Keyword: Market manipulation

148 results found

Regulators' actions show that code is not above the law

Regulators issue revised principles for regulation, supervision of commodity derivatives

OSC staff opposed order, amid concerns it could undermine Ontario court's authority to deal with foreign court requests

Compliance exam report documents SRO's emerging and ongoing concerns

social media

SEC, DoJ charge eight over social media driven pump-and-dumps

gold investment

Precious metals trader guilty of wire fraud, federal jury finds

U.S. authorities allege Quebec firm used in market manipulation

Metal handcuffs placed over the word fraud

SRO sees surge in scams involving foreign-issuer, small-cap IPOs

ESMA, EU energy regulator team up to increase market surveillance

SEC, DoJ allege that market manipulation drove penny stock to outlandish valuation