In Your Interest
November 28, 2023/AFRIMA The burgeoning creative industry on the continent, encompassing music, film, fashion, and other artistic realms, has witnessed remarkable growth and international recognition. But beneath the surface of this success, there exists a darker narrative, which is the prevalence of drug abuse within the creative circles, one that […]
NY-based immigration attorney and her firm also charged for role in unregistered sales November 21, 2023/US SEC The Securities and Exchange Commission today charged Nadim Ahmed, a New York-based businessman and his companies, NuRide Transportation Group, LLC and NYC Green Transportation Group, LLC, with making fraudulent misrepresentations in securities offerings […]
November 21, 2023/US Federal Reserve The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below: Consent prohibition order against Chandlar Groce Former employee of Arvest Bank, Fayetteville, Arkansas Misappropriation of customer funds Additional enforcement actions can be searched for here. Attachment (PDF)