Home Market manipulation

Keyword: Market manipulation

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agreement, attorney, auction, authority, balance, barrister, beam, scale, book, bookcase, books, brass, brown, business, colourconcept, contract, counsel, court, courthouse, courtroom, crime, criminal, decision, defendant, divorce, enforcement, financefreedom, gavel, government, guilt, guilty, hammer, horizontal, innocence, judge, judgement, judgment, judicial, justice, lawlawyer, legal, legislation, liberty, libra, litigation, mallet, prosecution, punishment, rights, scale, scales, scales, of, justice, sentencesymbol, symbolic, system, tax, trial, tribunal, truth, verdict, weight, will, wood, wooden

U.S. regulators lay charges in an alleged international microcap trading fraud

tax inspector investigating financial documents through magnifying glass, forensic accounting or financial forensics, inspecting offshore company financial papers, documents and reports.

FINRA, U.S. exchanges found Credit Suisse failed to oversee direct access clients

gavel

The firm allowed market access to offshore market manipulators

gavel with $100-bill background

The case involves a B.C. resident

gavel

A 40-month prison sentence "underscores the seriousness" of the crimes, lawyer says

agreement, attorney, auction, authority, balance, barrister, beam, scale, book, bookcase, books, brass, brown, business, colourconcept, contract, counsel, court, courthouse, courtroom, crime, criminal, decision, defendant, divorce, enforcement, financefreedom, gavel, government, guilt, guilty, hammer, horizontal, innocence, judge, judgement, judgment, judicial, justice, lawlawyer, legal, legislation, liberty, libra, litigation, mallet, prosecution, punishment, rights, scale, scales, scales, of, justice, sentencesymbol, symbolic, system, tax, trial, tribunal, truth, verdict, weight, will, wood, wooden

Tower Research Capital will pay US$67.4 million

Wall street sign in New York with American flags and New York Stock Exchange background.

New technology incorporates AI into monitoring systems

Judge gavel, scales of justice and law books in court

Eighteen traders generated at least US$31 million in illicit profits, regulator says

40556994 - close up image of stock market data on a computer monitor.

Arrangements have been submitted to the European Commission for final approval

Team project work Analyze reports plans, papers, documents, statistics calculations

A notice published Friday provides greater clarity on what constitutes wash trading