November 13, 2020/US SEC The Securities and Exchange Commission today announced an award of over $1.1 million to a whistleblower whose independent analysis led the staff to look at new conduct during an ongoing investigation. The whistleblower’s information and exemplary assistance helped the agency bring an emergency action preventing further […]
Frauds & Scandals
SEC Charges Former Wells Fargo Executives for Misleading Investors About Key Performance Metric
November 13, 2020/US SEC The Securities and Exchange Commission today charged former Wells Fargo & Co. CEO and Chairman John G. Stumpf and former head of Wells Fargo’s Community Bank Carrie L. Tolstedt for their roles in allegedly misleading investors about the success of the Community Bank, Wells Fargo’s core […]
Border Closure: Bloomberg report on sole export exemption Misleading
November 10, 2020/Dangote Group Contrary to reports by Bloomberg that Dangote Cement was granted sole approval to export cement through the land borders, information has emerged that other companies also got approval to export through the land borders. Nigerian Customs Service has reportedly revealed that BUA Group and a gas company […]
