the geopolitical realm — unconstructive at best and possibly dangerous.

RYE, N.H., April 20 / PRNewswire / — Noted antitrust and securities law firm specialist, Berger & Montague of Philadelphia, has been retained by the Gold Anti-Trust Action Committee (GATA) in order to assist in its investigation into the alleged manipulation of the gold market.

Mr. Lieberman is Lead Counsel in a putative securities class action that alleges Barclays PLC misled institutional investors about the manipulation of the banking giant's so - called «dark pool» trading systems in order to provide a trading advantage to high - frequency traders over its institutional investor clients.

Peter Hug On Gold Price Manipulation Feb 3, 2017 http://jaytaylormedia.com/media/PeterHug20170203.mp3 In an interview with Jay Taylor, Kitco's Peter Hug discusses his views on alleged gold market price manipulation and products soManipulation Feb 3, 2017 http://jaytaylormedia.com/media/PeterHug20170203.mp3 In an interview with Jay Taylor, Kitco's Peter Hug discusses his views on alleged gold market price manipulation and products somanipulation and products sold by Kitco.

The martial ire that anchored the coup, before its paradise dissolved in alleged ethnic manipulation, didn't exactly lack popular support.

The Peoples Democratic Party's candidate for the Kwara Central Senatorial District election in 2015, Alhaji Abdurahman Abdulrazaq, has sued the Independent National Electoral Commission for alleged manipulation of results in the election which was won by his opponent of the All Progressives Congress, Dr. Bukola Saraki.

But the Comrade Governor's alleged manipulation of the APC ticket, pulling all the stops to push protégée GO; and coupling him with alleged alter ego, Phillip Shaibu, now in the House of Representatives, virtually from his own clan, seem to have infuriated not a few, and gifted PDP a new lease.

The Minister said the resolve to draw the attentions of President Buhari, Oyegun and Tinubu to the alleged manipulations of the governor on time, was in order to save the party from total disintegration.

Jigen has created separate Web sites for half a dozen cases in Japan in which he alleges scientific misconduct has occurred, and last week he posted details of what he believes is a case of image manipulation by researchers at a U.S. institution.

Siteserv (SSV: ID / LN) & Worldspreads (WSPR: LN / ID) both exited amid scandal — possibly criminal in the case of the latter, with alleged charges now including share price manipulation, in addition to accounting / actual fraud.

A desperately struggling Illinois economy and Exelon's recent successes in capacity market auctions, which some allege are the result of intentional manipulation, and lawmakers are only becoming more suspicious, Learner said.

Temperature data were the focus of the so - called 2009 Climategate controversy, in which opponents of greenhouse gas regulation alleged that leaked emails from a British climate laboratory showed manipulation of weather station records.

A total of # 2.6 bn in fines were imposed on several banks this week for failing to stop the alleged manipulation of the US$ 5.3 tn per day foreign exchange market.

A pair of recent filings in US litigation over alleged foreign exchange rate manipulation has revealed a dispute that pits Quinn Emanuel Urquhart & Sullivan against plaintiffs firms Hausfeld and Scott + Scott.

Career highlights include defending a director prosecuted in the largest direct tax prosecution ever conducted by CPS Revenue & Customs Division; advising a range of individuals involved in the US / UK investigations into the alleged manipulation of the foreign exchange market and the LIBOR / EURIBOR rate; pursuing an appeal against a sentence to the European Court of Human Rights; and conducting an internal investigation on behalf of a pharmaceutical company.

In 2010, Rineon stock was used in an alleged penny stock manipulation scheme, according to the BCSIn 2010, Rineon stock was used in an alleged penny stock manipulation scheme, according to the BCSin an alleged penny stock manipulation scheme, according to the BCSC.

Priya is also the lead associate of Stephenson Harwood's India group and is presently acting for one of India's largest real estate developers in the first civil test cases about alleged manipulation of the LIBOR benchmark (Deutsche Bank v Unitech).

This includes litigation arising from opt - out opportunities in class actions; financial manipulation cases; distressed investment scenarios, including insolvency and restructuring; allegations of improper fund management or inadequate disclosures; alleged securities laws violations; and other complex financial disputes.

Liz has represented global banks in virtually every significant category of litigation and regulatory investigation arising out of the financial crisis, including mortgage - backed securities, auction - rate securities, alleged manipulation of LIBOR and other benchmarks, and the failures of Bear Stearns and Lehman Brothers.

To be clear, everyone else was doing it has never been a particularly good legal (nor palate - able) defence and «my boss told me it was okay» has uncomfortable shades of Nuremburg, but consider the lightning fast acquittals of Read and others, brokers whose lack of seniority and significance in the context of the alleged manipulation may have contributed to their acquittal.

Some investors went as far as to allege that OKEx itself was involved in the alleged manipulation.

US senator Mark Warner, chair of the Intelligence Committee, has also requested that Zuckerberg and other tech CEOs testify to answer questions about Facebook's role in alleged social manipulation of the US presidential election.