by admin | Oct 17, 2019 | crypto, digital assets, manipulation, News
Mike Aitken and his team have launched a digital gold token on a public blockchain backed by government-guaranteed gold stocks. He explains why it was important to back the gold coin with a AA+ rated wholly owned government subsidiary, the Perth Mint. (Link to Mike’s...
by admin | Oct 8, 2019 | Chinese Walls, duties of confidentiality, Engagements, information barriers, investment banking, M. G. Hains, professional practice, swaps
Expert: Michael G. Hains We provided expertise in the context of the claim for the recovery of legal fees and interest in the wake of the fraud perpetrated by junior solicitor Brody Jack Clarke against media mogul Bruce Gordon, a long-time client of Atanaskovic...
by cmcrc | May 16, 2019 | academic consultant expert microstructure, News
Mike Aitken and Kumar Venkataraman compare the microstructure of the equity and fixed-income markets, the gorillas in the room as far as capital markets go, and explain the consequences of the lack of transparency in fixed-income markets before pointing to solutions...
by cmcrc | Apr 15, 2019 | derivatives, future contracts
Expert: Robert Webb We provided expertise on financial futures’ markets in the context of the dispute between the stock exchanges in India and the SGX. In early 2018, The National Stock Exchange, the Bombay Stock Exchange and the Metropolitan Stock Exchange—the three...
by cmcrc | Nov 27, 2018 | academic, best practice, court testimony, expert conclaves, independent expert witness, index arbitrage, index manipulation, industry expertise, M.J. Aitken, market manipulation, S. Ji, trading
Expert: M.J. Aitken w/ S. Ji ASIC brought proceedings in the Federal Court of Australia against Whitebox Trading Pty Limited and its sole director and principal, Johannes Boshoff, following an investigation into the spike on 18 October 2012 in the prices of securities...
by cmcrc | Nov 27, 2018 | academic, best practice, brokering best practice, brokering best practice, court testimony, expert conclaves, independent expert witness, industry expertise, M.J. Aitken, market manipulation, S. Ji, V. Mollica
Expert: M.J. Aitken w/ S. Ji, V. Mollica ASIC banned Mr Simon Poidevin, of Sydney, from providing financial services for five years following an ASIC investigation into trading in the shares of DirectMoney Ltd. Mr Poidevin, Managing Director of Corporate Broking at...
