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Fraud-on-the-Market European Union

K&L Gates LLP

Serious Fraud Office Closes Forex Investigation

K&L Gates LLP on

The Serious Fraud Office (SFO) recently announced that it had closed its criminal investigation into allegations of fraudulent conduct in the foreign exchange (FX) market. The SFO began its investigation in July 2014...more

Orrick - Finance 20/20

Council of the EU Announces Political Agreement on the Market Abuse Regulation (MAR)

On June 26, following long running negotiations, the Council of the EU announced a compromise with the European Parliament on the proposed MAR....more

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