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The Warminger case: What is manipulative trading?

The Warminger case: What is manipulative trading?

by cmcrc | May 27, 2020 | Featured News

The DaVinci Case: Spoofing and Layering.

The DaVinci Case: Spoofing and Layering.

by cmcrc | May 26, 2020 | Featured News

...
Now available: Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation

Now available: Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation

by admin | May 25, 2020 | Featured News

Released on 13 May, the handbook is grounded in market practice. Our main contribution is the description of the methodology we use in our expert witness work to help identify prima facie evidence of market manipulation. This step by step methodology allows the...

Training in Market Micro-Structure, Regulation and Compliance, Surveillance, Big Data Analytics

by admin | Nov 5, 2019 | Featured News, Uncategorized

We offer bespoke training in market integrity and market efficiency, from introductory sessions for non-finance audiences to leading edge sessions with finance Ph.Ds. Our specialised programs coverĀ  training in: Market micro-structure Securities laws, regulations and...

Recent Posts

  • A vindication of the rights of investors
  • Evidence based on whole-of-day trading rejected by the Supreme Court as it quashes a verdict of market manipulation
  • GoldZero: ESG Innovation of the year (funds & portfolios)
  • Announcing a new $181M digital finance research centre
  • RNB EQUITIES PTY LTD & ORS v REGAL FUNDS MANAGEMENT PTY LIMITED VID297/2019

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