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Showing 1 - 8 of 8 results for "Federal Bureau of Investigation"

Former Western AM investment chief charged for 'cherry-picking'

MATTHEW WAI  |  TUESDAY, 26 NOV 2024
... and professionally," he said. The investigation is being conducted with the assistance of the Federal Bureau of Investigation.

IFM Investors named in class action

ELIZABETH MCARTHUR  |  MONDAY, 7 JUN 2021
IFM Investors has been named in a class action regarding the Colonial Pipeline, which the industry fund investment house acquired in 2007 as part of a consortium. The class action was filed in the United States District Court in the Northern District ...

CalPERS investment lead targeted by Congressman

HARRISON WORLEY  |  FRIDAY, 14 FEB 2020
... work in China through the Thousand Talents Program, which he claimed had been described by the Federal Bureau of Investigation as "a non-traditional espionage program". "That explains why CalPERS invested [USD]$3.1 billion in 172 Chinese companies: including ...

Flash Boys is 'complete nonsense': CMCRC

MARK SMITH  |  WEDNESDAY, 16 APR 2014
... - because it cost too much to trade as an individual." The comments follow reports that the US Federal Bureau of Investigation (FBI) and securities regulators have launched probes into HFT firms. "It's impossible at the moment to make any definitive ...

FBI launches probe into high speed traders

MARK SMITH  |  THURSDAY, 3 APR 2014
The US Federal Bureau of Investigation (FBI) and securities regulators have opened up an examination into whether high frequency trading (HFT) firms are involved in insider trading. According to reports, the Securities and Exchange Commission (SEC) ...

Fear and thanks

BENJAMIN ONG  |  TUESDAY, 23 NOV 2010
... could always blame it on the Fed - not the US Federal Reserve this time, but the fed as in FBI the Federal Bureau of Investigation. That's the one that the financial markets have not seen coming as their attention were diverted to Chireland. And it seemed ...

FBI hunts down bank fraudsters

RUTH LIEW  |  FRIDAY, 9 OCT 2009
... operation charged for trying to defraud American banks. According to a press statement from the Federal Bureau of Investigation, Operation "Phish Phry" targeted people involved in a global "phishing" operation that fraudulently collected personal information ...

FBI sting catches $2.4bn mortgage fraud

The US Department of Justice and Federal Bureau of Investigation (FBI) swooped down Wall Street after charging more than 400 individuals for mortgage-related fraud and booked two ex-Bear Stearns hedge fund managers with conspiracy and securities fraud. ...
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