SEC Charges Private Equity Firm Prime Group for Inadequate Disclosure of Fees Paid to Affiliate NY-based company to pay $20.5 million to settle charges September 5, 2023/IMF The Securities and… by InvestAdvocate — September 5, 2023 in Frauds & Scandals 0
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… by InvestAdvocate — September 1, 2023 in Frauds & Scandals 0
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… by InvestAdvocate — August 29, 2023 in Frauds & Scandals 0