News
Now available: Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation
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...
Progress in the Application of the Scientific Method to Enforcement
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.
Training in Market Micro-Structure, Regulation and Compliance, Surveillance, Big Data Analytics
We offer bespoke training for regulators, financial institutions and other market participants, from introductory sessions for non-finance audiences to leading edge sessions with Ph.Ds.