August 19, 2021/US SEC The Securities and Exchange Commission announced that on August 18, 2021, the United States District Court for the Eastern District of New York entered on the court docket final judgments, dated July 30, 2021, against attorney William Scott Lawler and microcap agent Natalie Bannister. The SEC’s […]
Frauds & Scandals
AMCON vs Jimoh Ibrahim & Others: AMCON Still In Charge
…As case adjourned till September 8 August 19, 2021/AMCON Irrespective of the false narrative spreading on social media, Hon. Justice A. R. Mohammed of Federal High Court Abuja Division on Monday ordered the Asset Management Corporation of Nigeria (AMCON); NICON Insurance Limited, Nigeria Reinsurance (Nigeria Re) and Barrister Jimoh Ibrahim […]
SEC Charges IIIinois Resident with Insider Trading
August 18, 2021/US SEC The Securities and Exchange Commission announced charges against Denise Grevas of Evanston, Illinois for insider trading in the stock of Alder BioPharmaceuticals, Inc. in advance of a September 2019 announcement by H. Lundbeck A/S that it would acquire Alder through a tender offer. The SEC’s complaint […]
