News
We are part of the Universal Protocol Alliance, the block chain coalition trading digital tokens of carbon dioxide
Our experts are part of the Universal Protocol Alliance, a coalition of block chain companies that announced the Universal Carbon (UPCO2) token Tuesday. Each block chain-based UPCO2 token represents a certified measure of carbon dioxide. They can be bought and held as...
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.