David Rundle

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Testing The 5th: Compelled Testimony From Foreign Regulators

The circumstances of the prosecution of Anthony Allen and Anthony Conti exemplify how cross-border cooperation and parallel investigations can give rise to novel issues in a subsequent criminal trial. Allen and Conti were...more

4/12/2016 / Compelled Speech , Criminal Conspiracy , Criminal Procedure , Criminal Prosecution , Fifth Amendment , Financial Conduct Authority (FCA) , Foreign Sovereigns , Libor , SCOTUS , UK

The Political Implications Of UK's Tom Hayes Verdict

On Monday, Aug. 3, Tom Hayes was convicted and sentenced to 14 years of imprisonment for his part in the manipulation of the London Interbank Offered Rate (Libor). The result has attracted attention because it was the first...more

8/28/2015 / Benchmark Pricing , Criminal Conspiracy , Criminal Prosecution , Extradition , Federal Sentencing Guidelines , Libor , Price Manipulation , Serious Fraud Office (SFO) , Tom Hayes , UK

UK's Serious Fraud Office Secures LIBOR Conviction

On Monday, August 3, Tom Hayes was convicted and sentenced to 14 years’ imprisonment for his part in the manipulation of the London Interbank Offered Rate (LIBOR). The result has attracted attention because it was the first...more

8/10/2015 / Criminal Conspiracy , Criminal Prosecution , Libor , Market Manipulation , Serious Fraud Office (SFO) , UK

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