Web1 Sep 2024 · Workhorse is the latest EV startup to become a target of short-sellers who bet that the stock price of a company will go down and often try to uncover information to … The Justice Department could be attempting to determine the relationships between any short sellers, including how research is conducted, and any potentially coordinated arranagements of the stocks declining, according to Bloomberg. It is unknown which short sellers named in the subpoenas could be … See more Sources told Bloombergthat the Justice Department is looking for potential abuses within the trading activities of these firms. Some of the … See more In December, Bloomberg's article said that Citron, Anson Funds, Marcus Aurelius Value and Muddy Waters Capital were being investigated. The rquests from the Justice Department … See more
The Big Short Seller Probe: Who are the investors on the DOJ’s list?
Web27 Nov 2024 · In a recent statement, for example, BofI’s Chief Legal Officer refused to confirm reported investigations by the SEC, DOJ, Treasury Department, and OCC into potential money-laundering, but admitted that “[d]ue to false allegations made in short seller hit pieces and pending litigation, agencies routinely ask questions to assure themselves … WebCombined company will have commercial products and a library of development candidates, two of which are clinical stage; Will be under the leadership of DMK CEO, Dr. Ebrahim (Eboo the allbright maddox street
DOJ Investigates Short-Sellers For Potential Trading Abuses ... - Forbes
Web10 Dec 2024 · The U.S. Justice Department has launched an expansive criminal investigation into short selling by hedge funds and research firms -- thrilling legions of small investors and other skeptics of the tactics that investigative firms use … Web6 Aug 2024 · Shares of DraftKings Inc. ran up 7.3% in premarket trading Friday, after the sports betting company raised its full-year revenue outlook, but the company disclosed an investigation by the Securities and Exchange Commission concerning allegations over "black-market gaming" and money laundering made by short seller Hindenburg Research. … Web4 Feb 2024 · US investigates potential short selling abuses Department of Justice sends subpoenas seeking information on more than two-dozen firms The list of names includes … the gaither group rehab