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Hong Kong authorities conducted raids on financial firms, including brokers Citic and Guotai Junan, as part of an insider trading investigation. The probe has led to arrests at a hedge fund and brokerage firms. In a related development, JPMorgan and UBS reportedly dropped a hedge fund embroiled in the investigation.
3 topics | 63 sources
Mar 12
Hong Kong authorities raid brokers and hedge fund in insider trading probeHong Kong authorities have conducted raids on financial firms, including brokers Citic and Guotai Junan, as part of an insider trading investigation. The probe involves allegations of insider trading and has led to arrests at a hedge fund and brokerage firms. JPMorgan and UBS have reportedly dropped a hedge fund embroiled in the investigation.
Mar 23 — Mar 26