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Committee backs consistent market abuse sanctions
- Dentons
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- United Kingdom
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- July 13 2012
The Justice and Home Affairs Committee in the EP has called for consistent and tough criminal sanctions for market abuse
ECON wants tough MAR rules
- Dentons
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- European Union
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- April 20 2012
Arlene McCarthy has presented her draft report on the proposed Market Abuse Regulation (MAR) and associated legislation to the Economic and Monetary Affairs Committee (ECON
Testing your ABC the Bribery Act six months on
- Dentons
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- United Kingdom
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- January 10 2012
The Bribery Act 2010 came into force on 1 July 2011
Presidency publishes new MAR compromise
- Dentons
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- European Union
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- May 25 2012
The Presidency has published a new compromise text on the proposal for a regulation on insider dealing and market manipulation (market abuse) (MAR
Three people plead guilty to insider dealing
- Dentons
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- United Kingdom
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- June 1 2012
FSA has secured guilty pleas from three individuals it had prosecuted for insider dealing
ECON tables CMAD amendments
- Dentons
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- European Union
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- July 20 2012
Members of the EP’s Economic and Monetary Affairs Committee (ECON) have tabled amendments to the rapporteur’s draft report on the proposed Directive on criminal sanctions for market abuse (CMAD
SFO confirms view on LIBOR fixing “offences”
- Dentons
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- United Kingdom
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- August 3 2012
The Director of SFO has confirmed its preliminary view that existing criminal offences cover the alleged manipulation of LIBOR
Presidency publishes MAR compromise
- Dentons
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- European Union
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- September 7 2012
The Presidency has published a new compromise text for the Regulation on insider dealing and market manipulation
Commission brings rate-fixing within MAD 2 proposals
- Dentons
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- European Union
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- July 27 2012
The Commission has published amendments to its proposals for a Directive on criminal sanctions for insider dealing and market manipulation (CMAD) and for a Regulation on market abuse (MAR) (together MAD 2
Presidency summarises CMAD position
- Dentons
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- European Union
- -
- July 6 2012
The Presidency has summarised the current outstanding issues for discussion on the draft Directive on criminal sanctions for insider dealing and market manipulation (CMAD
Current Search
- Firm Name - Dentons
- Author - Rosali Pretorius
- Author - Madeleine de Remusat
- Workarea - White Collar Crime