The U.S. Justice Department is pursuing a wide-ranging investigation of short-sellers and potentially manipulative trading tactics meant to drive down shares, people familiar say
The U.S. Justice Department has seized hardware, trading records and private communications in an effort to prove a wide-ranging conspiracy among investors who bet against corporate shares, the people said.
One tactic under investigation is “spoofing,” an illegal ploy that involves flooding the market with fake orders in an effort to push a stock price up or down, they said. Another is “scalping,” where activist short sellers cash out their positions without disclosing it.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
WSJ News Exclusive | Justice Department Is Pursuing Wide-Ranging Investigation of Short-SellersFederal prosecutors are investigating whether short-sellers conspired to drive down stock prices by sharing damaging research reports ahead of time and engaging in illegal trading tactics, people familiar with the matter said.
続きを読む »
Justice Department finds Pa. courts discriminated against people with opioid use disorderA letter from the Department of Justice could have widespread ramifications for Pennsylvanians who are under a court’s supervision and use doctor-prescribed medications to treat opioid use disorder.
続きを読む »
Investigation: Man accused of bilking victims in rent-to-own scheme facing more chargesThe target of an Action News investigation in September is facing additional charges in connection to a home rental scheme.
続きを読む »
WSJ News Exclusive | Blackstone’s European Last-Mile Logistics Deal Values Mileway at $24 BillionBlackstone is doubling down on its warehousing bet that is aimed at ensuring same-day delivery of food and goods by reinvesting in its European last-mile logistics real-estate company, a transaction valued at almost $24 billion.
続きを読む »
WSJ News Exclusive | Activist Investor Daniel Loeb Sees Roughly $1 Trillion of Untapped Value in AmazonActivist investor Daniel Loeb, whose hedge fund Third Point counts Amazon as one of its biggest holdings, told investors on Wednesday that he sees roughly $1 trillion in untapped value at the e-commerce giant
続きを読む »
WSJ News Exclusive | Hasbro Activist Begins Proxy Fight, Urges Dungeons & Dragons SpinoffAlta Fox Capital Management has nominated five directors to the toy company’s board, saying its stock has been trailing the broader market.
続きを読む »