DOJ Investigation

DOJ Investigates Kazakh Freedom Holding Amid Short Selling Controversy

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DOJ Puts Kazakh Freedom Holding Under the Microscope Amid Short Selling Controversy The world of investment banking is no stranger to controversy, and the latest news from the Department of Justice (DOJ) is no exception. The DOJ has turned its investigative gaze towards Kazakh Freedom Holding, a company that has recently been hit hard by …

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UBS Denies DOJ Investigation into Russia Sanctions Evasion

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UBS and the Alleged DOJ Investigation: A Case of Misinformation? In the world of investment banking, news travels fast. And sometimes, it seems, faster than the truth. Recently, headlines have been dominated by a story involving Swiss multinational investment bank and financial services company, UBS, and an alleged investigation by the U.S. Department of Justice …

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