China probes local hedge fund for suspected illegal activities
CHINA’S securities watchdog said it is investigating hedge fund Zhejiang Ruifengda Asset Management for suspected illegal activities, while media reports ...
Tag: illegal
China national detained for illegal mining in Indonesia’s Borneo
Indonesian authorities have arrested a Chinese national suspected of conducting illegal mining activities in Borneo, according to a statement from ...
South Korea’s probe alleges 211.2 billion won of illegal short trades
SOUTH Korea’s financial watchdog said it has so far uncovered 211.2 billion won (S$156 million) worth of illegal short trades ...
South Korea readies new system to detect illegal short-selling
SOUTH Korea’s financial market watchdog said on Thursday (Apr 25) it was checking the effectiveness of a new monitoring system ...
Fermin Garcia-Gutierrez: Illegal Immigrant Arrested 11 Times and Deported on Eight Occasions Charged for Murdering Man in Ohio
An illegal immigrant has been charged with aggravated murder in Ohio, with the sheriff's office revealing that he had been ...
Illegal Migrant in Illinois Fatally Stabs Wife After Finding Out She Had a Boyfriend
An illegal immigrant who crossed the border into the United States illegally just two weeks ago, isaccused of stabbing his ...
Michigan Woman was Shot Dead by Illegal Immigrant Previously Deported During Trump Administration
A 25-year-old Michigan woman who was found dead along a Grand Rapids, Michigan, road was allegedly killed by an illegal ...
AliExpress targeted in EU probe over possibly illegal online products
ALIBABA’S AliExpress could face a hefty fine after the European Commission on Thursday (Mar 14) launched an investigation into dissemination ...
Struggling to stop illegal cannabis stores, New York governor asks online sites to hide them
NEW YORK -- After failing to wipe illegal cannabis dispensaries off the map, New York is asking online sites to ...
Leisure firm told scanning staff faces is illegal
The data watchdog orders Serco Leisure to stop using facial recognition technology on its employees. Source link
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