Tag: Banks
US: BNP Paribas fined US$246m
The Federal Reserve announced on Monday that it was fining BNP Paribas US$246 million for “unsafe and unsound” practices in its foreign exchange markets.
The...
US: Judge dismisses most of Euribor-rigging lawsuit
A US judge on Tuesday dismissed most of an investor lawsuit accusing several major banks of conspiring to manipulate the benchmark European Interbank Offered...
Competition Policy in Consumer Financial Services: The Disparate Regulation of Online...
Thomas P. Brown and Molly E. Swartz, March 20, 2016
In October 2014, Washington D.C. City Council passed legislation that effectively allowed Uber to operate...
DEC-08(1)
In this issue:
Antitrust in Times of Economic Crisis: A Global Perspective
George Addy, Anita Banicevic, Mark Katz, Dec 15, 2008
Antitrust Legislation and Policy...
CPI(7)2
In this issue, CPI examines the intersection of antitrust and financial regulation.
Letter from the Editor
David Evans, Dec 22, 2011
Letter from the Editor...
Recent Successes of Screens for Conspiracies and Manipulations: Why Are There...
This article is part of a Chronicle. See more from this Chronicle
Rosa Abrantes-Metz, Oct 29, 2014
A veritable “who’s who” of high profile financial benchmarks...
Deterring Financial Crime Reconciling and Improving Upon the Diverging Approaches of...
Gordon Schnell, Mar 19, 2013
As they appeared before the U.S. Senate Banking Committee last month, financial regulators seemed more than a bit discomfited when...
U.S. and EU Antitrust Enforcement: What Role in a More Heavily...
Todd Fishman, Olivier Fréget, David Gabathuler, Dec 22, 2011
The global financial crisis has led regulators and legislators in the United States and in the...
Stability and Competition in EU Banking During the Financial Crisis: The...
Gert-Jan Koopman, Dec 22, 2011
The available evidence suggests that the European Commission's State Aid ("SA") control of public assistance to the financial sector in...
Recent EU Antitrust Investigations into Financial Services” What Is the Scope...
Katarzyna Czapracka, Mark Powell, Jul 28, 2011
Like their U.S. counterparts, the EU antitrust enforcers have decided to probe practices that attracted criticism in the...