Federal agents raided the offices of three investment firms, officials said Monday, with the raids coming amid widespread speculation of hedge-fund insider trading allegations.
The names of the companies were not made public, but a law enforcement official with knowledge of the investigation said the addresses of the raids matched the addresses of Diamondback Capital Management [...]
Posts Tagged ‘global investors’
FBI hits 3 firms with warrants
November 22nd, 2010 by Financial Writer
Tags: au, fed, glo, global investors, Invest, investment, investor, investors, new york, wall street
more...Asian stocks down on worries over Europe
July 5th, 2010 by Financial Writer
Asian stock markets lost ground for a third straight day Thursday over new concerns about Europe’s economic outlook after Moody’s Investors Service warned it may downgrade Spain’s debt rating.
Oil prices fell below $75 a barrel in Asia, as wilting stock markets dragged down the confidence of crude investors. The yen weakened against the dollar, while [...]
Tags: central bank, Dow Jones Industrial, european economy, financial crisis, financial system, global investors, loans, money, stock markets, us economic, wall street
A Rich Crop of Chinese IPOs Set for 2010
April 3rd, 2010 by Financial Writer
Agricultural Bank of China is IPO laggard.
EACH YEAR GLOBAL INVESTORS eye china’s initial- public-offering pipeline and jump to the same two erroneous conclusions. First, that the day of the blockbuster mainland listing is over. Second, that the ripest stock offerings have all been plucked, from banking and oil and gas to insurance and airlines.
Entering the [...]
Tags: asian markets, global investors, investors, japan, thailand