Exact(3)
In 1999, the United States attorney's office in the Eastern District of New York indicted several executives of the Long Island brokerage firm Kensington Wells for a securities fraud conspiracy related to the initial offerings of three stocks, accusing the firm of money laundering and conspiring to manipulate trading of the stocks.
Without this, banks will be able to manipulate trading, investments and positions around virtually any set of rules that are created.
The FERC Office of Enforcement staff alleged Barclays engaged in a coordinated scheme to manipulate trading at four electricity trading points in the Western United States.
Similar(57)
It will not do so with smoke-and-mirror policies or by manipulating trade figures.
Aviva, one of the biggest players in the global fund management market, was found to have manipulated trades to boost its fees at the expense of customers.
And with so little cash in circulation because of the 11-week-old freeze on bank deposits, the government has found it easy to manipulate currency trading.
Only in a few notable cases had the FSA gone after big banks for abusing an entire market for example Citigroup in 2005 for manipulating trading in European government bonds, or Deutsche Bank in 2006 for misleading trades in Swiss and Swedish listed shares.
Whether it is also actively impacting the price of oil by manipulating trading in oil futures either directly, or by individual members, or through surrogates and/or straw men on otherwise opaque commodity markets is an open question.
Also, by raising regulatory rules and standards for many of China's key trading partners, the TPP would minimize China's capacity to manipulate global trade, and deliver greater control to an international governing body ― one that gives greater power to multinational corporations rather than individual nations.
Developed countries manipulate international trade rules to protect their factories and farmers from more efficient producers in the developing world, Stiglitz tells us.
Meanwhile, Eliza becomes heavily involved in the politics of Amsterdam, helping Knott Bolstrood and the Duke of Monmouth manipulate the trade of VOC stock.
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