Sentence examples for manipulative trading from inspiring English sources

The first is Operations RegTech, which targets illegal behavior, such as manipulative trading practices.

The companies and other power sellers have denied engaging in manipulative trading tactics.

Indeed, I think petitioner's brand of manipulative trading, with or without such approval, lies close to the heart of what the securities laws are intended to prohibit.

The S.E.C. said Biremis and its owners ignored red flags and warnings about manipulative trading and did not act to stop it.

The order also concludes that the bank's internal compliance program was "inadequate" because it "did not have systems in place to detect" manipulative trading.

It announced the move in July, after agreeing to a $410 million settlement with the Federal Energy Regulatory Commission over improper and manipulative trading.

The integrity of foreign exchange rate benchmarks has been called into question after the City regulator launched an investigation into potential manipulative trades in the currency markets.

"As you are aware, the firm has been the subject of government investigations of alleged trading based upon confidential information and engaging in certain manipulative trades in late 2008/early 2009 in Asian markets," Mr. Hwang wrote in his letter to investors.

Daniel Hawke, director of the S.E.C.'s regional office in Philadelphia, said paying illicit kickbacks to arrange manipulative trades "is brazen misconduct and threatens to destroy any sense of fairness that investors expect in the financial markets".

The S.E.C. accused Bancorp's chairman, Eduardo Masferrer, the executive vice president, Juan Carlos Bernace, and the senior vice president, John M. R. Jacobs, of making manipulative trades with other banks to hide the losses.

Mr. White has denied knowing anything about problems with the division's accounting or any role it played in manipulative energy trading.