Ex-SAC analyst given two years probationary sentence *

USA - February 11 2013
A former technology analyst at SAC Capital subsidiary Sigma Capital cooperated with an US Government's investigation of insider trading. He was…

Co-authors: Roan Lamp, Marnix Somsen.

---

Standard Chartered agrees to pay total of USD 667 million in settlement *

USA - February 11 2013
The British bank Standard Chartered agreed to pay USD 327 million in a settlement with the U.S. Federal Reserve Board, the U.S. Treasury, the DoJ and…

Co-authors: Roan Lamp, Marnix Somsen.

---

Singapore nationals extradited from Singapore to US in connection with plot to illegal export *

Singapore, USA - February 11 2013
Two Singapore nationals have been arrested by Singaporean authorities and extradited to the US to stand trial in connection with an alleged fraud…

Co-authors: Roan Lamp, Marnix Somsen.

---

Fines and periodic penalty payments in case of violation of EU regulations *

Netherlands - February 11 2013
A decree enabling the Netherlands Authority for the Financial Markets ("AFM") and the Dutch Central Bank ("DNB") to impose a fine or periodic penalty…

Co-authors: Roan Lamp, Marnix Somsen.

---

Difference in LIBOR fines between US and UK sparks row *

United Kingdom, USA - February 11 2013
The large differences between the shares in LIBOR fines of UK and US regulators are under increasing scrutiny by UK politicians. They demand that the…

Co-authors: Roan Lamp, Marnix Somsen.

---