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News
Regulation, enforcement & litigation
Mohammad H. Ali, CFA, is an FX and derivatives expert with 25+ years in global trading, e-trading systems, risk management, and regulatory compliance....
News
Regulation, enforcement & litigation
Ted Morgan is a recognized authority in high-frequency trading regulatory compliance, with deep expertise in trade surveillance for complex algorithmic markets. He has built and led...
News
We can easily detect if online content is written by humans or machines. An illustration with GPTZero highlights our individual and collective responsibilities to disinformation &...
News
Regulation, enforcement & litigation
Our congratulations to Camelot Event Driven Fund in the OTHER Archegos case. Top lawyering & expert witnessing in this lesser known. but technical case....
News
Navesink International has been honored with the prestigious Best Financial Markets Expert Witness Specialists 2024 USA award by Acquisition International....
News
Please meet Dennis Boyle, experienced white collar criminal defense attorney at Boyle & Jasari. Dennis's interview also demonstrates a positive application of GenAI, and opens the...
News
We would like to express our heartfelt thanks to you, our clients, for your continued and growing business with us. We're also excited to share some...
Derivatives
Investments & markets
The CFTC just fined Goldman for failure to properly disclose prices fairly to clients. And it's all about a technical issue related to the timing of...
Investments & markets
News
Silicon Valley Bank (SVB) defaulted on Friday. At $212 bn of assets, it is the largest failure since 2008, and probably one of the fastest -...
News
The financial industry is a legal and compliance minefield for its million+ members. Through the Financial Professionals Coalition, Stephen Kohn, Bill Singer, and a talented group...
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