Русско-англо-русский юридический словарь

The relatively light administrative sanction against Nomura would cap a special investigation that began in April as part of an effort by regulators to crack down on insider trading practices that critics say had become widespread in the Tokyo market in recent years. (Reuters)

The US energy regulator has taken civil action against a Dutch-based oil trading firm and three top employees for manipulating crude oil prices. [...] Bastiaan van Kempen, the boss of Chicago-based Optiver, a subsidiary of Optiver Holding, was named as a defendant along with trader Christopher Dowson and Randal Meijer, a supervisor of Optiver. (BBC News)

The Bill is intended to create independent regulators for the legal profession and greater competition in the legal services market. (BBC News)

UBS faces an investigation by Hong Kong regulators into its role sponsoring company stock market listings that could result in a temporary ban from providing corporate finance advisory services. (Financial Times)