FCA fines two former Worldspreads Limited (WSL) employees for market abuse LeapRate
ESMA fine + Increased Risk of Market Abuse as Transaction Reporting Still not Top Priority | Financial IT
Our holistic approach to addressing market abuse
Market Abuse Enforcements: Where are regulators focusing, and what will they do next?
Market Manipulation & Trading Violations - Constantine Cannon
Global Regulators to Continue Market Abuse Clampdown | Kaizen
FSA fines Swift Trade £8m for market abuse of 'layering' | Financial Services Authority (FSA) | The Guardian
/cloudfront-us-east-2.images.arcpublishing.com/reuters/KYXFKL6N7VM7ZNIIMZNMGQ5GDE.jpg "UK financial watchdog fines brokers over market abuse controls | Reuters")
UK financial watchdog fines brokers over market abuse controls | Reuters
FCA fines experienced trader for market abuse £100,000 - FinTech Global
UK's FCA fines Citigroup $15 million for market abuse rule failings | Reuters
Market Abuse and Misconduct | Deloitte US
Chart: Banks Hit With Record Fines For Forex Manipulation
BIP. Monticello Consulting Group | LIBOR Transition: Consider Your Customers
Google Fined $1.7 Billion Over Advertising Market Abuse
Financial Crime Bank Fines in the 21st Century - by FCN - Financial Crime News
Market Abuse Enforcements: Where are regulators focusing, and what will they do next?
Finance watchdog fines Citigroup Global Markets £12.5m for market abuse failures | Evening Standard
Tesco to Pay Compensation of £85 m and Further Fine of £129 m for Market Abuse | Insights | Jones Day
Financial Conduct Authority fines WH Ireland £1.2m after firm failed to address market abuse issues - CityAM
Heads or Tails: Market Surveillance and Market Abuse - Compact
Market Abuse Regulation - Progress Report - Lexology
Market Abuse - FasterCapital
Italy fines Amazon record $1.3 billion for abuse of market dominance, ET Retail
SteelEye on LinkedIn: Dubai regulator fines private bank for market abuse prevention failures
