20min chapter

inSecurities cover image

The Commodities Enforcement Landscape: Spoofing, Manipulation and More

inSecurities

CHAPTER

Prosecuting Financial Crimes and Market Manipulation

Discussion on the development and challenges in prosecuting financial crimes, with a focus on spoofing, benchmark manipulation, and insider trading cases. Emphasis on the complexities of presenting evidence, explaining financial concepts to juries, and the growth of data analytics in litigation. Highlights enforcement efforts, challenges in determining fines, legal proceedings like guilty pleas and DPAs, resource allocation towards digital assets, and the need for legislative clarity in regulatory offenses.

00:00

Get the Snipd
podcast app

Unlock the knowledge in podcasts with the podcast player of the future.
App store bannerPlay store banner

AI-powered
podcast player

Listen to all your favourite podcasts with AI-powered features

Discover
highlights

Listen to the best highlights from the podcasts you love and dive into the full episode

Save any
moment

Hear something you like? Tap your headphones to save it with AI-generated key takeaways

Share
& Export

Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more

AI-powered
podcast player

Listen to all your favourite podcasts with AI-powered features

Discover
highlights

Listen to the best highlights from the podcasts you love and dive into the full episode