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Article

Baker & Hostetler LLP | USA, Australia, United Kingdom, etc. | 2 Apr 2019

2018 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

In the second year of the Trump administration, U.S. white collar law enforcement priorities became clearer, particularly with regard to

Article

Winston & Strawn LLP | USA | 22 Jan 2019

Financial Services Update, Vol. 14, Issue 3

Last Monday, the U.S. Supreme Court announced its denial of a petition for a writ of certiorari in State National Bank of Big Spring v. Mnuchin, a

Article

Skadden Arps Slate Meagher & Flom LLP | Global | 3 Jan 2019

Cross-Border Investigations Update - January 2019

This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key

Article

Shearman & Sterling LLP | USA | 11 Dec 2018

Following Bench Trial, Southern District Of New York Finds That CFTC Failed To Prove Artificiality And Enters Judgment For Defendants In Market Manipulation Action

On November 30, 2018, Judge Richard J. Sullivan of the United States Court of Appeals for the Second Circuit, sitting by designation on the United

Article

Katten Muchin Rosenman LLP | USA | 9 Dec 2018

Being Smarter Than Your Counterparties Is Not Manipulation Rules Judge in CFTC Enforcement Action

A US federal court in New York City ruled that the Commodity Futures Trading Commission did not meet its burden of proof in its enforcement action

Article

Winston & Strawn LLP | USA, United Kingdom | 12 Nov 2018

Financial Services Update, Vol. 13, Issue 42

Last Wednesday, federal prudential bank regulators proposed to reduce the call reporting burden on smaller banks by expanding the number of banks

Article

Crowell & Moring LLP | USA | 8 Nov 2018

On The Ropes: Recent Criminal Trials Expose Challenges That DOJ Antitrust Division Faces In Court

Over the past several weeks, the U.S. Department of Justice’s Antitrust Division tried two high profile conspiracy cases against five former

Article

Sidley Austin LLP | USA | 21 May 2018

Second Circuit affirms dismissal of class action against TOTAL for alleged natural gas manipulation.

On May 4, the U.S. Court of Appeals for the Second Circuit issued an order affirming the district court's dismissal of the class action lawsuit

Article

Troutman Sanders LLP | USA | 16 May 2018

Second Circuit Dismisses Private Suit Against Total for Alleged Gas Market Manipulation

On May 4, 2018, the U.S. Court of Appeals for the Second Circuit (“Second Circuit”) dismissed a private suit filed by a group of investors

Article

Morgan Lewis | USA | 4 Jan 2017

Trading and Markets Enforcement Report - January 2017

The last several years have seen law enforcement and regulatory bodies sharpen their focus on trading activity in the securities and derivatives

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