Securities Law Compliance Litigation Consumer Protection Fraud Investigation Enforcement Actions Legal Proceedings Legal Investigations Securities Fraud Antitrust Law Market Conduct Banking Law Securities Regulation Securities and Exchange Board of India (SEBI) Investor Protection TUF (Testo Unico della Finanza) Insolvency Law Transparency Directives Securities Regulations Insider Trading Laws Banking Regulations Investor Rights Judicial Proceedings Investigations Tax Law Penalties Breach of Conduct Fraud Regulations Compliance Violations Debt Agreements Shareholder Rights Disputes Voting Rights Regulations Sanctions Compliance Criminal Investigations Disclosure Requirements Corporate Governance Debt Obligations Fraudulent Activities Fraudulent Transactions Accounting Fraud Tax Evasion Tax Compliance Taxation Fraud Cases Legal Challenges Thames Water Insolvency SEBI Accounting Standards Securities Exchange Act
The suits hinge on allegations from an August 5 short-seller report accusing Marex of using off-balance-sheet dealings to conceal losses.