featured, front-running, HSBC
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Stephen Callahan claims he witnessed rampant front-running, including directives to junior traders to “always” prioritize HSBC’s proprietary account.
ESMA, front-running, pre-hedging
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The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, publishes a Call for Evidence on pre-hedging.
featured, front-running, FX rigging, HSBC, Mark Johnson, Stuart Scott
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The DOJ opposes an attempt by former HSBC FX trader Stuart Scott to dismiss wire fraud charges against him.
front-running, Sergei Polevikov
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The DOJ says that the Court should impose a substantial sentence of imprisonment on quant analyst Sergei Polevikov.
front-running, SEC, Sergei Polevikov
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The SEC and Sergei Polevikov, a quant analyst behind an $8.5 million front-running scheme, have reached partial settlement.
front-running, Sean Wygovsky, SEC
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The SEC has reached a partial settlement with Sean Wygovsky, a hedge fund trader charged in connection with a front-running scheme.
front-running, SEC, Sergei Polevikov
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The SEC and Sergei Polevikov expect to reach an agreement resolving this matter within the next few weeks.
front-running, SEC, Sergei Polevikov
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The SEC and quant analyst Sergei Polevikov are engaged in discussions regarding a possible resolution of the case.
front-running, SEC, Sergei Polevikov
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The SEC announced charges against quantitative analyst Sergei Polevikov for perpetrating a $8.5 million front-running scheme.
front-running, hedge fund trader, SEC
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The SEC brings fraud charges against hedge fund trader Sean Wygovsky in connection with a front-running scheme.
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