Market manipulation
Libor trial: Hayes cajoled brokers to help him – prosecution
Jury given an overview to the detailed, complex case
Energy scarcity warrants tough response to market abuse
Regulators must take energy market manipulation seriously, argues Kaminski
Kraft allegations raise concern among energy end-users
Energy firms worried about agency's more aggressive stance, conference told
CME forex fix questioned in new lawsuit
Possible listed forex futures and options manipulation brought to NY court
Hedge fund case tests Ferc's anti-manipulation drive
Powhatan's battle could set precedent for regulation of US energy markets
UK's FCA warns fund groups over market abuse controls
Most asset managers lack strong safeguards
Market manipulation push is widening the compliance gap
Aggressive pursuit of wrongdoing harms market efficiency and competition
Top 10 op risks 2015: long-duration scandals
Slow-moving investigations mean misdeeds will linger on
Thirty firms placed under FX ‘remediation programme’
Banks and non-banks are included in the scheme
Energy exchanges can share the burden of Remit
EU insider trading rules are an opportunity to outsource reporting
Moody's sees $14.5bn FX fines for top banks
Deutsche Bank and Citi heading for worst fines, report says
Benchmarking fines could cost banks $40 billion, says Citi
Analysts extrapolate from £1.8bn FCA fine
Banks consider sealed trading rooms to reform benchmark procedures
Isolating traders to prevent manipulation
Market manipulation won’t be stopped by Socrates or Spinoza
Graduates must be warned of the serious risks of market abuse
Libor legal proceedings to stretch for years
Complexity of Libor scandal continues to drag out proceedings
Tougher UK Remit sanctions to be felt across EU
Two years’ jail for Remit breaches will “focus minds”, say lawyers
Ercot ‘small fish' rule criticised amid CFTC probe
Manipulation worries spur debate over Texas power market rules
Silver dealers weigh up benchmark alternatives
Fixing overhaul follows regulators’ concerns on manipulation
GDF Suez faces CFTC market manipulation probe
Investigation centres on Texas power trades, sources say
Energy firms use high-tech tools to avert manipulation fines
Companies invest in trade surveillance as regulators tighten scrutiny
CFTC accord bolsters Ferc drive to catch manipulation
Information sharing MOU has been "extremely helpful" for energy regulator
CFTC upping enforcement effort, warns former chief
Dodd-Frank Act to boost CFTC war on market abuse, says Meister
Power trading firm blasts Ferc over manipulation probe
Ferc investigation triggers unusual public defence by obscure power trading firm
CFTC-Ferc deal leaves enforcement question unanswered
Agreements reached under US Dodd-Frank Act fail to address critical issue of enforcement