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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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Market Manipulation

NEWS 16 April 2021

The increased popularity of SPACs has led to them becoming a major feature of the financial landscape
By Syedur Rahman
Syed Rahman of financial crime specialists Rahman Ravelli gives an overview of the scale of the SPAC phenomenon – and some of the risks asso... Read more

Market Manipulation Defence and Investigations
NEWS 10 March 2021

Joshua Ray argues for US court to drop the spoofing case against his clients
By Joshua L. Ray
Rahman Ravelli’s Joshua Ray has called on a US federal judge to throw out the Commodity Futures Trading Commission suit against two of his c... Read more

Market Manipulation Defence and Investigations
NEWS 20 January 2021

Joshua Ray examines for Fraud Intelligence the Department of Justice’s approach to wire fraud in relation to spoofing
By Joshua L. Ray
The offence of wire fraud has been used extensively by US federal prosecutors. Rahman Ravelli’s Joshua Ray wrote an article questioning whet... Read more

Market Manipulation Defence and Investigations
NEWS 5 January 2021

Rahman Ravelli’s Aziz Rahman and Joshua Ray contribute an expert chapter to the 2021 International Comparative Legal Guide - Corporate Investigations.
By Azizur Rahman, Joshua L. Ray
Rahman Ravelli has again supplied one of the expert insight chapters for the International Comparative Legal Guide - Corporate Investigation... Read more

Corporate Investigations Market Manipulation Defence and Investigations
NEWS 11 December 2020

Market manipulation comes under the spotlight at international Rahman Ravelli webinar
By Joshua L. Ray
A panel of legal figures with worldwide expertise came together for a Rahman Ravelli-hosted webinar to assess recent criminal and civil regu... Read more

Market Manipulation Defence and Investigations
NEWS 12 November 2020

Rahman Ravelli to host webinar analysing market manipulation regulation in the US and UK
By Azizur Rahman.
Rahman Ravelli has compiled an international panel of experts for a webinar that will examine recent criminal and civil regulatory actions a... Read more

Market Manipulation Defence and Investigations
NEWS 13 October 2020

Legal Director Joshua Ray assesses the tough approach being taken by the Commodity Futures Trading Commission to allegations of spoofing for Traders Magazine
By Joshua L. Ray
The Commodity Futures Trading Commission’s (CFTC) September announcement of a record $920 million settlement with JP Morgan for alleged spoo... Read more

Market Manipulation Defence and Investigations
NEWS 15 September 2020

Legal Director Joshua Ray discusses the US Department of Justice’s approach so far to spoofing in an article for Law360
By Joshua L. Ray
With only two spoofing cases having gone to criminal trial so far in the US, Rahman Ravelli’s Joshua Ray wrote an article that analysed the ... Read more

Market Manipulation Defence and Investigations