Test for FMA - proving manipulation in an easily manipulated market
The civil proceedings by the Financial Markets Authority (FMA) against Mark Warminger for market manipulation while a portfolio manager for Milford Asset Management Limited will provide an interesting test case. The law is well-established. The ...
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BP manipulated Texas natural gas market in 2008, judge says (BP)
BP manipulated the Texas natural gas market in 2008 and then conducted an inadequate internal investigation, a U.S. administrative law judge ruled today, opening the possibility of more fines against the company because the scheme took place after ...
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Chinese company under probe for market manipulation
Prospects are dim for China's Hanergy Thin Film Power to resume trading soon in Hong Kong as regulators extend their two-month investigation into its dramatic share price fall in May. The mainland China-based solar technology firm, which quickly became ...
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