Tag: Foreign Exchange
US: FX ‘Cartel’ traders to face rigging charges
Prosecutors are poised to charge the currency traders at the heart of one of the biggest US market-rigging investigations, according to people familiar with...
Recent Successes of Screens for Conspiracies and Manipulations: Why Are There...
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Rosa Abrantes-Metz, Oct 29, 2014
A veritable “who’s who” of high profile financial benchmarks...
“From Collusion to Competition” – 17th Issue
Oct 09, 2014
CPI Cartel Column edited by Rosa Abrantes-Metz (Global Economics Group/NYU Stern School of Business)
Welcome to the October issue of “From Collusion to...
Seven Principles for Reforming Financial Benchmarks
Rosa Abrantes-Metz, David Evans, Mar 05, 2013
A number of regulators have been looking at how to dig financial markets out of the Libor mess....
The LIBOR Scandal and Lessons for Antitrust Compliance Programs
David Flower, Nov 28, 2012
In June of 2012, when regulators in the United States and United Kingdom announced settlements totaling USD $451,000,000 with Barclays...
The LIBOR Scandal and Lessons for Antitrust Compliance Programs
David Flower, Nov 28, 2012
In June of 2012, when regulators in the United States and United Kingdom announced settlements totaling USD $451,000,000 with Barclays...
Lessons for Multinational Companies from the LIBOR Investigations: Observations from an...
Grant Murray, Douglas Tween, Nov 28, 2012
Hordes of enforcers across the world, including financial regulators, fraud investigators, and antitrust authorities, are looking into the...
What to Do About LIBOR: A Special CPI Webinar
Nov 28, 2012
On Nov. 20 CPI and Global Economics Group assembled an all-star team to ask several questions: Should LIBOR should be tweaked, overhauled, or...
Lessons from LIBOR for Detection and Deterrence of Cartel Wrongdoing
Rosa Abrantes-Metz, Daniel Sokol, Nov 28, 2012
In late June 2012, Barclays entered a $453 million settlement with U.K. and U.S. regulators due to its...
Will The Wheatley Recommendations Fix LIBOR?
Rosa Abrantes-Metz, David Evans, Nov 28, 2012
The London Interbank Offering Rate has been called "the world's most important number." It is the primary benchmark for...
