April 6, 2021/US SEC On April 5, 2021, the United States District Court for the Eastern District of New York entered a final consent judgment against Evan Greebel, the former lawyer to Retrophin, Inc., a publicly traded pharmaceutical company founded by Martin Shkreli. The SEC’s complaint, filed on December 17, […]
Frauds & Scandals
Auditor Charged for Failure to Register with PCAOB and Multiple Audit Failures
April 6, 2021/US SEC The Securities and Exchange Commission today announced the institution of administrative proceedings against a Texas-based CPA for allegedly failing to register his firm with the Public Company Accounting Oversight Board (PCAOB) and alleged wholesale failures in auditing and reviewing the financial statements of a public company […]
Ecobank Nigeria MD Canvasses Artificial Intelligence to Check Cybercrimes
April 4, 2021/Ecobank Nigeria The Managing Director, Ecobank Nigeria, Patrick Akinwuntan has advocated the use of artificial intelligence to predict security threats and proffer solutions. Akinwuntan who made this assertion at a webinar themed, “Cyber threat Landscape: Financial services, 2021 and beyond.”organised by Information Security Society of Africa, Nigeria (ISSAN) […]

