November 15, 2021/US SEC On October 18, 2021, the U.S. District Court for the Eastern District of Virginia entered a final consent judgment against William D. Wright of Arlington, VA, the former Corporate Controller of CEB Inc., whom the SEC had charged with insider trading. The SEC’s complaint, filed on […]
Frauds & Scandals
SEC Issues Awards Totaling More Than $15 Million to Two Whistleblowers
November 10, 2021/US SEC The Securities and Exchange Commission today announced awards of more than $12.5 million and $2.5 million to two whistleblowers whose information and assistance led to a successful SEC enforcement action. The first whistleblower alerted Commission staff to a fraudulent scheme and prompted the opening of an […]
Court Grants Interim Orders of Mareva Injunctions in the Court Action by ZENITHBank Against Shebah
November 10, 2021/NGX Seplat Energy has been made aware of the ex parte Interim Orders of Mareva Injunctions which were granted by the Federal High Court sitting in Lagos, Nigeria in a court action instituted by Zenith Bank PLC against Shebah Exploration & Production Company Limited and 8 others, with an additional 29 […]
