Expert Forum: Market Abuse 2023—Global Regulatory Priorities and Focus Areas
We hosted our annual Expert Forum focused on recent trends in market abuse regulation and enforcement.
Alleged Market Manipulation and the Pre-hedging of Large Trades
The authors discuss the differences between pre-hedging and alleged market manipulation.
Blockchain and Cryptocurrency Trade Data Forensic Analysis
Cornerstone Research has substantial experience collecting and analyzing data across blockchains, centralized cryptocurrency exchanges, and decentralized finance (DeFi) applications.
Cross-Market Manipulation Allegations: Economic Implications
The authors discuss enforcement actions of cross-market manipulation from recent years and how they may shed light on the evaluation of future matters.
From Zero to 100: Crude Oil Price Changes in 2020–2022
This article provides analysis of the market microstructure implications of oil futures and spot prices for market participants.
City of Providence, Rhode Island, et al. v. BATS Global Markets Inc. et al.
The judge granted summary judgment for our clients, citing Professor Hendershott’s expert reports throughout his opinion.
Market Abuse 2021: Key Takeaways
At a February 2021 Cornerstone Research video conference, economists, attorneys and academics discussed recent enforcement actions and litigation in traditional financial and digital asset markets.
The Legal and Economic Implications from Recent UK Spoofing Cases
The authors discuss the FCA’s increased enforcement focus on spoofing cases.
Cross-Market Manipulation Under the Microscope
The authors discuss illustrative cross-market manipulation enforcement cases and their implications for market participants in the EU, UK and US.
March Trading Halts and Other Trading Restrictions May Complicate Securities Class Actions
The authors document a high number of automatic trading halts and other trading restrictions triggered in March 2020 at the start of the COVID-19 pandemic.
Cornerstone Research conducts detailed analyses in a range of matters involving benchmark manipulation, spoofing and layering, corners and squeezes, and wash trading allegations.
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