by admin | Jul 7, 2021 | manipulation, News, Uncategorized
In the appeal brought by Daniel Schlaepfer in a matter involving allegations of market manipulation, three Justices of the NSW Court of Appeal Court rejected the expert evidence they described as “indirect and ultimately somewhat speculative evidence” that provided...
by admin | Mar 17, 2020 | enforcement, investigation, manipulation, Uncategorized
A recent case in the NSW Supreme Court is a challenge for industry players that intend to respond to investigations and enforcement actions with the usual industry rules of thumb. In Schlaepfer v ASIC, Justice Fagan rejected the use of unsupported rules in favour of...
by admin | Nov 27, 2018 | academic, BBSW, court testimony, expert conclaves, independent expert witness, industry expertise, M.J. Aitken, manipulation, manipulation of the BBSW, S. Ji, V. Mollica
Expert: V. M.J Aitken w/ S. Ji, V. Mollica ASIC brought proceedings in the Federal Court against ANZ for unconscionable conduct and market manipulation in relation to the bank’s involvement in setting the bank bill swap reference rate (BBSW). The BBSW is the...
by admin | Nov 27, 2018 | academic, BBSW, court testimony, expert conclaves, independent expert witness, industry expertise, manipulation, manipulation of the BBSW
ASIC brought proceedings in the Federal Court against CBA for unconscionable conduct and market manipulation in relation to the bank’s involvement in setting the bank bill swap reference rate (BBSW). The BBSW is the primary interest rate benchmark used in...