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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

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Regulated Professionals

Dec
2020

Spoofing and Market Manipulation - 2020 Year in Review 36 min read
By Joshua L. Ray, Nicola Sharp, Josie Welland December 4, 2020
Among the many changes in 2020, at least one thing remained constant: US law enforcement's focus on "spoofing" and similar variations of market manipulation. The CFTC, SEC, and DOJ all notched important wins despite defendants' continued efforts to chip away at regulators' evolving theories of liability. Read more

Mar
2020

Shareholder Class Actions 3 min read
By Syedur Rahman March 24, 2020
Syedur Rahman of Rahman Ravelli outlines the issues raised by the first such case to be brought in English courts. Read more

Jan
2020

Misconduct: The Financial Reporting Council's View 3 min read
By Nicola Sharp January 9, 2020
Nicola Sharp of Rahman Ravelli explains the significance of a Financial Reporting Council (FRC) Tribunal decision regarding misconduct. Read more

Sep
2019

Parallel Proceedings - Civil and Criminal 4 min read
By Syedur Rahman September 12, 2019
Syedur Rahman considers the factors that determine when civil proceedings can go ahead before, or at the same time as, criminal proceedings relating to the same circumstances. Read more

Feb
2017

CARBON CREDIT FRAUD – AVOIDING THE PITFALLS 3 min read
By Azizur Rahman February 27, 2017
A good number of years ago, Rahman Ravelli was asked to write about carbon credits for an environmental magazine. It was a piece about how carbon credits were a well-intentioned idea that had become a vehicle for fraud. Unfortunately, the situation remains far from perfect. Read more