Amounts Awarded to Whistleblowers by SEC Now Exceed $400 Million April 16, 2020/US SEC The Securities and Exchange Commission today announced an award of more than $27 million to a whistleblower who alerted the agency to misconduct occurring, in part, overseas. After providing the tip to the Commission, the […]
Frauds & Scandals
SEC Obtains Final Judgments Against New York Penny Stock Promoter and Associated Companies in Scalping and Market Manipulation Case
April 15, 2020/US SEC On April 14, 2020, the U.S. District Court for the Southern District of New York entered final judgments by consent against a White Plains, New York penny stock financier and two associated companies. The defendants, Joseph Fiore, Berkshire Capital Management Company, Inc., and Eat at Joe’s, […]
No Panic! Interswitch Assures Customers of Continuous Dispute Management Activities During COVID-19 Lock-down
April 8, 2020/Mediacraft Interswitch, a leading integrated digital payments and commerce company, has assured her customers that all its business operations continue to run smoothly, without any snags, as the company has implemented a fully operative business continuity plan. Even though the Central Bank of Nigeria issued a temporary suspension […]
