Recent Posts
- Simon Poidevin v Australian Securities and Investments Commission Administrative Appeals Tribunal Proceeding – 2017/7111
- Now available: Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation
- SEC Malaysia v Sreesanthan A/L Eliathamby, High Court of Malaysia No. KIP: 601026-05-5565
- Progress in the Application of the Scientific Method to Enforcement
- Training in Market Micro-Structure, Regulation and Compliance, Surveillance, Big Data Analytics
Categories
- academic
- academic consultant expert microstructure
- accounting information and stock price impact
- analysis
- analysis and alert specifications
- BBSW
- Benchmarks
- best practice
- best practice benchmarks
- brokering best practice
- brokering best practice
- Case Study
- Chinese Walls
- compliance
- compliance breaches with respect to market manipulation
- consultant report
- court testimony
- crossings
- crypto
- data mining
- derivatives
- design
- digital assets
- does market reflect
- does market reflect of information
- duties of confidentiality
- energy
- enforcement
- enforcible undertakings
- Engagements
- expert conclaves
- expertise property markets
- Foreign Exchange
- future contracts
- FX
- impact of information
- independent expert witness
- independent expert witness academic
- index arbitrage
- index manipulation
- indices
- industry expertise
- information barriers
- insider trading
- investigation
- investment banking
- J. Wong
- M. G. Hains
- M. Hardman
- M.J. Aitken
- management and visualisation
- management and visualisation for the Final report from the Energy Security Taskforce
- manipulation
- manipulation of the BBSW
- market analysis
- market manipulation
- market quality analysis
- market surveillance for foreign exchange markets
- misuse of confidential client information
- News
- Other
- price impact
- professional practice
- quant
- Review of Hedonic Valuation Indices
- S. Ji
- S. Taylor
- spot
- surveillance
- swaps
- trading
- V. Mollica
- valuation
- Y. Lin