Tag: Forex Rigging
C‑39/18P, Commission v. Icap Management Services: The Rights of Defense in...
August 2019
CPI EU News Column edited by Thibault Schrepel, Sam Sadden & Jan Roth (CPI) presents:
C‑39/18P, Commission v. Icap Management Services: The Rights of Defense...
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...
Too LIBOR, Too Late: Time to Move to a Market Rate
Michael Barr, Nov 28, 2012
But what about reform? Didn't the British authorities just fix the problem?
No.
The "Wheatley Report" issued last month is definitely better...
Restraint of Trade: Does Manipulation of LIBOR Fall Within the Sherman...
Michael Eisenkraft, J. Douglas Richards, Nov 28, 2012
Defendants' motions to dismiss the antitrust claims of the Plaintiffs in the LIBOR multi-district litigation includes an...
Libor Litigation and the Role of Screening: The Need for Enhanced...
Rosa Abrantes-Metz, Jul 28, 2011
The U.S. Department of Justice, the Securities and Exchange Commission, and other regulatory agencies have recently made allegations of a...
