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 to bet on stock declines.
The probe, run by the department’s fraud section with federal prosecutors in Los Angeles, is digging into the symbiotic relationships between funds and researchers, hunting for signs that they improperly coordinated trades or broke other laws to profit, according to people familiar with the matter.
"Short" - Google News
December 10, 2021 at 10:00PM
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Short Selling by Hedge Funds Is Focus of Criminal Probe by DOJ - Bloomberg
"Short" - Google News
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