Guide to freight transportation and logistics. Freight shipping and cargo logistics via all modes of transport including forwarding, cargo, freight, trucking, air freight, cargo shipping, express freight, freight forwarders, intermodal, container companies, third party logistics providers, maritime, moving, storage, railroads, trucking, customs house brokers, steamship companies, transportation brokers, freight clearinghouses, leasing and capital equipment financing, shipment tracking, shipment tracing, shipment pricing
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Market manipulation in the UK, US and European Union
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An international webinar hosted by Rahman Ravelli assessed recent developments and enforcement action regarding market abuse.
Market manipulation has been a major focus for regulators in the US in 2020, partly due to use of market surveillance software and data analytics.
A Rahman Ravelli-hosted webinar analysed recent criminal and civil regulatory developments in relation to spoofing and other forms of market abuse. The event, “Market Manipulation – Legal Developments and Defence Strategies”, examined the significance of certain cases and the approaches taken by agencies, including the United States’ Securities and Exchange Commission and Department of Justice and the UK’s Financial Conduct Authority.