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    Swiss Energy Trader Fined $48 Million for Attempted Market Manipulation
    Regulatory Watch

    Swiss Energy Trader Fined $48 Million for Attempted Market Manipulation

    SteelEye    |    28 August 2024

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    SteelEye tackles growing cross-product manipulation threat with latest innovation
    Press Release

    SteelEye tackles growing cross-product manipulation threat with latest innovation

    SteelEye    |    20 August 2024

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    New SEC & CFTC’s Enforcement Actions Reaffirm Tough Stance on Off-Channel Communications
    Regulatory Watch

    SEC & CFTC’s Recent Enforcement Actions Reaffirm Tough Stance on Off-Channel Communications

    SteelEye    |    15 August 2024

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    One Year Since Wall Street's $549 Million Record-Keeping Fine: Off-Channel Comms Overview and Progress
    Blog

    Anniversary of Wall Street's $549 Million Record Keeping Fine: Off-Channel Compliance Overview and Progress

    SteelEye    |    08 August 2024

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    Harnessing AI for Enhanced Market Abuse Detection: Transforming Trade Surveillance
    Blog

    Harnessing AI for Market Abuse Detection: Takeaways from FCA's TechSprint

    Ai Vee Lim    |    07 August 2024

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    Western International Securities Fine - $475k - FINRA - Churning - Jul 2024
    Enforcement

    Western International Securities Fine - $475k - FINRA - Churning - Jul 2024

    SteelEye    |    29 July 2024

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    Biosynex 2024 AMF Insider Trading Fine - €930,000
    Enforcement

    Biosynex Fine - €930k - Insider Trading – AMF - July 2024

    SteelEye    |    25 July 2024

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    Navigating AI in Communications Surveillance: Insights from Industry Leaders at Regs & Eggs 2024
    Blog

    Navigating AI in Communications Surveillance: Insights from Industry Leaders at Regs & Eggs 2024

    SteelEye    |    24 June 2024

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    SteelEye and Intelligent Voice Transform Voice Surveillance through Strategic Partnership
    Press Release

    SteelEye and Intelligent Voice Transform Voice Surveillance through Strategic Partnership

    SteelEye    |    18 June 2024

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    Beyond Words: The Hidden Risks of Emojis in Financial Communications
    Blog

    Beyond Words: The Hidden Risks of Emojis in Trading

    SteelEye    |    06 June 2024

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    J.P. Morgan Securities Fine - $200m - Data Completeness - CFTC - May 2024
    Enforcement

    J.P. Morgan Securities Fine - $200m - Data Completeness - CFTC - May 2024

    SteelEye    |    23 May 2024

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    Untapped Risk: Why Compliance Needs Voice Transcription
    Blog

    Untapped Risk: Why Compliance Needs Voice Transcription

    Matt Storey    |    22 May 2024

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    Global Regulators Intensify Scrutiny of Market Manipulation Failures
    Regulatory Watch

    Global Regulators Intensify Scrutiny of Market Manipulation Failures

    SteelEye    |    10 May 2024

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    Navigating Off-Channel Communications
    Blog

    Navigating Off-Channel Communications

    SteelEye    |    29 April 2024

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    Investment in compliance at record low despite regulatory burden higher than ever - survey finds
    Press Release

    Investment in compliance at record low despite regulatory burden higher than ever - survey finds

    SteelEye    |    18 April 2024

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