AfDB Debars Beza Consulting Engineers, Gidey Gebrezgabher Gebremariam for 15 Months for Fraudulent Practices
During the debarment period, Beza Consulting Engineers PLC and its affiliates and Mr. Gidey Gebrezgabher…
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SEC Charges Citigroup Global Markets Inc. with Recordkeeping Failures concerning Underwriting Expenses
August 29, 2023/US SEC The Securities and Exchange Commission today announced settled cease-and-desist proceedings against…
SEC Charges Archipelago Trading Services with Failing to File Suspicious Activity Reports
August 29, 2023/US SEC The Securities and Exchange Commission today announced charges against Archipelago Trading…