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Financial Litigation

Handelsblatt Mentions Fideres’s Work On US Treasuries

The German press have commented on Fideres’s work on US Treasuries. This follows after Fideres’s analysis was used in a
septiembre 26, 2015

Are The Foreign Exchange Markets Rigged? Traders And Transparency Clash

Panel members allegedly engaged in activity to move the overall level of the swap market around the time of the fixing window.
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septiembre 1, 2015

Fideres’s Expert Analysis Supports Filing of Multi-Trillion Dollar Treasury Securities Auction Antitrust Case

Fideres provided comprehensive consulting expert analysis supporting Quinn Emanuel Urquhart & Sullivan LLP and Cohen Milstein Sellers & Toll PLLC
agosto 20, 2015

Calculating The Damages In FX Rigging Cases

In August 2015, five additional banks have settled with a group of investors, now making the total payout stand at
agosto 18, 2015

FX Scandals And Settlements: Is The Era Of Market Manipulation Really Over?

Regulatory fines on banks who manipulated foreign exchange benchmarks have globally exceeded $10 billion. Banks may be required to pay
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mayo 26, 2015

U.S. Department Of Justice Prosecutes UBS For LIBOR Manipulation

The U.S. Department of Justice has, for the first time ever, voided a non-prosecution agreement in order to prosecute UBS.
mayo 20, 2015

LIBOR Fines: Truth Suppressed Or Justice Served?

Deutsche Bank’s fine of £226.8 million is highest yet in the LIBOR scandal. FCA’s report on LIBOR manipulation lacks any
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mayo 6, 2015

U.S. Class Action Complaint Alleges Manipulation Of FX Futures Market

A new complaint filed by Quinn Emanuel in the Southern District of New York on April 7, 2015 brings fresh
abril 27, 2015

U.S. Class Action Complaint Alleges Manipulation Of Platinum And Palladium Markets

A consolidated complaint has been filed by Labaton Sucharow and Berger & Montague in the Southern District of New York
abril 27, 2015

S&P Fined By SEC: Ratings Agency Under Scrutiny Again

S&P pay $58 million to SEC and $19 million to the states of New York and Massachusetts. The SEC found
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marzo 11, 2015
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