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SFO confirms LIBOR arrests
- Dentons
- -
- United Kingdom
- -
- December 14 2012
SFO confirmed that three men have been arrested in relation to the LIBOR manipulation scandal
FSA takes action against HSBC
- Dentons
- -
- United Kingdom
- -
- December 14 2012
FSA has described the actions it plans to take in relation to HSBC’s AML and US sanctions failings
Presidency publishes MAR compromise
- Dentons
- -
- European Union
- -
- September 7 2012
The Presidency has published a new compromise text for the Regulation on insider dealing and market manipulation
ECON consults on post-LIBOR MAD2
- Dentons
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- European Union, United Kingdom
- -
- August 24 2012
Arlene McCarthy, the Economic and Monetary Affairs’(ECON) rapporteur for the Directive on criminal sanctions for market abuse (CMAD) and the market abuse Regulation (MAR) (together MAD2), has opened a public consultation seeking views on several questions that have emerged from the LIBOR scandal
SFO confirms view on LIBOR fixing “offences”
- Dentons
- -
- United Kingdom
- -
- August 3 2012
The Director of SFO has confirmed its preliminary view that existing criminal offences cover the alleged manipulation of LIBOR
ECON tables CMAD amendments
- Dentons
- -
- European Union
- -
- 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
COPFS confirms Scottish banking investigation
- Dentons
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- United Kingdom
- -
- July 6 2012
COPFS has confirmed the Serious Fraud Office (SFO) has been leading an investigation into the Scottish banking sector for some time
Presidency summarises CMAD position
- Dentons
- -
- 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
Presidency tables MAR compromise
- Dentons
- -
- European Union
- -
- May 11 2012
The Presidency has published a compromise text of the proposed Market Abuse Regulation (MAR
What’s up next? Keeping up with regulatory change
- Dentons
- -
- European Union, Global, United Kingdom
- -
- November 15 2011
It seems that regulatory changes are hitting banks from every direction at the moment, and there is no sign of any let-up
Current Search
- Workarea - Banking
- Workarea - White Collar Crime
- Author - Rosali Pretorius