PODCAST · business
Manipulated: Learning from case files
by 184 Labs
This show reconstructs real market-abuse cases from the court record, for the surveillance analysts, compliance teams and traders whose job is to catch the next one. Each episode takes one case (front running, spoofing, benchmark rigging, insider trading) and walks through exactly how it worked: the trades, the timestamps, the recorded calls, and the red flags that were there all along. No hype, no speculation. Every number traces back to DOJ filings, trial exhibits and court opinions.
Episodes
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Ep 1: How HSBC Front-Ran a $3.5 Billion FX Order
On December 7, 2011, Cairn Energy trusted HSBC with a $3.5 billion currency conversion, and a promise that it would be handled quietly. Instead, HSBC's FX desk set a ceiling of 1.5730 in advance, exactly 100 pips above the rate when the order came in. They ramped sterling into the 3 p.m.…
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ABOUT THIS SHOW
This show reconstructs real market-abuse cases from the court record, for the surveillance analysts, compliance teams and traders whose job is to catch the next one. Each episode takes one case (front running, spoofing, benchmark rigging, insider trading) and walks through exactly how it worked: the trades, the timestamps, the recorded calls, and the red flags that were there all along. No hype, no speculation. Every number traces back to DOJ filings, trial exhibits and court opinions.
HOSTED BY
184 Labs
CATEGORIES
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Frequently Asked Questions
How many episodes does Manipulated: Learning from case files have?
Manipulated: Learning from case files currently has 1 episodes available on PodParley. New episodes are automatically indexed when they're published to the podcast feed.
What is Manipulated: Learning from case files about?
This show reconstructs real market-abuse cases from the court record, for the surveillance analysts, compliance teams and traders whose job is to catch the next one. Each episode takes one case (front running, spoofing, benchmark rigging, insider trading) and walks through exactly how it worked:...
How often does Manipulated: Learning from case files release new episodes?
Manipulated: Learning from case files has 1 episodes. Check the episode list to see recent publication dates and frequency.
Where can I listen to Manipulated: Learning from case files?
You can listen to Manipulated: Learning from case files on PodParley by clicking any episode. We provide an embedded audio player for direct listening, and you can also subscribe via your preferred podcast app using the RSS feed.
Who hosts Manipulated: Learning from case files?
Manipulated: Learning from case files is created and hosted by 184 Labs.
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