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Fried Frank Harris Shriver & Jacobson LLP | USA | 12 Aug 2022

Jury Convicts Precious Metal Traders in Market Manipulation Scheme

A federal jury convicted two former precious metal traders on charges of (i) fraud, (ii) attempted price manipulation and (iii) spoofing for their…
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Lexology PRO | United Kingdom | 4 Aug 2022

Former CMA chair files first UK crypto competition class action claim

Lord David Currie, former chair of the UK’s Competition and Markets Authority, has filed the country’s first proposed collective antitrust action in the digital assets market, seeking over £9.9 billion in damages from four leading cryptocurrency exchanges.
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Lexology PRO | China | 3 Aug 2022

China enacts “historic” futures and derivatives law

China has enacted its first “fundamental” futures and derivatives statute, making it a clean netting jurisdiction for the first time – but there are fears its new status could run its firms up against a rapidly-approaching global deadline.
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Lexology PRO | European Union, Global, Switzerland, etc. | 6 Jul 2022

Swiss Libor manipulation suit settles

A long-standing class action against Deutsche Bank and NatWest over allegations of a conspiracy to fix Swiss franc Libor is set to conclude, as a New York federal court approves a settlement in a class action lawsuit revolving around LIBOR manipulation scandals.
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Lexology PRO | Estonia, European Union, Global, etc. | 4 Jan 2022

Swedbank ex-CEO charged over money laundering scandal

Prosecutors have accused the former head of Swedish lender Swedbank, Birgitte Bonnesen, of downplaying the bank’s anti-money laundering failures.
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Lexology PRO | United Kingdom | 28 Oct 2021

CMA panel member can be expert witness in standalone antitrust claim, UK court rules

A UK judge has permitted a panel member from the country’s competition enforcer to act as an expert economist in a defunct retailer’s standalone antitrust claim alleging that major mobile network operators colluded to force it out of the market.
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Lexology PRO | Australia, Austria, European Union, etc. | 29 Jul 2021

Competition and antitrust tracker: daily updates from regulators (29 July 2021)

Lexology PRO shares daily regulatory updates published by competition and antitrust authorities around the world.
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Lexology PRO | Australia, France, Latvia, etc. | 28 Jul 2021

Competition and antitrust tracker: daily updates from regulators (28 July 2021)

Lexology PRO shares daily regulatory updates published by competition and antitrust authorities around the world.
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Lexology PRO | Australia, Cyprus, European Union, etc. | 27 Jul 2021

Competition and antitrust tracker: daily updates from regulators (27 July 2021)

Lexology PRO shares daily regulatory updates published by competition and antitrust authorities around the world.
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Lexology PRO | Belgium, European Union | 8 Jul 2021

EU fines carmakers €875 million for emissions tech collusion

The European Commission has determined that Daimler, BMW and the Volkswagen group agreed not to compete over emissions technology in diesel cars, in its first-ever cartel decision penalising collusion over technical standards.
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